THE OAKS ST CRISPIN NUMBER ONE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 25/07/2425 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 15/08/2315 August 2023 | Micro company accounts made up to 2022-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 25/07/2125 July 2021 | Micro company accounts made up to 2020-12-31 |
| 03/10/143 October 2014 | 30/09/14 NO MEMBER LIST |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR RHODRI GOMER DAVIES |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ALAN BRANSBY |
| 01/10/131 October 2013 | 30/09/13 NO MEMBER LIST |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT |
| 01/10/131 October 2013 | CORPORATE DIRECTOR APPOINTED EPMG LEGAL LIMITED |
| 13/03/1313 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | 30/09/12 NO MEMBER LIST |
| 21/09/1221 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENCORE LEGAL AND SURVEYING LIMITED / 21/09/2012 |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | 30/09/11 NO MEMBER LIST |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM PARKDENE WILTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0UJ |
| 23/08/1123 August 2011 | CORPORATE SECRETARY APPOINTED ENCORE LEGAL AND SURVEYING LIMITED |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY CENTRAL MANAGEMENT UK LIMITED |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KELLY FRENCH |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | 30/09/10 NO MEMBER LIST |
| 20/10/1020 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRAL MANAGEMENT UK LIMITED / 01/10/2009 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/0914 October 2009 | 30/09/09 NO MEMBER LIST |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL LONNON |
| 16/05/0916 May 2009 | SECRETARY APPOINTED CENTRAL MANAGEMENT UK LIMITED |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED KELLY JANE FRENCH |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR LYNNE HARTSHORN |
| 09/01/099 January 2009 | DIRECTOR APPOINTED LYNNE HARTSHORN |
| 09/01/099 January 2009 | DIRECTOR APPOINTED ROBERT CHARLES GILBERT |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 20/10/0820 October 2008 | ANNUAL RETURN MADE UP TO 30/09/08 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MARSDEN |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE EVEREST |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | ANNUAL RETURN MADE UP TO 30/09/06 |
| 03/02/063 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 16/12/0516 December 2005 | S366A DISP HOLDING AGM 06/12/05 |
| 30/09/0530 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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