CREST NICHOLSON PROJECTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2023-08-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MAGUIRE
2023-07-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / CREST NICHOLSON OPERATIONS LIMITED / 28/04/2023
2023-06-07 delete address CREST HOUSE, PYRCROFT ROAD CHERTSEY SURREY KT16 9GN
2023-06-07 insert address 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY UNITED KINGDOM KT15 2HJ
2023-06-07 update registered_address
2023-05-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 28/04/2023
2023-05-10 update statutory_documents SAIL ADDRESS CREATED
2023-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM CREST HOUSE, PYRCROFT ROAD CHERTSEY SURREY KT16 9GN
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES
2023-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-05-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-05-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES
2022-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2022-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN TRUSCOTT / 25/01/2022
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES
2021-04-07 delete company_previous_name WARETHORN PROPERTIES LIMITED
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES
2020-01-22 update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN COOPER
2020-01-22 update statutory_documents DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT
2020-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER
2019-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2019-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE
2019-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS
2016-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEALE
2016-03-09 update returns_last_madeup_date 2015-02-15 => 2016-02-16
2016-03-09 update returns_next_due_date 2016-03-14 => 2017-03-16
2016-02-22 update statutory_documents 16/02/16 FULL LIST
2016-01-11 update statutory_documents DIRECTOR APPOINTED TIMOTHY MARK BEALE
2015-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH APLIN
2015-08-09 update account_category FULL => DORMANT
2015-08-09 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-09 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-05-07 update returns_last_madeup_date 2014-02-16 => 2015-02-15
2015-04-14 update statutory_documents AUDITOR'S RESIGNATION
2015-04-07 update returns_next_due_date 2015-03-15 => 2016-03-14
2015-03-20 update statutory_documents SECTION 519 CA 2006
2015-03-09 update statutory_documents 15/02/15 FULL LIST
2014-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014
2014-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014
2014-06-07 update returns_last_madeup_date 2013-02-15 => 2014-02-16
2014-06-07 update returns_next_due_date 2014-03-15 => 2015-03-15
2014-05-08 update statutory_documents 16/02/14 FULL LIST
2014-05-07 update num_mort_outstanding 1 => 0
2014-05-07 update num_mort_satisfied 10 => 11
2014-05-06 update statutory_documents AUDITOR'S RESIGNATION
2014-04-29 update statutory_documents SECTION 519
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-04-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13
2013-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-25 update num_mort_outstanding 3 => 1
2013-06-25 update num_mort_satisfied 8 => 10
2013-06-25 update returns_last_madeup_date 2012-02-15 => 2013-02-15
2013-06-25 update returns_next_due_date 2013-03-15 => 2014-03-15
2013-06-24 update num_mort_charges 10 => 11
2013-06-24 update num_mort_outstanding 3 => 4
2013-06-24 update num_mort_outstanding 4 => 3
2013-06-24 update num_mort_satisfied 7 => 8
2013-03-06 update statutory_documents 15/02/13 FULL LIST
2013-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12
2013-02-11 update statutory_documents DIRECTOR APPOINTED ROBIN PATRICK HOYLES
2013-02-11 update statutory_documents DIRECTOR APPOINTED STEPHEN PATRICK EVANS
2013-02-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-02-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-12-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11
2012-02-15 update statutory_documents 15/02/12 FULL LIST
2011-11-09 update statutory_documents RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011
2011-09-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-09-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-09-29 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9
2011-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-02-16 update statutory_documents 15/02/11 FULL LIST
2011-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011
2011-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY
2010-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09
2010-02-18 update statutory_documents 15/02/10 FULL LIST
2010-02-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 17/02/2010
2009-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08
2009-04-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT
2009-04-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-03-16 update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-11 update statutory_documents TRANSACTION APPROVED 29/01/2009
2009-01-29 update statutory_documents DIRECTOR APPOINTED STEPHEN STONE
2009-01-16 update statutory_documents ADOPT ARTICLES 12/01/2009
2008-11-14 update statutory_documents SECRETARY APPOINTED KEVIN MAGUIRE
2008-10-23 update statutory_documents DIRECTOR APPOINTED DEBORAH ANN APLIN
2008-10-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE
2008-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07
2008-07-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CHEETHAM
2008-04-18 update statutory_documents DIRECTOR APPOINTED PATRICK JOSEPH BERGIN
2008-04-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-02-26 update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-12-28 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-04 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-21 update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-12-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-11-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL
2006-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05
2006-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-20 update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents DIRECTOR RESIGNED
2006-01-03 update statutory_documents DIRECTOR RESIGNED
2005-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-03-02 update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-27 update statutory_documents COMPANY NAME CHANGED CREST (E.R.M.) LIMITED CERTIFICATE ISSUED ON 27/08/04
2004-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-03-11 update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-09-11 update statutory_documents DIRECTOR RESIGNED
2003-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-03-12 update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-03-06 update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-08-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-18 update statutory_documents DIRECTOR RESIGNED
2001-05-18 update statutory_documents DIRECTOR RESIGNED
2001-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-13 update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2001-02-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-14 update statutory_documents COMPANY NAME CHANGED WARETHORN PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/02/01
2000-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-03-10 update statutory_documents RETURN MADE UP TO 15/02/00; NO CHANGE OF MEMBERS
1999-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-16 update statutory_documents DIRECTOR RESIGNED
1999-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-03-03 update statutory_documents RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1999-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-03-03 update statutory_documents RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1997-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-03-12 update statutory_documents RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1997-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/97 FROM: PARKLANDS STOKE GIFFORD BRISTOL BS12 6QU
1996-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1996-03-12 update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1995-09-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-24 update statutory_documents DIRECTOR RESIGNED
1995-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1995-02-20 update statutory_documents RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
1994-03-07 update statutory_documents RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
1994-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1993-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1993-02-21 update statutory_documents RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
1992-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
1992-03-04 update statutory_documents RETURN MADE UP TO 15/02/92; CHANGE OF MEMBERS
1991-11-05 update statutory_documents DIRECTOR RESIGNED
1991-04-29 update statutory_documents RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS
1991-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
1990-05-14 update statutory_documents RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS
1990-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
1990-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-06-27 update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS
1989-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-06-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 010289
1988-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-14 update statutory_documents RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS
1988-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-11-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-28 update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
1987-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-04-04 update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS
1987-03-03 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10
1987-02-14 update statutory_documents DIRECTOR RESIGNED
1987-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 24/12/85
1973-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1972-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1972-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1972-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1970-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1967-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE