THE CREST BUSINESS CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/08/162 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/08/1517 August 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARGARET HOLDEN / 30/06/2014 |
| 14/08/1514 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARGARET HOLDEN / 30/06/2014 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HOLDEN / 30/06/2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/07/1410 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/07/139 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/07/124 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/07/1119 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG UNITED KINGDOM |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARGARET HOLDEN / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARGARET HOLDEN / 01/10/2009 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM |
| 28/06/1028 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HOLDEN / 01/10/2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM |
| 29/06/0929 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE HOLDEN / 30/06/2001 |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOLDEN / 30/06/2001 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE HOLDEN / 30/06/2001 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOLDEN / 30/06/2001 |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG |
| 26/06/0726 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | COMPANY NAME CHANGED D.RALPH & SON LTD CERTIFICATE ISSUED ON 15/08/01 |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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