CRESTNEAT LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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27/03/1727 March 2017DIRECTOR APPOINTED MR ARON JAMES LINKHORN

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27/03/1727 March 2017DIRECTOR APPOINTED MR PHILIP DAVID BEECHINOR

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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23/12/1623 December 2016CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015Annual return made up to 12 December 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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20/12/1220 December 2012Annual return made up to 12 December 2012 with full list of shareholders

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24/01/1224 January 2012Annual return made up to 12 December 2011 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010Annual return made up to 12 December 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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18/12/0918 December 2009Annual return made up to 12 December 2009 with full list of shareholders

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18/12/0918 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDMUND LINKHORN / 12/12/2009

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18/12/0918 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA PATRICIA LINKHORN / 12/12/2009

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14/01/0914 January 2009LOCATION OF REGISTER OF MEMBERS

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14/01/0914 January 2009RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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15/01/0515 January 2005PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/12/0417 December 2004RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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22/12/0322 December 2003RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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09/01/039 January 2003PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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19/12/0219 December 2002RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/02

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/12/0119 December 2001RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/12/0022 December 2000RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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22/12/0022 December 2000RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/12/9917 December 1999RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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17/12/9917 December 1999RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/01/9922 January 1999RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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30/12/9730 December 1997RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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27/12/9627 December 1996RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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19/06/9619 June 1996S386 DISP APP AUDS 05/06/96

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19/06/9619 June 1996S366A DISP HOLDING AGM 05/06/96 S252 DISP LAYING ACC 05/06/96 S386 DISP APP AUDS 05/06/96

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19/06/9619 June 1996S252 DISP LAYING ACC 05/06/96

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19/06/9619 June 1996S366A DISP HOLDING AGM 05/06/96

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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18/12/9518 December 1995RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS

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24/02/9524 February 1995RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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18/07/9418 July 1994PARTICULARS OF MORTGAGE/CHARGE

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10/01/9410 January 1994RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/01/935 January 1993RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/03/9225 March 1992RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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17/04/9117 April 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/03/917 March 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/917 March 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/914 March 1991REGISTERED OFFICE CHANGED ON 04/03/91 FROM: 2 BACHES STREET LONDON N1 6UB

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11/01/9111 January 1991ALTER MEM AND ARTS 12/12/90

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12/12/9012 December 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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