THE CRESENT LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-05-19 update statutory_documents DISS40 (DISS40(SOAD))
2023-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-05-02 update statutory_documents FIRST GAZETTE
2023-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2020-02-29 => 2022-02-28
2020-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-04-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION FULL => null
2018-07-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-07-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-07-08 update company_status Active - Proposal to Strike off => Active
2018-06-09 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-06-09 update statutory_documents DISS40 (DISS40(SOAD))
2018-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-05-11 update company_status Active => Active - Proposal to Strike off
2018-05-01 update statutory_documents FIRST GAZETTE
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-12-10 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-12-10 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-12-02 update statutory_documents DISS40 (DISS40(SOAD))
2017-11-29 update statutory_documents 31/05/16 TOTAL EXEMPTION FULL
2017-11-21 update statutory_documents FIRST GAZETTE
2017-06-08 update company_status Active - Proposal to Strike off => Active
2017-05-10 update statutory_documents DISS40 (DISS40(SOAD))
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-05-07 update company_status Active => Active - Proposal to Strike off
2017-04-25 update statutory_documents FIRST GAZETTE
2016-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-08-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-08-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-07-11 update statutory_documents 31/05/15 TOTAL EXEMPTION FULL
2016-06-08 update company_status Active - Proposal to Strike off => Active
2016-06-08 update returns_last_madeup_date 2015-02-01 => 2016-02-01
2016-06-08 update returns_next_due_date 2016-02-29 => 2017-03-01
2016-05-13 update company_status Active => Active - Proposal to Strike off
2016-05-10 update statutory_documents DISS40 (DISS40(SOAD))
2016-05-08 update statutory_documents 01/02/16 FULL LIST
2016-05-03 update statutory_documents FIRST GAZETTE
2015-12-09 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-12-09 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-12-09 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-12-09 update company_status Active - Proposal to Strike off => Active
2015-11-24 update statutory_documents DISS40 (DISS40(SOAD))
2015-11-22 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-10-20 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-08 update company_status Active => Active - Proposal to Strike off
2015-08-25 update statutory_documents FIRST GAZETTE
2015-07-09 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2015-07-09 update accounts_next_due_date 2014-02-28 => 2015-02-28
2015-07-09 update company_status Active - Proposal to Strike off => Active
2015-06-03 update statutory_documents DISS40 (DISS40(SOAD))
2015-06-02 update statutory_documents 31/05/13 TOTAL EXEMPTION FULL
2015-04-14 update statutory_documents FIRST GAZETTE
2015-03-07 update returns_last_madeup_date 2013-02-01 => 2015-02-01
2015-03-07 update returns_next_due_date 2014-03-01 => 2016-02-29
2015-02-26 update statutory_documents 01/02/14 FULL LIST
2015-02-26 update statutory_documents 01/02/15 FULL LIST
2014-06-07 update company_status Active => Active - Proposal to Strike off
2014-05-07 update num_mort_charges 4 => 6
2014-05-07 update num_mort_outstanding 3 => 2
2014-05-07 update num_mort_satisfied 1 => 4
2014-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027854400005
2014-03-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027854400006
2014-03-08 update num_mort_outstanding 4 => 3
2014-03-08 update num_mort_satisfied 0 => 1
2014-02-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-02 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-07-02 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-07-02 update company_status Active - Proposal to Strike off => Active
2013-06-26 update company_status Active => Active - Proposal to Strike off
2013-06-25 update returns_last_madeup_date 2012-02-01 => 2013-02-01
2013-06-25 update returns_next_due_date 2013-03-01 => 2014-03-01
2013-06-25 delete company_previous_name BRAVEDATE LIMITED
2013-06-22 update accounts_last_madeup_date 2010-05-31 => 2011-05-31
2013-06-22 update accounts_next_due_date 2012-02-29 => 2013-02-28
2013-06-22 update company_status Active - Proposal to Strike off => Active
2013-06-08 update statutory_documents DISS40 (DISS40(SOAD))
2013-06-06 update statutory_documents 31/05/12 TOTAL EXEMPTION FULL
2013-05-28 update statutory_documents FIRST GAZETTE
2013-02-05 update statutory_documents 01/02/13 FULL LIST
2012-08-18 update statutory_documents DISS40 (DISS40(SOAD))
2012-08-16 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2012-05-29 update statutory_documents FIRST GAZETTE
2012-02-08 update statutory_documents 01/02/12 FULL LIST
2011-08-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-19 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2011-06-08 update statutory_documents DISS40 (DISS40(SOAD))
2011-06-07 update statutory_documents 01/02/11 FULL LIST
2011-06-07 update statutory_documents FIRST GAZETTE
2010-04-01 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2010-03-17 update statutory_documents 01/02/10 FULL LIST
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SHAFIQ / 01/02/2010
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID SHAFIQ / 01/02/2010
2010-03-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHAHID SHAFIQ / 01/02/2010
2009-04-22 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2009-03-18 update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents 31/05/06 TOTAL EXEMPTION SMALL
2009-01-14 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2008-04-18 update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-06-18 update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-13 update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2004-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2004-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-18 update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-04-27 update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-06-11 update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-06-11 update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-09 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2001-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-19 update statutory_documents FIRST GAZETTE
2000-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 31 CHORLEY OLD ROAD BOLTON BL1 3AD
2000-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-24 update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-03-09 update statutory_documents RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1997-06-28 update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1997-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-15 update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1996-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-02-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-23 update statutory_documents RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1995-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-04 update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1993-10-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1993-03-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-03-10 update statutory_documents COMPANY NAME CHANGED BRAVEDATE LIMITED CERTIFICATE ISSUED ON 11/03/93
1993-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 2 BACHES ST LONDON N1 6UB
1993-03-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-03 update statutory_documents NC INC ALREADY ADJUSTED 16/02/93
1993-03-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/93
1993-02-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION