CRESTABRAY LIMITED
Company number 02818181 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Cessation of Tsen Wharton as a person with significant control on 2026-08-13 · 1 page | View document |
| 24 Aug 2026 | Termination of appointment of Tsen Richard Farrington Wharton as a director on 2026-08-13 · 1 page | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-05-08 with updates · 4 pages | View document |
| 2 Jul 2026 | Director's details changed for Mr Tsen Richard Farrington Wharton on 2006-02-06 · 1 page | View document |
| 19 May 2026 | Director's details changed for Ms Amoldeep Kaur Dhanoa on 2018-07-31 · 2 pages | View document |
| 19 May 2026 | Appointment of Ms Tracey Lyn Russell as a director on 2026-01-23 · 2 pages | View document |
| 13 May 2026 | Cessation of Emily Victoria Chiswell as a person with significant control on 2026-01-22 · 1 page | View document |
| 13 May 2026 | Termination of appointment of Emily Victoria Chiswell as a director on 2026-01-22 · 1 page | View document |
| 7 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 4 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 14 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 17 Jun 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 6 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 8 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 13 November 2013 | View document |
| 22 May 2014 | CURREXT FROM 13/11/2014 TO 31/03/2015 | View document |
| 22 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 25 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD SANDFORD / 01/06/2013 | View document |
| 25 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 25 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD SANDFORD / 01/06/2013 | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 13 November 2012 | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 13 November 2011 | View document |
| 23 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY VICTORIA CHISWELL / 10/06/2011 | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 13 November 2010 | View document |
| 24 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TSEN RICHARD FARRINGTON WHARTON / 23/05/2011 | View document |
| 17 Aug 2010 | 13/11/09 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED EMILY VICTORIA CHISWELL | View document |
| 15 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 1 Mar 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM · UNIT 6 SOUTHILL CORNBURY PARK · CHARLBURY · CHIPPING NORTON · OXFORDSHIRE · OX7 3EW | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SKELTON | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SKELTON | View document |
| 10 Sep 2009 | 13/11/08 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | 13/11/07 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SKELTON / 12/05/2008 | View document |
| 17 Apr 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: GISTERED OFFICE CHANGED ON 17/04/2008 FROM 21 PERHAM ROAD LONDON W14 9SR | View document |
| 14 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/06 | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/05 | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 16 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/03 | View document |
| 21 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | SECRETARY RESIGNED | View document |
| 30 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/02 | View document |
| 14 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/01 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/00 | View document |
| 2 Oct 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: G OFFICE CHANGED 02/10/01 35 ESSEX STREET TEMPLE LONDON WC2R 3AR | View document |
| 6 Jun 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: G OFFICE CHANGED 08/11/00 TRINITY HALL CASTLE HEDINGHAM ESSEX CO9 3EY | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 13/11/99 | View document |
| 26 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2000 | SECRETARY RESIGNED | View document |
| 19 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1999 | DIRECTOR RESIGNED | View document |
| 31 Aug 1999 | FULL ACCOUNTS MADE UP TO 13/11/98 | View document |
| 27 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1999 | DIRECTOR RESIGNED | View document |
| 9 Jun 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | FULL ACCOUNTS MADE UP TO 13/11/97 | View document |
| 14 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1997 | DIRECTOR RESIGNED | View document |
| 10 Jun 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | FULL ACCOUNTS MADE UP TO 13/11/96 | View document |
| 3 Jul 1996 | FULL ACCOUNTS MADE UP TO 13/11/95 | View document |
| 16 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS | View document |
| 25 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS | View document |
| 24 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1993 | REGISTERED OFFICE CHANGED ON 11/12/93 FROM: G OFFICE CHANGED 11/12/93 TOP FLOOR FLAT 21 PERHAM ROAD WEST KENSINGTON LONDON W14 9SR | View document |
| 9 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 13/11 | View document |
| 5 Sep 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/08/93 | View document |
| 27 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 1993 | ADOPT MEM AND ARTS 24/05/93 | View document |
| 22 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: G OFFICE CHANGED 22/07/93 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 14 May 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |