CREST REGALIA LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-28 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Confirmation statement made on 2023-08-28 with updates

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20/07/2320 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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18/01/2218 January 2022 Change of details for Paul Mccluskey as a person with significant control on 2022-01-11

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18/01/2218 January 2022 Director's details changed for Mrs Annette Jemima Mccluskey on 2022-01-11

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18/01/2218 January 2022 Director's details changed for Paul Mccluskey on 2022-01-11

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18/01/2218 January 2022 Change of details for Mrs Annette Jemima Mccluskey as a person with significant control on 2022-01-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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09/09/209 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCLUSKEY / 28/08/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCLUSKEY / 28/08/2017

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MCCLUSKEY / 28/08/2017

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE JEMIMA MCCLUSKEY / 28/08/2017

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EMMA MCCLUSKEY / 28/08/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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08/09/168 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MCCLUSKEY / 28/08/2016

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08/09/168 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MCCLUSKEY / 28/08/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 Annual return made up to 28 August 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/04/151 April 2015 DIRECTOR APPOINTED MRS ANNETTE JEMIMA MCCLUSKEY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 Annual return made up to 28 August 2014 with full list of shareholders

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01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCLUSKEY / 28/08/2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/11/1212 November 2012 Annual return made up to 28 August 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/10/115 October 2011 DIRECTOR APPOINTED MR ANTHONY MCCLUSKEY

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1130 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM HEWITT ALLISON BUILDING UNIT 4 CLAYFIELD IND ESTATE TICKHILL ROAD DONCASTER S YORKSHIRE DN4 8QG

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04/10/104 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EMMA MCCLUSKEY / 28/08/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCLUSKEY / 28/08/2010

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/10/0916 October 2009 Annual return made up to 28 August 2009 with full list of shareholders

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/02/0919 February 2009 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 31/12/07 TOTAL EXEMPTION FULL

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30/11/0730 November 2007 RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/09/0627 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: HAVEN FARM LAMB LANE FIRBECK WORKSOP NOTTINGHAMSHIRE S81 8DQ

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16/09/0516 September 2005 SECRETARY RESIGNED

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08/09/058 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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24/08/0424 August 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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08/01/048 January 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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05/01/045 January 2004 NEW SECRETARY APPOINTED

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 320 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LU

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30/12/0330 December 2003 COMPANY NAME CHANGED HARWILL LTD CERTIFICATE ISSUED ON 30/12/03

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12/12/0312 December 2003 DIRECTOR RESIGNED

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12/12/0312 December 2003 SECRETARY RESIGNED

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28/08/0328 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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