CRESTMOOR SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/10/1229 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/11/117 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/11/103 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HAROLD MARGOLIS / 01/10/2009 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE ANNE SCANLON / 01/10/2009 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HAROLD MARGOLIS / 01/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/08 FROM: GISTERED OFFICE CHANGED ON 18/11/2008 FROM 2ND FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 18/11/0818 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/01 |
| 19/02/0119 February 2001 | NC INC ALREADY ADJUSTED 31/01/01 |
| 19/02/0119 February 2001 | � NC 1000/100000 31/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | AUDITOR'S RESIGNATION |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/11/985 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: G OFFICE CHANGED 17/08/98 STANMORE HOUSE 15/19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 25/06/9825 June 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: G OFFICE CHANGED 13/11/97 SUITE 18 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4SE |
| 05/11/975 November 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: G OFFICE CHANGED 11/02/97 BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 18/11/9618 November 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 07/11/957 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/11/951 November 1995 | SECRETARY RESIGNED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | ADOPT MEM AND ARTS 27/10/95 |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | REGISTERED OFFICE CHANGED ON 01/11/95 FROM: G OFFICE CHANGED 01/11/95 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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