CRESTLINE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/227 April 2022 | Application to strike the company off the register |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 04/10/214 October 2021 | Termination of appointment of Joelle Webb as a director on 2021-09-01 |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 13/04/2013 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM UNIT 7B CUFAUDE BUSINESS PARK CUFAUDE LANE BRAMLEY HAMPSHIRE RG26 5DL |
| 17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 08/05/178 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/01/1611 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOELLE WEBB / 01/01/2016 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOELLE WEBB / 01/01/2016 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WEBB / 01/01/2016 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/01/1511 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/01/1414 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/01/1316 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/01/1212 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/01/1113 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOELLE WEBB / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WEBB / 11/01/2010 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 30/01/0630 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 |
| 15/10/0115 October 2001 | S366A DISP HOLDING AGM 05/10/01 |
| 31/07/0131 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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