CREST NICHOLSON (SOUTH EAST) 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 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
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1987-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86
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1986-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85