CREW-DAVIS LIMITED - History of Changes


DateDescription
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2019-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES
2018-03-30 update personal_address This information is on record
2018-03-30 update personal_address This information is on record
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2018-01-07 delete address PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING RG7 4GA
2018-01-07 insert address 1020 ESKDALE ROAD, WINNERSH TRIANGLE WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 5TS
2018-01-07 update registered_address
2017-12-28 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY DIRECTORS LIMITED / 18/12/2017
2017-12-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARY MCCORMICK / 18/12/2017
2017-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING RG7 4GA
2017-12-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / WOLSELEY LIMITED / 18/12/2017
2017-12-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-12-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, NO UPDATES
2017-01-20 delete otherexecutives ROBERT ANDREW ROSS SMITH
2017-01-20 delete person ROBERT ANDREW ROSS SMITH
2017-01-20 insert otherexecutives ANDREW JAMES FREDERICK BURTON
2017-01-20 insert person ANDREW JAMES FREDERICK BURTON
2017-01-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-01-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-11-30 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES FREDERICK BURTON
2016-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-01-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-12-07 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2015-12-07 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-11-27 update statutory_documents 09/11/15 FULL LIST
2015-08-18 delete person GRAHAM MIDDLEMISS
2015-08-18 delete secretary GRAHAM MIDDLEMISS
2015-08-18 insert person KATHERINE MARY MCCORMICK
2015-08-18 insert secretary KATHERINE MARY MCCORMICK
2015-08-03 update statutory_documents SECRETARY APPOINTED KATHERINE MARY MCCORMICK
2015-08-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
2015-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015
2015-03-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-03-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-12-07 update returns_last_madeup_date 2013-11-09 => 2014-11-09
2014-12-07 update returns_next_due_date 2014-12-07 => 2015-12-07
2014-11-10 update statutory_documents 09/11/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-12-07 update returns_last_madeup_date 2012-11-09 => 2013-11-09
2013-12-07 update returns_next_due_date 2013-12-07 => 2014-12-07
2013-11-15 update statutory_documents 09/11/13 FULL LIST
2013-07-03 delete person TOM BROPHY
2013-07-03 delete secretary TOM BROPHY
2013-07-03 insert person GRAHAM MIDDLEMISS
2013-07-03 insert secretary GRAHAM MIDDLEMISS
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 update returns_last_madeup_date 2011-11-09 => 2012-11-09
2013-06-23 update returns_next_due_date 2012-12-07 => 2013-12-07
2013-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-12-07 update statutory_documents SECRETARY APPOINTED GRAHAM MIDDLEMISS
2012-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
2012-11-16 update statutory_documents 09/11/12 FULL LIST
2011-11-09 update statutory_documents 09/11/11 FULL LIST
2011-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-09 update statutory_documents SECRETARY APPOINTED TOM BROPHY
2011-08-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON DREW
2011-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-03-03 update statutory_documents ADOPT ARTICLES 18/02/2011
2010-11-15 update statutory_documents 09/11/10 FULL LIST
2010-04-23 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH
2010-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
2009-11-18 update statutory_documents 09/11/09 FULL LIST
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
2009-10-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
2009-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2008-11-24 update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2007-11-22 update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-22 update statutory_documents DIRECTOR RESIGNED
2006-11-14 update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2005-11-21 update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-12-01 update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-09-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-11-20 update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-04-01 update statutory_documents NEW SECRETARY APPOINTED
2003-04-01 update statutory_documents SECRETARY RESIGNED
2002-11-22 update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-25 update statutory_documents NEW SECRETARY APPOINTED
2002-09-16 update statutory_documents DIRECTOR RESIGNED
2002-09-16 update statutory_documents SECRETARY RESIGNED
2002-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-12 update statutory_documents DIRECTOR RESIGNED
2002-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/02 FROM: P.O.BOX 18 VINES LANE DROITWICH WORCESTERSHIRE WR9 8ND
2002-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-29 update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-22 update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-05-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-19 update statutory_documents SECRETARY RESIGNED
1999-11-30 update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-11-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-12 update statutory_documents NEW SECRETARY APPOINTED
1999-04-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-17 update statutory_documents RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-02-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-16 update statutory_documents DIRECTOR RESIGNED
1998-02-16 update statutory_documents SECRETARY RESIGNED
1997-12-03 update statutory_documents RETURN MADE UP TO 09/11/97; BULK LIST AVAILABLE SEPARATELY
1997-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-28 update statutory_documents DIRECTOR RESIGNED
1996-12-13 update statutory_documents RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
1996-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1995-11-30 update statutory_documents RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
1995-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1994-11-29 update statutory_documents RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
1994-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-10-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-10 update statutory_documents S252 DISP LAYING ACC 23/09/94
1993-11-30 update statutory_documents RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
1993-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1992-11-16 update statutory_documents RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
1992-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
1991-12-05 update statutory_documents RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
1991-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
1990-12-11 update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1990-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90
1990-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 6 BEECHING ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3LQ
1990-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89
1989-12-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/10/88
1989-11-15 update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
1988-11-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-17 update statutory_documents RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
1988-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-02-17 update statutory_documents DIRECTOR RESIGNED
1987-12-22 update statutory_documents RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
1987-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-02-14 update statutory_documents DIRECTOR RESIGNED
1987-01-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-08-20 update statutory_documents RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS
1986-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/86 FROM: 591 SEDLESCOMBE ROAD NORTH ST LEONARDS ON SEA EAST SUSSEX TN37 7PY
1986-06-07 update statutory_documents DIRECTOR RESIGNED
1986-05-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07