CREMTEC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/04/138 April 2013 | COMPANY NAME CHANGED S J YOUNG LIMITED CERTIFICATE ISSUED ON 08/04/13 |
| 08/04/138 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 06/06/126 June 2012 | ARTICLES OF ASSOCIATION |
| 06/06/126 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES YOUNG / 13/01/2011 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES YOUNG / 13/01/2010 |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/07/0922 July 2009 | COMPANY NAME CHANGED BRAMHAM HOMES LIMITED CERTIFICATE ISSUED ON 23/07/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/08 FROM: GISTERED OFFICE CHANGED ON 27/06/2008 FROM 1 CARLTON TERRACE, YEADON LEEDS WEST YORKSHIRE LS19 7ST |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN YOUNG / 17/06/2008 |
| 27/06/0827 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA YOUNG / 17/06/2008 |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0721 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: G OFFICE CHANGED 08/01/07 NAYLOR WINTERSGILL MANOR ROW CHAMBERS 35-37 MANOR ROW BRADFORD BD1 4QB |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED CONSERVATECH LIMITED CERTIFICATE ISSUED ON 25/10/06 |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: G OFFICE CHANGED 20/07/06 67 RICHARDSHAW LANE PUDSEY LEEDS WEST YORKSHIRE LS28 7EL |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: G OFFICE CHANGED 12/03/04 UNIT 31A WATERLOO MILLS WATERLOO ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 8DQ |
| 13/03/0313 March 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: G OFFICE CHANGED 24/12/02 UNIT 28 WATERLOO MILLS WATERLOO ROAD PUDSEY WEST YORKSHIRE LS28 8DQ |
| 13/08/0213 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: G OFFICE CHANGED 13/08/02 81A TOWN STREET ARMLEY LEEDS WEST YORKSHIRE LS12 3HD |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/08/0115 August 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: G OFFICE CHANGED 16/01/01 73A TOWN STREET ARMLEY LEEDS WEST YORKSHIRE LS12 3HD |
| 10/08/0010 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: G OFFICE CHANGED 18/01/00 THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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