CREST NICHOLSON (BATH WESTERN) LIMITED

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DateDescription
03/08/203 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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22/01/2022 January 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER

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22/01/2022 January 2020 DIRECTOR APPOINTED MR DUNCAN JOHN COOPER

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22/01/2022 January 2020 DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE

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29/07/1929 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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29/07/1629 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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29/04/1629 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH APLIN

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24/07/1524 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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06/05/156 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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14/04/1514 April 2015 AUDITOR'S RESIGNATION

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20/03/1520 March 2015 SECTION 519 CA 2006

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014

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14/05/1414 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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06/05/146 May 2014 AUDITOR'S RESIGNATION

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29/04/1429 April 2014 SECTION 519

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03/04/143 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/03/1414 March 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013

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07/05/137 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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21/02/1321 February 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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06/02/136 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/02/136 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/12/1214 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/04/1226 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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18/04/1218 April 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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09/11/119 November 2011 RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011

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30/09/1130 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/09/1129 September 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2

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29/09/1129 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/05/1117 May 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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21/04/1121 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY

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03/06/103 June 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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16/04/1016 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 16/12/2009

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18/05/0918 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/02/0911 February 2009 TRANSACTION APPROVED 29/01/2009

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29/01/0929 January 2009 APPOINTMENT TERMINATED DIRECTOR DONALD CLARK

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16/01/0916 January 2009 ADOPT ARTICLES 12/01/2009

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12/11/0812 November 2008 SECRETARY APPOINTED KEVIN MAGUIRE

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20/10/0820 October 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE

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26/08/0826 August 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR IAN PLUMLEY

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR JOHN CHEETHAM

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27/06/0827 June 2008 NC INC ALREADY ADJUSTED 12/06/08

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27/06/0827 June 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/0827 June 2008 GBP NC 850000/4000000 12/06/2008

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16/04/0816 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 DIRECTOR APPOINTED PATRICK JOSEPH BERGIN

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28/12/0728 December 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/05/0729 May 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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24/05/0724 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0718 May 2007 NC INC ALREADY ADJUSTED 03/05/07

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18/05/0718 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/05/0718 May 2007 £ NC 100000/850000 03/05

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23/04/0723 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 LOCATION OF REGISTER OF MEMBERS

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15/11/0615 November 2006 SECRETARY'S PARTICULARS CHANGED

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10/11/0610 November 2006 DIRECTOR'S PARTICULARS CHANGED

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26/09/0626 September 2006 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 DIRECTOR RESIGNED

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CREST HOUSE, 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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03/05/063 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 DIRECTOR RESIGNED

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15/07/0415 July 2004 COMPANY NAME CHANGED CREST NICHOLSON RESIDENTIAL (SOU TH WEST) LIMITED CERTIFICATE ISSUED ON 15/07/04

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05/05/045 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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15/05/0315 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03

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04/05/034 May 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 SECRETARY RESIGNED

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04/05/034 May 2003 NEW SECRETARY APPOINTED

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04/05/034 May 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 COMPANY NAME CHANGED CREST NICHOLSON (SOUTH WEST) LIM ITED CERTIFICATE ISSUED ON 01/05/03

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16/04/0316 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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