CRESTA PROPERTIES (SW) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 | Second filing for the notification of Richard John Martin as a person with significant control |
| 15/12/2415 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Termination of appointment of Rachel Louise Bridle as a director on 2021-10-07 |
| 11/10/2111 October 2021 | Appointment of Mr Alex Porter as a director on 2021-10-07 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 28/06/2128 June 2021 | Appointment of Mrs Rachel Louise Bridle as a director on 2021-06-14 |
| 28/06/2128 June 2021 | Termination of appointment of Simon Thomas Murphy as a director on 2021-06-14 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA STEVENSON |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR ANDREW BAILEY |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 68 GRAFTON WAY LONDON W1T 5DS UNITED KINGDOM |
| 24/09/1924 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 28/08/1928 August 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 26/06/1926 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054912300013 |
| 20/03/1920 March 2019 | CESSATION OF ROTHSCHILD & CO AS A PSC |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDWINTER CAPITAL LIMITED |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 27/06/1827 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROTHSCHILD & CO |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | NOTIFICATION OF PSC STATEMENT ON 14/07/2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MS SAMANTHA CLARE STEVENSON |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA ROBERTS |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/06/1630 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 4TH FLOOR, CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054912300012 |
| 14/07/1514 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 12/07/1512 July 2015 | REGISTERED OFFICE CHANGED ON 12/07/2015 FROM 4TH FLOOR, CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG ENGLAND |
| 12/07/1512 July 2015 | REGISTERED OFFICE CHANGED ON 12/07/2015 FROM SWATTON BARN BADBURY SWINDON SN4 0EU ENGLAND |
| 10/07/1510 July 2015 | COMPANY NAME CHANGED CITRUZ PROPERTIES (BASINGSTOKE) LIMITED CERTIFICATE ISSUED ON 10/07/15 |
| 09/07/159 July 2015 | CORPORATE DIRECTOR APPOINTED FIRST BOARD LIMITED |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PEDRO URQUIDI |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STENHOUSE |
| 09/07/159 July 2015 | CORPORATE DIRECTOR APPOINTED SECOND BOARD LIMITED |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNELGROVE |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE |
| 09/07/159 July 2015 | DIRECTOR APPOINTED EMMA CAROLINE ROBERTS |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 10/06/1510 June 2015 | CHANGE OF NAME 22/04/2015 |
| 04/06/154 June 2015 | AUDITOR'S RESIGNATION |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054912300011 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR ALEXANDER HUGH MACKENZIE |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR DAVID CLAUDE SNELGROVE |
| 21/01/1521 January 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 07/01/157 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/157 January 2015 | COMPANY NAME CHANGED CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED CERTIFICATE ISSUED ON 07/01/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | ADOPT ARTICLES 14/11/2014 |
| 25/11/1425 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054912300011 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR THOMAS RANALD STENHOUSE |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUMSEY |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 22 GROSVENOR SQUARE LONDON W1K 6DT |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUMSEY |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR PEDRO URQUIDI |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR ROBERT WILLIAM MIDDLETON BROOK |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/09/1417 September 2014 | AUDITOR'S RESIGNATION |
| 27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/07/123 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/07/115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/07/1012 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/06/1022 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 22/06/1022 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/06/1022 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/01/105 January 2010 | AUDITOR'S RESIGNATION |
| 22/12/0922 December 2009 | AUDITOR'S RESIGNATION |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL YOUNG / 05/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSEY / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSEY / 05/10/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/02/0916 February 2009 | NOVATION AGREEMENT 01/12/2008 |
| 22/12/0822 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 10 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/12/0815 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | AUDITOR'S RESIGNATION |
| 18/07/0718 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0718 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: RIVER WING LATIMER PARK LATIMER CHESHAM BUCKINGHAMSHIRE HP5 1TU |
| 13/11/0613 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | COMPANY NAME CHANGED SACKVILLE PROPERTIES (BASINGSTOK E) LIMITED CERTIFICATE ISSUED ON 09/11/06 |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: BROUGHTON HOUSE 6-8 SACKVILLE STREET LONDON W1S 3DG |
| 20/09/0520 September 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 22/08/0522 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0522 August 2005 | FACILITIES AGREEMENT DE 05/08/05 |
| 22/08/0522 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 22/07/0522 July 2005 | COMPANY NAME CHANGED FIELDSEC 325 LIMITED CERTIFICATE ISSUED ON 22/07/05 |
| 27/06/0527 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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