CREST DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-12-05 update statutory_documents DIRECTOR APPOINTED WILLIAM FLOYDD
2023-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN COOPER
2023-08-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MAGUIRE
2023-07-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / CREST NICHOLSON PLC / 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
2022-05-06 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
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 STEPHEN STONE
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
2019-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2019-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN
2019-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
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
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, 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
2017-07-13 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
2017-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, 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
2016-03-09 update returns_last_madeup_date 2015-02-15 => 2016-02-15
2016-03-09 update returns_next_due_date 2016-03-14 => 2017-03-15
2016-02-18 update statutory_documents 15/02/16 FULL LIST
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 2014-02-15 => 2015-02-15
2015-04-07 update returns_next_due_date 2015-03-15 => 2016-03-14
2015-03-09 update statutory_documents 15/02/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014
2014-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
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 => 2014-02-15
2014-06-07 update returns_next_due_date 2014-03-15 => 2015-03-15
2014-05-07 update statutory_documents 15/02/14 FULL LIST
2013-10-25 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 returns_last_madeup_date 2012-02-15 => 2013-02-15
2013-06-25 update returns_next_due_date 2013-03-15 => 2014-03-15
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-03-06 update statutory_documents 15/02/13 FULL LIST
2012-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-02-15 update statutory_documents 15/02/12 FULL LIST
2011-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-02-15 update statutory_documents 15/02/11 FULL LIST
2011-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011
2011-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011
2011-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY
2010-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-02-16 update statutory_documents 15/02/10 FULL LIST
2009-12-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 14/12/2009
2009-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-04-07 update statutory_documents DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER
2009-04-06 update statutory_documents DIRECTOR APPOINTED STEPHEN STONE
2009-03-16 update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-01-19 update statutory_documents ADOPT ARTICLES 12/01/2009
2008-11-11 update statutory_documents SECRETARY APPOINTED KEVIN MAGUIRE
2008-10-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE
2008-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-05-07 update statutory_documents ADOPT ARTICLES 29/04/2008
2008-02-26 update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-30 update statutory_documents DIRECTOR RESIGNED
2007-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-07-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-21 update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-12-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY, KT13 8JG
2006-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-20 update statutory_documents DIRECTOR RESIGNED
2006-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-05-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-20 update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-04-19 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
2004-04-29 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
2001-03-13 update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
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; NO CHANGE 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
1996-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1996-04-09 update statutory_documents DIRECTOR RESIGNED
1996-03-12 update statutory_documents RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
1995-08-15 update statutory_documents NEW SECRETARY APPOINTED
1995-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-10 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-08-10 update statutory_documents SECRETARY RESIGNED
1995-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1995-02-21 update statutory_documents RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1994-03-07 update statutory_documents RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
1994-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1993-03-09 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; NO CHANGE OF MEMBERS
1992-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
1992-03-06 update statutory_documents RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
1991-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 FROM: CREST HOUSE STATION ROAD EGHAM SURREY TW20 9NP
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 FULL ACCOUNTS MADE UP TO 31/10/89
1989-06-26 update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
1988-08-03 update statutory_documents RETURN MADE UP TO 01/03/88; NO CHANGE OF MEMBERS
1988-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87
1988-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/88 FROM: 6 WARDROBE PLACE CARTER LANE LONDON EC4V5HR
1987-08-23 update statutory_documents RETURN MADE UP TO 24/02/87; NO CHANGE OF MEMBERS
1987-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86
1986-05-12 update statutory_documents RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS
1986-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85