CRESTLAKE FINANCE PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Termination of appointment of Depinay Ltd as a director on 2025-03-17 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 18/03/2518 March 2025 | Appointment of Moorgayen Aurmoogum as a director on 2025-03-17 |
| 18/03/2518 March 2025 | Termination of appointment of Govinden Ramasawmy as a director on 2025-03-17 |
| 27/08/2427 August 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 21/07/2321 July 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/07/211 July 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 21/08/2021 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 15/07/1715 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUDLEY INTERNATIONAL SA |
| 15/07/1715 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY JJ SECRETARIES LTD |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/07/1510 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 07/07/157 July 2015 | CORPORATE DIRECTOR APPOINTED DEPINAY LTD |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/07/147 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/04/145 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE |
| 05/04/145 April 2014 | DIRECTOR APPOINTED GOVINDEN RAMASAWMY |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/07/1319 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/07/123 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 29/02/1229 February 2012 | CORPORATE SECRETARY APPOINTED JJ SECRETARIES LTD |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED |
| 13/06/1113 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/06/1017 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 09/06/2010 |
| 16/06/1016 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 09/06/2010 |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 09/06/2010 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | SHARE AGREEMENT OTC |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/03/086 March 2008 | ADOPT MEM AND ARTS 24/01/2008 |
| 06/03/086 March 2008 | GBP NC 50000/90000 24/01/08 |
| 20/02/0820 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0718 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 14/10/0514 October 2005 | S366A DISP HOLDING AGM 01/12/02 |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 22/03/0522 March 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 66 CHILTERN STREET LONDON W1U 4JT |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/04/0223 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: UNITY HOUSE 205 EUSTON ROAD LONDON NW1 2BL |
| 30/06/0030 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 1 PARK STREET LONDON |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 14/07/9814 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/04/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/09/9618 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/04/96 |
| 18/09/9618 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: CLASEVILLE HOUSE 47 WHITCOMB STREET ;PNDON WC2H 7DH |
| 13/07/9413 July 1994 | COMPANY NAME CHANGED CRESTLAKE LIMITED CERTIFICATE ISSUED ON 14/07/94 |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9427 June 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 27/06/9427 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/949 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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