CRESTALA FENCING & CONSTRUCTION CO.LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Satisfaction of charge 1 in full

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10/04/2510 April 2025 Total exemption full accounts made up to 2024-12-31

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03/01/253 January 2025 Secretary's details changed for Edith Bessie May Roberts on 2025-01-03

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03/01/253 January 2025 Change of details for Edith Bessie May Roberts as a person with significant control on 2025-01-03

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-28 with no updates

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-12-31

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26/04/2426 April 2024 Change of details for Trevor Irving Kim Roberts as a person with significant control on 2024-04-26

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06/02/246 February 2024 Termination of appointment of Michael John Roberts as a director on 2024-02-06

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31/01/2431 January 2024 Satisfaction of charge 4 in full

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31/01/2431 January 2024 Satisfaction of charge 2 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-28 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/10/2229 October 2022 Confirmation statement made on 2022-10-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/04/2020 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBERTS / 26/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA ROBERTS / 26/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR IRVING KIM ROBERTS / 26/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA ROBERTS / 26/09/2019

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08/08/198 August 2019 DIRECTOR APPOINTED MR MICHAEL JOHN ROBERTS

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08/08/198 August 2019 DIRECTOR APPOINTED MRS CHRISTINA ROBERTS

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07/03/197 March 2019 31/12/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDITH BESSIE MAY ROBERTS

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR IRVING KIM ROBERTS

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22/10/1822 October 2018 CESSATION OF DENNIS IRVING ROBERTS AS A PSC

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06/07/186 July 2018 DIRECTOR APPOINTED MR TREVOR IRVING KIM ROBERTS

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBERTS

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03/05/183 May 2018 31/12/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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03/04/173 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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07/11/167 November 2016 SAIL ADDRESS CREATED

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/11/1511 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/11/146 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/10/1330 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/11/125 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/11/1128 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/11/1010 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS IRVING ROBERTS / 29/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDITH BESSIE MAY ROBERTS / 29/10/2009

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02/12/092 December 2009 Annual return made up to 28 October 2009 with full list of shareholders

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/11/084 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/11/0712 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/11/0617 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/11/051 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/11/048 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/11/035 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/11/0213 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/11/014 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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06/11/006 November 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ADOPT ARTICLES 05/07/00

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10/05/0010 May 2000 ALTERARTICLES28/04/00

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 RECON 28/04/00

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10/05/0010 May 2000 DIRECTOR RESIGNED

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/11/9916 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/11/983 November 1998 RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/11/972 November 1997 RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/11/951 November 1995 RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS

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01/11/951 November 1995 DIRECTOR'S PARTICULARS CHANGED

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07/11/947 November 1994 DIRECTOR'S PARTICULARS CHANGED

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07/11/947 November 1994 RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS

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28/10/9428 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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04/11/934 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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04/11/934 November 1993 RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS

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05/11/925 November 1992 RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS

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05/11/925 November 1992 S369(4) SHT NOTICE MEET 24/10/92

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/01/9210 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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27/11/9127 November 1991 RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS

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18/01/9118 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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02/11/902 November 1990 RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS

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20/02/9020 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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07/11/897 November 1989 RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS

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23/01/8923 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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18/11/8818 November 1988 RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS

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04/11/874 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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04/11/874 November 1987 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS

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24/09/8724 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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01/11/861 November 1986 RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS

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01/11/861 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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22/01/8222 January 1982

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22/01/8222 January 1982

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22/01/8222 January 1982

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20/01/8220 January 1982

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20/01/8220 January 1982

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20/01/8220 January 1982

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