KREST GRAPHICS (BEACONSFIELD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GRIFFITHS / 23/02/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRIFFITHS / 23/02/2015 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/05/1421 May 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANDLER |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 1 HOLTSPUR TOP LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 1DN |
| 02/01/142 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030252170003 |
| 11/12/1311 December 2013 | SHARE SALE AND PURCHASE AGREEMENT 02/12/2013 |
| 15/11/1315 November 2013 | COMPANY NAME CHANGED KREST GRAPHICS LTD CERTIFICATE ISSUED ON 15/11/13 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 10/11/1010 November 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/03/1023 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHANDLER / 22/02/2010 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/04/02 |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 18 THE ROPEWALK NOTTS NG1 5DT |
| 23/11/9923 November 1999 | AUDITOR'S RESIGNATION |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9518 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 27/02/9527 February 1995 | SECRETARY RESIGNED |
| 22/02/9522 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company