R.D.CRESSWELL AND COMPANY LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-15 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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

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01/11/231 November 2023 Confirmation statement made on 2023-10-15 with updates

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11/08/2311 August 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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18/10/2218 October 2022 Confirmation statement made on 2022-10-15 with updates

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

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with updates

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28/09/2128 September 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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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES

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06/11/206 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD CRESSWELL / 26/11/2019

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25/09/2025 September 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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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD CLIVE CRESSWELL / 16/10/2018

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD CRESSWELL / 16/09/2019

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08/10/198 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CRESSWELL / 16/10/2018

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22/08/1922 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD CRESSWELL / 21/09/2018

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06/09/186 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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09/10/179 October 2017 31/12/16 TOTAL EXEMPTION FULL

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE CRESSWELL / 18/11/2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CRESSWELL / 18/11/2016

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18/11/1618 November 2016 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY MILLER / 18/11/2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE CRESSWELL / 18/11/2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CRESSWELL / 18/11/2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/11/154 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/11/1411 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/11/1322 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD CRESSWELL / 05/11/2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE CRESSWELL / 05/11/2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CRESSWELL / 05/11/2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CRESSWELL / 05/11/2012

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05/11/125 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/10/1117 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD CRESSWELL / 20/10/2010

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26/10/1026 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/11/0927 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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01/10/091 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/12/0824 December 2008 RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS

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30/10/0830 October 2008 SECRETARY APPOINTED KATHLEEN MARY MILLER

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30/10/0830 October 2008 APPOINTMENT TERMINATED SECRETARY GERALD WOOLLEY

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/11/0722 November 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/04/0730 April 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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30/04/0730 April 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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13/12/0613 December 2006 CONVENE A MEETING 21/11/06

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13/12/0613 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0613 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/10/0630 October 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/11/0521 November 2005 RETURN MADE UP TO 16/10/05; NO CHANGE OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/10/0422 October 2004 RETURN MADE UP TO 16/10/04; NO CHANGE OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/10/0328 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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08/11/018 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0123 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/10/0117 October 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/10/0026 October 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/10/9922 October 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/12/9718 December 1997 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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02/11/962 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/10/9622 October 1996 RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995 RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/10/9420 October 1994 RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS

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19/10/9419 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/11/931 November 1993 RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/11/926 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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28/10/9228 October 1992 RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS

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02/06/922 June 1992 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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24/12/9124 December 1991 RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS

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10/10/9110 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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24/06/9124 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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20/02/9120 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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15/10/9015 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9015 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/9015 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9020 February 1990 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS

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06/10/896 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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15/05/8915 May 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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09/02/899 February 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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09/02/899 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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05/11/875 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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23/06/8723 June 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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23/06/8723 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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