CRESTABRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 14/01/2414 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 17/06/2317 June 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 08/06/158 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 13 November 2013 |
| 22/05/1422 May 2014 | CURREXT FROM 13/11/2014 TO 31/03/2015 |
| 22/05/1422 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 25/06/1325 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD SANDFORD / 01/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD SANDFORD / 01/06/2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 13 November 2012 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 13 November 2011 |
| 23/05/1223 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY VICTORIA CHISWELL / 10/06/2011 |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 13 November 2010 |
| 24/05/1124 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TSEN RICHARD FARRINGTON WHARTON / 23/05/2011 |
| 17/08/1017 August 2010 | 13/11/09 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED EMILY VICTORIA CHISWELL |
| 15/06/1015 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SKELTON |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM UNIT 6 SOUTHILL CORNBURY PARK CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3EW |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SKELTON |
| 10/09/0910 September 2009 | 13/11/08 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | 13/11/07 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SKELTON / 12/05/2008 |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: GISTERED OFFICE CHANGED ON 17/04/2008 FROM 21 PERHAM ROAD LONDON W14 9SR |
| 14/09/0714 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/05 |
| 08/06/068 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 14/09/0314 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/02 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/00 |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: G OFFICE CHANGED 02/10/01 35 ESSEX STREET TEMPLE LONDON WC2R 3AR |
| 06/06/016 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: G OFFICE CHANGED 08/11/00 TRINITY HALL CASTLE HEDINGHAM ESSEX CO9 3EY |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 13/11/99 |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 13/11/98 |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 13/11/97 |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 13/11/96 |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 13/11/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9311 December 1993 | REGISTERED OFFICE CHANGED ON 11/12/93 FROM: G OFFICE CHANGED 11/12/93 TOP FLOOR FLAT 21 PERHAM ROAD WEST KENSINGTON LONDON W14 9SR |
| 09/09/939 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 13/11 |
| 05/09/935 September 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/08/93 |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: G OFFICE CHANGED 22/07/93 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 22/07/9322 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | ADOPT MEM AND ARTS 24/05/93 |
| 14/05/9314 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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