CRESCENT ENTERPRISES - History of Changes


DateDescription
2024-03-14 delete management_pages_linkeddomain pearlpetroleum.com
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES
2023-10-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-18 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-18 delete president Badr Jafar
2023-07-18 delete person Sabyasachi Chatterjee
2023-07-18 insert management_pages_linkeddomain gulftainer.com
2023-07-18 insert management_pages_linkeddomain pearlpetroleum.com
2023-07-18 update person_description Badr Jafar => Badr Jafar
2023-07-18 update person_title Badr Jafar: President; Chief Executive Officer => Member of the Young Presidents' Organization; Member of the Advisory Boards of the Cambridge Judge Business School; Chief Executive Officer
2023-05-04 delete source_ip 52.137.61.172
2023-05-04 insert source_ip 20.107.12.241
2023-05-04 update robots_txt_status www.crescententerprises.com: 200 => 404
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-29 update person_description Neeraj Agrawal => Neeraj Agrawal
2022-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANIK DASWANI
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-10-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KYRIAKI OUDATZI / 15/10/2017
2017-01-07 delete address SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET
2017-01-07 insert address 8 HOGARTH PLACE LONDON ENGLAND SW5 0QT
2017-01-07 update registered_address
2016-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2016 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET
2016-12-16 update statutory_documents CORPORATE SECRETARY APPOINTED TLC REAL ESTATE SERVICES LIMITED
2016-12-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED
2016-11-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 01/11/2016
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-07 update returns_next_due_date 2016-01-01 => 2017-01-01
2015-12-07 update statutory_documents 04/12/15 FULL LIST
2015-10-22 update statutory_documents DIRECTOR APPOINTED DR KYRIAKI OUDATZI
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-11 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2014-12-08 update statutory_documents 04/12/14 FULL LIST
2014-07-01 update statutory_documents ADOPT ARTICLES 04/12/2012
2014-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-04-07 update accounts_last_madeup_date null => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-04 => 2015-09-30
2014-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07 delete address SOMERS MOUNTS HILL BENENDEN KENT UNITED KINGDOM TN17 4ET
2014-01-07 insert address SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET
2014-01-07 insert sic_code 98000 - Residents property management
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date null => 2013-12-04
2014-01-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2013-12-04 update statutory_documents 04/12/13 FULL LIST
2013-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NANIK MATHIEU DASWANI / 01/10/2013
2013-06-25 delete address 28 MARSHALSEA ROAD LONDON UNITED KINGDOM SE1 1HF
2013-06-25 insert address SOMERS MOUNTS HILL BENENDEN KENT UNITED KINGDOM TN17 4ET
2013-06-25 update registered_address
2013-05-13 update statutory_documents SECOND FILING FOR FORM AP01
2013-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 28 MARSHALSEA ROAD LONDON SE1 1HF UNITED KINGDOM
2013-02-11 update statutory_documents CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED
2013-02-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NANIK DASWANI
2013-01-06 update statutory_documents ADOPT ARTICLES 04/12/2012
2012-12-20 update statutory_documents 04/12/12 STATEMENT OF CAPITAL GBP 4
2012-12-19 update statutory_documents DIRECTOR APPOINTED MATTHEW DAVID HONEYBEN
2012-12-19 update statutory_documents DIRECTOR APPOINTED MR NANIK MATHIEU DASWANI
2012-12-19 update statutory_documents DIRECTOR APPOINTED RICHARD LI TING CHUNG
2012-12-19 update statutory_documents SECRETARY APPOINTED NANIK MATHIEU DASWANI
2012-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE
2012-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED
2012-12-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED
2012-12-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION