CREST PARTNERSHIP HOMES LIMITED - History of Changes


DateDescription
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
2023-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES
2023-05-09 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
2023-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES
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
2022-04-25 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
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, 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
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, 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
2019-09-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, 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
2018-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2017-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
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
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, 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
2016-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-05-12 update returns_last_madeup_date 2015-04-19 => 2016-04-19
2016-05-12 update returns_next_due_date 2016-05-17 => 2017-05-17
2016-04-29 update statutory_documents 19/04/16 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
2015-06-07 update returns_last_madeup_date 2014-04-19 => 2015-04-19
2015-06-07 update returns_next_due_date 2015-05-17 => 2016-05-17
2015-05-07 update statutory_documents 19/04/15 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
2014-05-07 update returns_last_madeup_date 2013-04-19 => 2014-04-19
2014-05-07 update returns_next_due_date 2014-05-17 => 2015-05-17
2014-04-25 update statutory_documents 19/04/14 FULL LIST
2014-04-07 delete company_previous_name CREST DEVELOPMENTS (HOME COUNTIES) LIMITED
2013-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013
2013-06-26 update returns_last_madeup_date 2012-04-19 => 2013-04-19
2013-06-26 update returns_next_due_date 2013-05-17 => 2014-05-17
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
2013-06-21 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
2013-05-13 update statutory_documents 19/04/13 FULL LIST
2013-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-05-01 update statutory_documents 19/04/12 FULL LIST
2011-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-04-21 update statutory_documents 19/04/11 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
2010-04-21 update statutory_documents 19/04/10 FULL LIST
2009-12-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 16/12/2009
2009-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN SMITH / 12/08/2009
2009-06-02 update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT
2009-04-07 update statutory_documents DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER
2009-01-16 update statutory_documents ADOPT ARTICLES 12/01/2009
2009-01-12 update statutory_documents DIRECTOR APPOINTED DAVID PETER DARBY
2009-01-12 update statutory_documents DIRECTOR APPOINTED PATRICK JOSEPH BERGIN
2008-11-13 update statutory_documents SECRETARY APPOINTED KEVIN MAGUIRE
2008-10-27 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
2008-04-23 update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-04-24 update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-11-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-09-26 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-05-03 update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-20 update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-04-26 update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-05-01 update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-05-08 update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-01-03 update statutory_documents NEW SECRETARY APPOINTED
2002-01-03 update statutory_documents SECRETARY RESIGNED
2001-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-05-09 update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-07 update statutory_documents DIRECTOR RESIGNED
2000-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-05-02 update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-05-04 update statutory_documents RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-05-08 update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1997-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-05 update statutory_documents DIRECTOR RESIGNED
1997-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-05-04 update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1996-11-07 update statutory_documents DIRECTOR RESIGNED
1996-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1996-05-03 update statutory_documents RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1996-03-08 update statutory_documents DIRECTOR RESIGNED
1996-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-31 update statutory_documents DIRECTOR RESIGNED
1996-01-10 update statutory_documents DIRECTOR RESIGNED
1995-07-05 update statutory_documents DIRECTOR RESIGNED
1995-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1995-05-04 update statutory_documents RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1994-12-12 update statutory_documents DIRECTOR RESIGNED
1994-05-06 update statutory_documents RETURN MADE UP TO 19/04/94; CHANGE OF MEMBERS
1994-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-22 update statutory_documents DIRECTOR RESIGNED
1994-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-10 update statutory_documents COMPANY NAME CHANGED CREST DEVELOPMENTS (HOME COUNTIE S) LIMITED CERTIFICATE ISSUED ON 11/03/94
1994-03-08 update statutory_documents DIRECTOR RESIGNED
1994-03-08 update statutory_documents DIRECTOR RESIGNED
1994-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1993-04-26 update statutory_documents RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
1993-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1992-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/92
1992-04-25 update statutory_documents RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
1992-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
1991-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-16 update statutory_documents DIRECTOR RESIGNED
1991-05-12 update statutory_documents RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
1991-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
1990-05-21 update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
1990-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
1989-08-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-17 update statutory_documents RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
1989-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
1989-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87
1989-02-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-08 update statutory_documents RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS
1987-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/87 FROM: 6 WARDROBE PLACE CARTER LANE LONDON E.C.4V 3HR
1987-08-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-06-03 update statutory_documents RETURN MADE UP TO 03/04/87; NO CHANGE OF MEMBERS
1987-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86
1986-05-13 update statutory_documents RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
1986-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85