Date | Description |
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 PLC / 28/04/2023 |
2023-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CREST NICHOLSON RESIDENTIAL LIMITED / 28/04/2023 |
2023-06-07 |
delete address CREST HOUSE, PYRCROFT ROAD CHERTSEY SURREY KT16 9GN |
2023-06-07 |
delete company_previous_name CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED |
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 |
2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLSON |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, 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 |
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 |
2020-12-07 |
delete company_previous_name CREST HOMES (SOUTH EAST) 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 |
2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER |
2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES |
2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON |
2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARCHANT |
2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN COOPER |
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 |
2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
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 |
2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
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 |
2018-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN DANCEY |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
2017-11-07 |
delete company_previous_name CREST HOMES (SOUTHERN) LIMITED |
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 |
2017-07-31 |
update statutory_documents DIRECTOR APPOINTED DARREN DANCEY |
2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEE ALLEN |
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 |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, 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 |
2016-06-30 |
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 => 2016-02-15 |
2016-03-09 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
2016-02-19 |
update statutory_documents 15/02/16 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 2014-02-15 => 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 => 2014-02-15 |
2014-06-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
2014-05-07 |
update num_mort_outstanding 2 => 1 |
2014-05-07 |
update num_mort_satisfied 24 => 25 |
2014-05-07 |
update statutory_documents 15/02/14 FULL LIST |
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 27 |
2014-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
2013-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 |
2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOODY |
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 4 => 2 |
2013-06-25 |
update num_mort_satisfied 22 => 24 |
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 25 => 26 |
2013-06-24 |
update num_mort_outstanding 3 => 4 |
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 |
2013-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
2013-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
2012-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT |
2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK HOYLES / 17/05/2012 |
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 |
2011-12-16 |
update statutory_documents DIRECTOR APPOINTED ROBIN PATRICK HOYLES |
2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAYDN MOODY / 08/11/2011 |
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: 26 |
2011-09-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
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 24 |
2011-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
2011-05-17 |
update statutory_documents FULL ACCOUNTS 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 |
2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
2011-01-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PATRICK EVANS |
2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
2010-11-11 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW HUGGETT |
2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAYDN MOODY / 15/06/2010 |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAYDN MOODY / 17/06/2010 |
2010-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
2010-02-16 |
update statutory_documents 15/02/10 FULL LIST |
2009-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 14/12/2009 |
2009-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
2009-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
2009-04-09 |
update statutory_documents RE TRANSACTION DOCS 25/03/2009 |
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: 24 |
2009-03-16 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
2009-02-17 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR STEPHEN KEITH LOGGED FORM |
2009-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
2009-01-19 |
update statutory_documents ADOPT ARTICLES 12/01/2009 |
2009-01-12 |
update statutory_documents DIRECTOR APPOINTED DEBORAH ANN APLIN |
2009-01-12 |
update statutory_documents DIRECTOR APPOINTED GREGORY CHARLES KETTERIDGE |
2009-01-12 |
update statutory_documents DIRECTOR APPOINTED JAMES HAYDN MOODY |
2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN JONES |
2008-11-12 |
update statutory_documents SECRETARY APPOINTED KEVIN MAGUIRE |
2008-10-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
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 |
2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN MCPHERSON |
2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SEBRY |
2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIPPA BUGBY |
2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON BANFIELD |
2008-04-18 |
update statutory_documents DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER |
2008-04-18 |
update statutory_documents DIRECTOR APPOINTED STEPHEN STONE |
2008-02-26 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-28 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
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 |
2007-05-17 |
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 |
2007-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-21 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-12-14 |
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 |
2006-10-25 |
update statutory_documents DIRECTOR'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 8JG |
2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
2006-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-20 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
2005-03-07 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
2004-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
2004-03-11 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
2003-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-01 |
update statutory_documents COMPANY NAME CHANGED
CREST NICHOLSON RESIDENTIAL (SOU
TH EAST) LIMITED
CERTIFICATE ISSUED ON 01/05/03 |
2003-03-12 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-06 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-03 |
update statutory_documents SECRETARY RESIGNED |
2001-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2001-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-03-13 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-01 |
update statutory_documents COMPANY NAME CHANGED
CREST HOMES (SOUTH EAST) LIMITED
CERTIFICATE ISSUED ON 01/11/00 |
2000-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-10 |
update statutory_documents RETURN MADE UP TO 15/02/00; NO CHANGE OF MEMBERS |
2000-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1999-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-03-16 |
update statutory_documents RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
1999-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-03 |
update statutory_documents RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
1997-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-31 |
update statutory_documents COMPANY NAME CHANGED
CREST HOMES (SOUTHERN) LIMITED
CERTIFICATE ISSUED ON 01/11/97 |
1997-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
1997-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-03-20 |
update statutory_documents RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
1997-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-07 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
1996-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-12 |
update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST 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 |
1995-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-02-20 |
update statutory_documents RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
1994-05-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-04-21 |
update statutory_documents ADOPT MEM AND ARTS 08/04/94 |
1994-03-07 |
update statutory_documents RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
1994-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
1993-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
1993-05-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/02/92 |
1993-03-03 |
update statutory_documents RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
1993-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-14 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1992-03-10 |
update statutory_documents RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
1992-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-07 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-07 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-07 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-11-07 |
update statutory_documents SECRETARY RESIGNED |
1991-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/91 FROM:
CREST HOUSE
STATION ROAD
EGHAM
SURREY TW20 9NP |
1991-07-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/07/91 |
1991-07-26 |
update statutory_documents COMPANY NAME CHANGED
CREST HOMES (WESTERN) LIMITED
CERTIFICATE ISSUED ON 29/07/91 |
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 |
1990-05-11 |
update statutory_documents RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
1990-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
1989-06-28 |
update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
1989-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
1988-08-01 |
update statutory_documents RETURN MADE UP TO 01/03/88; NO CHANGE OF MEMBERS |
1988-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
1988-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/88 FROM:
6 WARDROBE PLACE
CARTER LANE
LONDON EC4V 5HR |
1987-08-20 |
update statutory_documents RETURN MADE UP TO 24/02/87; NO CHANGE OF MEMBERS |
1987-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
1986-06-09 |
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 |