CREST NICHOLSON OVERSEAS LIMITED
Warning: The most recent accounts from 31 October 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 13/03/1513 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014 |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014 |
| 09/05/149 May 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 |
| 21/03/1321 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 01/03/101 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 16/12/2009 |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER |
| 06/04/096 April 2009 | DIRECTOR APPOINTED STEPHEN STONE |
| 03/04/093 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ADOPT ARTICLES 12/01/2009 |
| 12/11/0812 November 2008 | SECRETARY APPOINTED KEVIN MAGUIRE |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 07/05/087 May 2008 | ADOPT ARTICLES 29/04/2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0614 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 01/03/00; NO CHANGE OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/953 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 09/03/939 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/01/93 |
| 06/03/936 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: CREST HOUSE STATION ROAD EGHAM SURREY TW20 9NP |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 16/05/9116 May 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 01/08/881 August 1988 | RETURN MADE UP TO 01/03/88; NO CHANGE OF MEMBERS |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 26/07/8826 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | REGISTERED OFFICE CHANGED ON 20/01/88 FROM: 6 WARDROBE PL CARTER LANE LONDON EC4V 5HR |
| 19/09/8719 September 1987 | RETURN MADE UP TO 26/01/87; NO CHANGE OF MEMBERS |
| 19/09/8719 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 24/06/8624 June 1986 | RETURN MADE UP TO 24/01/86; FULL LIST OF MEMBERS |
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