CRW MAINTENANCE LIMITED - History of Changes


DateDescription
2023-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES
2022-09-07 update accounts_next_due_date 2022-09-30 => 2022-12-30
2021-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LATHAM NELSON / 25/11/2021
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 16/01/2020
2019-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER
2019-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 delete address THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OX4 4DQ
2019-10-07 insert address CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1AB
2019-10-07 update registered_address
2019-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OX4 4DQ
2019-09-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 02/09/2019
2019-09-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / ENTERPRISE HOLDING COMPANY NO1 LIMITED / 02/09/2019
2019-03-14 update person_usual_residence_country ANDREW LEE MILNER: ENGLAND => UNITED KINGDOM
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-07 delete company_previous_name C & R WILJON LIMITED
2017-12-07 delete sic_code 82990 - Other business support service activities n.e.c.
2017-12-07 insert sic_code 99999 - Dormant Company
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-11-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / ENTERPRISE HOLDING COMPANY NO1 LIMITED / 06/04/2016
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-04 insert otherexecutives PAUL BIRCH
2017-11-04 insert person PAUL BIRCH
2017-11-04 update number_of_registered_officers 3 => 4
2017-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-25 update statutory_documents DIRECTOR APPOINTED MR PAUL BIRCH
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-19 delete ceo MELVYN EWELL
2017-01-19 delete otherexecutives MELVYN EWELL
2017-01-19 delete person MELVYN EWELL
2017-01-19 update number_of_registered_officers 4 => 3
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-01 insert otherexecutives ANDREW LEE MILNER
2016-04-01 insert person ANDREW LEE MILNER
2016-04-01 update number_of_registered_officers 3 => 4
2016-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL
2016-03-04 update statutory_documents DIRECTOR APPOINTED MR ANDREW LEE MILNER
2015-12-07 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-07 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-24 update statutory_documents SAIL ADDRESS CREATED
2015-11-24 update statutory_documents 01/11/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-07 delete address THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD ENGLAND OX4 4DQ
2014-12-07 insert address THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OX4 4DQ
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2014-04-26 => 2014-11-01
2014-12-07 update returns_next_due_date 2015-05-24 => 2015-11-29
2014-11-10 update statutory_documents 01/11/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-28 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 delete address LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE UNITED KINGDOM PR26 6TX
2014-06-07 insert address THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD ENGLAND OX4 4DQ
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-26 => 2014-04-26
2014-06-07 update returns_next_due_date 2014-05-24 => 2015-05-24
2014-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2014 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX
2014-05-22 update statutory_documents 26/04/14 FULL LIST
2013-09-11 delete otherexecutives JOHN JOSEPH FLOOD
2013-09-11 delete person JOHN JOSEPH FLOOD
2013-09-11 delete person PAUL BIRCH
2013-09-11 delete secretary PAUL BIRCH
2013-09-11 update number_of_registered_officers 4 => 3
2013-09-06 update account_category FULL => DORMANT
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-28
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12
2013-08-01 update num_mort_outstanding 1 => 0
2013-08-01 update num_mort_satisfied 1 => 2
2013-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD
2013-07-04 delete ceo IAN ELLIS FRASER
2013-07-04 delete otherexecutives IAN ELLIS FRASER
2013-07-04 delete person IAN ELLIS FRASER
2013-07-04 insert ceo MELVYN EWELL
2013-07-04 insert cfo ANDREW LATHAM NELSON
2013-07-04 insert otherexecutives ANDREW LATHAM NELSON
2013-07-04 insert otherexecutives MELVYN EWELL
2013-07-04 insert person ANDREW LATHAM NELSON
2013-07-04 insert person MELVYN EWELL
2013-07-04 update number_of_registered_officers 3 => 4
2013-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-30 update person_usual_residence_country IAN ELLIS FRASER: SCOTLAND => UNITED KINGDOM
2013-06-28 update person_usual_residence_country IAN ELLIS FRASER: UNITED KINGDOM => SCOTLAND
2013-06-25 delete sic_code 99999 - Dormant Company
2013-06-25 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-25 update returns_last_madeup_date 2012-04-26 => 2013-04-26
2013-06-25 update returns_next_due_date 2013-05-24 => 2014-05-24
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-14 update statutory_documents CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED
2013-06-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH
2013-04-26 update statutory_documents 26/04/13 FULL LIST
2013-04-15 update statutory_documents DIRECTOR APPOINTED MR ANDREW LATHAM NELSON
2013-04-15 update statutory_documents DIRECTOR APPOINTED MR MELVYN EWELL
2013-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
2012-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26 update statutory_documents 26/04/12 FULL LIST
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE
2011-12-01 update statutory_documents DIRECTOR APPOINTED MR IAN ELLIS FRASER
2011-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM
2011-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03 update statutory_documents 26/04/11 FULL LIST
2011-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PARKER
2010-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE, CENTURION WAY LEYLAND PRESTON LANCS PR26 6TX
2010-05-11 update statutory_documents 26/04/10 FULL LIST
2010-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-18 update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD
2010-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN JOYCE / 14/01/2010
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PARKER / 14/01/2010
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 14/01/2010
2010-01-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010
2009-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY
2009-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13 update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-29 update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-11 update statutory_documents DIRECTOR RESIGNED
2007-11-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-19 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-16 update statutory_documents INTRA GROUP LOAN AGREEM 02/11/07
2007-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-26 update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-16 update statutory_documents DIRECTOR RESIGNED
2006-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08 update statutory_documents DIRECTOR RESIGNED
2006-05-03 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/06 FROM: LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX
2006-05-03 update statutory_documents DIRECTOR RESIGNED
2006-05-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-05-03 update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents DIRECTOR RESIGNED
2005-11-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-10-28 update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS; AMEND
2005-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-19 update statutory_documents NEW SECRETARY APPOINTED
2005-08-19 update statutory_documents SECRETARY RESIGNED
2005-08-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-15 update statutory_documents AUDITOR'S RESIGNATION
2005-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/05 FROM: RUTLAND HOUSE WOODFOLD SHEFFIELD SOUTH YORKSHIRE S3 9PE
2005-08-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-12 update statutory_documents DIRECTOR RESIGNED
2005-08-12 update statutory_documents DIRECTOR RESIGNED
2005-08-12 update statutory_documents DIRECTOR RESIGNED
2005-08-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-06-30 update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-10-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-14 update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-04-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2004-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-30 update statutory_documents £ IC 759/747 04/07/03 £ SR 12@1=12
2003-07-30 update statutory_documents £ IC 761/759 04/07/03 £ SR 2@1=2
2003-07-18 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-07-18 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-07-14 update statutory_documents DIRECTOR RESIGNED
2003-05-21 update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-05-15 update statutory_documents £ IC 1438/761 06/06/02 £ SR 677@1=677
2003-05-15 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-05-09 update statutory_documents DIRECTOR RESIGNED
2003-05-09 update statutory_documents DIRECTOR RESIGNED
2002-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-01 update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-02-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2002-01-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2001-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-28 update statutory_documents £ IC 2103/1402 16/07/01 £ SR 701@1=701
2001-07-20 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-05-21 update statutory_documents SECRETARY RESIGNED
2001-05-21 update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-03-23 update statutory_documents NEW SECRETARY APPOINTED
2001-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 83-85 NETHERGREEN ROAD SHEFFIELD SOUTH YORKSHIRE S11 7EH
2000-05-05 update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-08 update statutory_documents RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1999-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-21 update statutory_documents £ NC 100100/101000 22/09/98
1998-10-21 update statutory_documents NC INC ALREADY ADJUSTED 22/09/98
1998-05-13 update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-04-22 update statutory_documents COMPANY NAME CHANGED C & R WILJON LIMITED CERTIFICATE ISSUED ON 23/04/98
1998-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-09 update statutory_documents £ NC 100000/100100 25/11/97
1997-12-09 update statutory_documents NC INC ALREADY ADJUSTED 25/11/97
1997-07-27 update statutory_documents RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1996-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 152 CITY ROAD LONDON EC1V 2NX
1996-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-09 update statutory_documents DIRECTOR RESIGNED
1996-05-09 update statutory_documents SECRETARY RESIGNED
1996-04-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION