| Date | Description |
|---|
| 2025-01-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-12-31 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-04-07 |
delete address 32 CARRE STREET SLEAFORD LINCOLNSHIRE NG34 7TR |
| 2023-04-07 |
insert address ROSE COTTAGE 64 NORTH ROAD SLEAFORD LINCOLNSHIRE UNITED KINGDOM NG34 7AW |
| 2023-04-07 |
update reg_address_care_of IAN DOLBY BUSINESS SERVICES LTD => null |
| 2023-04-07 |
update registered_address |
| 2023-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2022 FROM
C/O IAN DOLBY BUSINESS SERVICES LTD
32 CARRE STREET
SLEAFORD
LINCOLNSHIRE
NG34 7TR |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-06-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-06-07 |
update account_ref_day 5 => 31 |
| 2020-06-07 |
update account_ref_month 4 => 3 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-05 => 2021-12-31 |
| 2020-05-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-22 |
update statutory_documents PREVSHO FROM 05/04/2020 TO 31/03/2020 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2019-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-07-22 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
insert company_previous_name CRESTA WINDSCREENS LTD |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-02-07 |
update name CRESTA WINDSCREENS LTD => CRESTA RUSSELL LTD |
| 2019-01-29 |
update statutory_documents COMPANY NAME CHANGED CRESTA WINDSCREENS LTD
CERTIFICATE ISSUED ON 29/01/19 |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-08-02 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-07-25 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete sic_code 43390 - Other building completion and finishing |
| 2015-11-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-05 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-04-22 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
insert company_previous_name CRESTA CEILINGS LTD |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-04-05 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-03-07 |
update name CRESTA CEILINGS LTD => CRESTA WINDSCREENS LTD |
| 2015-02-26 |
update statutory_documents COMPANY NAME CHANGED CRESTA CEILINGS LTD
CERTIFICATE ISSUED ON 26/02/15 |
| 2015-02-25 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 32 CARRE STREET SLEAFORD LINCOLNSHIRE UNITED KINGDOM NG34 7TR |
| 2014-11-07 |
insert address 32 CARRE STREET SLEAFORD LINCOLNSHIRE NG34 7TR |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-07 |
update account_ref_day 31 => 5 |
| 2014-10-07 |
update account_ref_month 10 => 4 |
| 2014-10-07 |
update accounts_next_due_date 2015-07-31 => 2015-01-05 |
| 2014-10-06 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-09-17 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 05/04/2014 |
| 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 |
| 2014-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-08 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSSELL / 08/10/2013 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-04 => 2014-07-31 |
| 2013-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
delete address SUITE 1 MANSFIELD HOUSE 22 NORTHGATE SLEAFORD LINCOLNSHIRE UNITED KINGDOM NG34 7DA |
| 2013-06-23 |
insert address 32 CARRE STREET SLEAFORD LINCOLNSHIRE UNITED KINGDOM NG34 7TR |
| 2013-06-23 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-23 |
update reg_address_care_of C/O IAN DOLBY BUSINESS SERVICES => IAN DOLBY BUSINESS SERVICES LTD |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2012-10-30 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2012 FROM
C/O C/O IAN DOLBY BUSINESS SERVICES
SUITE 1 MANSFIELD HOUSE
22 NORTHGATE
SLEAFORD
LINCOLNSHIRE
NG34 7DA
UNITED KINGDOM |
| 2012-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2012 FROM
3 MARK AVENUE
SLEAFORD
NG34 7HE
UNITED KINGDOM |
| 2012-02-13 |
update statutory_documents SECRETARY APPOINTED MR IAN KEITH DOLBY |
| 2011-10-12 |
update statutory_documents COMPANY NAME CHANGED CRESTA CELLINGS LTD
CERTIFICATE ISSUED ON 12/10/11 |
| 2011-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |