CRESCENT GUARDIANS LTD - History of Changes


DateDescription
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES
2023-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HARTSHORNE
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2022-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BELL
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES
2021-07-07 delete address 6 THE CRESCENT MIDDLETON ST. GEORGE DARLINGTON COUNTY DURHAM DL2 1HL
2021-07-07 insert address 16 THE CRESCENT MIDDLETON ST. GEORGE DARLINGTON ENGLAND DL2 1HL
2021-07-07 update registered_address
2021-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM 6 THE CRESCENT MIDDLETON ST. GEORGE DARLINGTON COUNTY DURHAM DL2 1HL
2021-06-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BELL
2021-06-08 update statutory_documents SECRETARY APPOINTED MR GRAHAM BELL
2021-06-08 update statutory_documents CESSATION OF DAVID FREDERICK SCOTT AS A PSC
2021-06-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SCOTT
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-25 update statutory_documents DIRECTOR APPOINTED MRS NICOLA BOWRON
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-09-07 update returns_last_madeup_date 2014-07-22 => 2015-07-22
2015-09-07 update returns_next_due_date 2015-08-19 => 2016-08-19
2015-08-10 update statutory_documents 22/07/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-07 delete address 6 THE CRESCENT MIDDLETON ST. GEORGE DARLINGTON COUNTY DURHAM ENGLAND DL2 1HL
2014-08-07 insert address 6 THE CRESCENT MIDDLETON ST. GEORGE DARLINGTON COUNTY DURHAM DL2 1HL
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-22 => 2014-07-22
2014-08-07 update returns_next_due_date 2014-08-19 => 2015-08-19
2014-07-23 update statutory_documents 22/07/14 NO MEMBER LIST
2014-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RODGER QUICK / 23/07/2014
2014-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM BELL / 23/07/2014
2014-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JEAN GLADYS BELL / 23/07/2014
2014-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ANTHONY COOPER / 23/07/2014
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-01 update returns_last_madeup_date 2012-07-22 => 2013-07-22
2013-08-01 update returns_next_due_date 2013-08-19 => 2014-08-19
2013-07-29 update statutory_documents 22/07/13 NO MEMBER LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-07-22 => 2012-07-22
2013-06-21 update returns_next_due_date 2012-08-19 => 2013-08-19
2013-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-24 update statutory_documents SECRETARY APPOINTED MR DAVID FREDERICK SCOTT
2012-07-24 update statutory_documents 22/07/12 NO MEMBER LIST
2012-07-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE COOPER
2012-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 4 THE CRESCENT MIDDLETON ST. GEORGE DARLINGTON COUNTY DURHAM DL2 1HL UNITED KINGDOM
2011-08-01 update statutory_documents 22/07/11 NO MEMBER LIST
2011-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 4 THE CRESCENT OAK TREE ESTATE MIDDLETON ST GEORGE DARLINGTON CO DURHAM
2010-07-26 update statutory_documents 22/07/10 NO MEMBER LIST
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RODGER QUICK / 22/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID FREDERICK SCOTT / 22/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM BELL / 22/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NEILL HARTSHORNE / 22/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NICOLAAS FRIEBEL / 22/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. FIONA JANE FRIEBEL / 22/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JACQUELINE COOPER / 22/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JEAN GLADYS BELL / 22/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARGARET PATRICIA HARTSHORNE / 22/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. URSULA EMMA QUICK / 22/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ANTHONY COOPER / 22/07/2010
2010-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/09
2009-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-07 update statutory_documents DIRECTOR APPOINTED MRS. URSULA EMMA QUICK
2008-08-06 update statutory_documents DIRECTOR APPOINTED MR. DAVID FREDERICK SCOTT
2008-08-06 update statutory_documents DIRECTOR APPOINTED MR. GRAHAM BELL
2008-08-06 update statutory_documents DIRECTOR APPOINTED MRS. FIONA JANE FRIEBEL
2008-08-06 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/08
2008-08-05 update statutory_documents DIRECTOR APPOINTED MR. NICOLAAS FRIEBEL
2008-08-05 update statutory_documents DIRECTOR APPOINTED MRS. JACQUELINE COOPER
2008-08-05 update statutory_documents DIRECTOR APPOINTED MRS. JEAN GLADYS BELL
2008-08-05 update statutory_documents DIRECTOR APPOINTED MRS. MARGARET PATRICIA HARTSHORNE
2008-08-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BOWRON
2008-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARTSHORNE / 22/07/2008
2008-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-23 update statutory_documents DIRECTOR RESIGNED
2007-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/07
2007-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/06
2006-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-12 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/05
2005-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-12 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/04
2004-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/03
2003-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-09 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/02
2002-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/01
2001-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/00
2000-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/99
1999-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/98
1997-07-23 update statutory_documents SECRETARY RESIGNED
1997-07-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION