THE CRESSET LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Termination of appointment of Helen Williamson as a secretary on 2025-06-09 |
| 08/04/258 April 2025 | Appointment of Mr Jonathan Ewart Martin as a secretary on 2025-04-07 |
| 28/11/2428 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 01/10/241 October 2024 | Appointment of Ms Barbara Mills as a director on 2024-04-01 |
| 13/06/2413 June 2024 | Termination of appointment of Martin Brian Chillcott as a director on 2024-05-16 |
| 13/06/2413 June 2024 | Termination of appointment of Alric Anthony Blake as a director on 2022-10-22 |
| 13/01/2413 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 27/06/2327 June 2023 | Termination of appointment of Davina Lee as a secretary on 2023-06-26 |
| 26/06/2326 June 2023 | Appointment of Miss Helen Williamson as a secretary on 2023-06-26 |
| 23/02/2323 February 2023 | Termination of appointment of Matthew Clements as a director on 2023-02-22 |
| 27/04/2227 April 2022 | Termination of appointment of Neil William Portor as a secretary on 2022-04-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/10/2122 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-03 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR EWAN CAPPITT |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MISS CLAIRE LOUISE DIXON |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR IAN MALCOLM DOW |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MRS ANTONIA KAREN MACLEAN |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BOWLES |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAIT |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KAY HOGGETT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL HUNT |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR DAVID COLIN WAIT |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MRS KAY ELIZABETH HOGGETT |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDIE BURNS |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / YMCA CAMBRIDGESHIRE & PETERBOROUGH / 01/10/2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR MARTIN BRIAN CHILLCOTT |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR DOMINIC WILLIAM BOWLES |
| 30/11/1630 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 14/12/1514 December 2015 | SECRETARY APPOINTED MR NEIL WILLIAM PORTOR |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, SECRETARY GREENWOODS SOLICITORS LLP |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REYNOLDS |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/11/1418 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR APPOINTED DR ABIGAIL HUNT |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DOW |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED EWAN NICHOLAS CAPPITT |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED WAYNE FITZGERALD |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MRS SANDIE BURNS |
| 04/04/144 April 2014 | COMPANY NAME CHANGED CRESSET LEISURE SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/14 |
| 04/04/144 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1328 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 2 |
| 27/06/1327 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1311 April 2013 | AUTHORISATION OF CONTRACT DATED 14/8/2012 25/03/2013 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MARTIN HOPE REYNOLDS |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DRAG CRNOMARKOVIC |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | CORPORATE SECRETARY APPOINTED GREENWOODS SOLICITORS LLP |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY KERRY KEEN-ROBERTSON |
| 25/09/0925 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON MASON |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN REYNOLDS |
| 28/01/0928 January 2009 | SECRETARY APPOINTED KERRY ANNE KEEN-ROBERTSON |
| 07/01/097 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIAN STANLEY |
| 16/09/0816 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | AUDITOR'S RESIGNATION |
| 19/05/0819 May 2008 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LAKING |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MARTIN HOPE REYNOLDS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | AUDITOR'S RESIGNATION |
| 02/10/012 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 03/10/95; CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9518 September 1995 | NC INC ALREADY ADJUSTED 11/09/95 |
| 18/09/9518 September 1995 | ADOPT MEM AND ARTS 11/09/95 |
| 18/09/9518 September 1995 | £ NC 50000/250000 11/09/95 |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | ALTER MEM AND ARTS 06/10/94 |
| 24/10/9424 October 1994 | COMPANY NAME CHANGED CRESSET CATERING SERVICES LIMITE D CERTIFICATE ISSUED ON 25/10/94 |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | NEW SECRETARY APPOINTED |
| 12/10/8912 October 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/02/887 February 1988 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
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