| Date | Description |
|---|
| 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 |
| 2024-04-03 |
delete about_pages_linkeddomain facebook.com |
| 2024-04-03 |
delete client_pages_linkeddomain facebook.com |
| 2024-04-03 |
delete contact_pages_linkeddomain facebook.com |
| 2024-04-03 |
delete index_pages_linkeddomain facebook.com |
| 2024-04-03 |
delete projects_pages_linkeddomain facebook.com |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2024-01-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-20 |
delete source_ip 109.169.82.40 |
| 2023-10-20 |
insert source_ip 185.211.23.101 |
| 2023-07-13 |
delete coo Jamie Wright |
| 2023-07-13 |
delete personal_emails ja..@crestbrickwork.co.uk |
| 2023-07-13 |
insert coo Karl Willard |
| 2023-07-13 |
delete email ja..@crestssl.co.uk |
| 2023-07-13 |
delete email ja..@crestbrickwork.co.uk |
| 2023-07-13 |
delete person Jackie O'Connell |
| 2023-07-13 |
delete person Jamie Wright |
| 2023-07-13 |
delete person Nina Johnson |
| 2023-07-13 |
delete phone 07716 241 585 |
| 2023-07-13 |
insert email ka..@crestssl.co.uk |
| 2023-07-13 |
insert email to..@crestssl.co.uk |
| 2023-07-13 |
insert person Karl Willard |
| 2023-07-13 |
insert person Tom Linnett |
| 2023-07-13 |
insert phone 07742 875 568 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR KARL DAVID WILLARD |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE WRIGHT |
| 2022-06-15 |
insert personal_emails ja..@crestbrickwork.co.uk |
| 2022-06-15 |
delete email ja..@crestbrickwork.co.uk |
| 2022-06-15 |
delete email ja..@crestbrickworks.co.uk |
| 2022-06-15 |
delete phone 077102 802 880 |
| 2022-06-15 |
insert email ja..@crestssl.co.uk |
| 2022-06-15 |
insert email ja..@crestbrickwork.co.uk |
| 2022-06-15 |
insert phone 07702 802 880 |
| 2022-05-15 |
delete personal_emails cr..@crestbrickwork.co.uk |
| 2022-05-15 |
insert coo Jamie Wright |
| 2022-05-15 |
delete address 9-11 White House Industrial Estate, Main Road, Earls Barton, NN6 0HJ |
| 2022-05-15 |
delete email cr..@crestbrickwork.co.uk |
| 2022-05-15 |
delete email da..@crestssl.co.uk |
| 2022-05-15 |
delete email ja..@crestssl.co.uk |
| 2022-05-15 |
delete person Craig Mills |
| 2022-05-15 |
delete person Dave Colver |
| 2022-05-15 |
delete phone 07702802880 |
| 2022-05-15 |
delete phone 07889226071 |
| 2022-05-15 |
delete phone 07923228705 |
| 2022-05-15 |
delete phone 07923228726 |
| 2022-05-15 |
insert address 3A North Portway
Round Spinney Industrial Estate
Northampton
NN3 8RQ |
| 2022-05-15 |
insert email ja..@crestbrickwork.co.uk |
| 2022-05-15 |
insert email ja..@crestbrickworks.co.uk |
| 2022-05-15 |
insert email ni..@crestssl.co.uk |
| 2022-05-15 |
insert person Jamie Wright |
| 2022-05-15 |
insert person Nina Johnson |
| 2022-05-15 |
insert phone 077102 802 880 |
| 2022-05-15 |
insert phone 07716 241 585 |
| 2022-05-15 |
insert phone 07794 914 665 |
| 2022-05-15 |
update person_title Doug Leslie: Supervisor => Health & Safety Director |
| 2022-05-15 |
update person_title Jackie O'Connell: Office Manager => Finance Manager |
| 2022-05-15 |
update person_title Tomas Doran: Brickwork Senior Quantity Surveyor => Commercial Manager |
| 2022-05-15 |
update primary_contact 9-11 White House Industrial Estate, Main Road, Earls Barton, NN6 0HJ => 3A North Portway
Round Spinney Industrial Estate
Northampton
NN3 8RQ |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-07 |
delete address 9-11 WHITE HOUSE INDUSTRIAL ESTATE MAIN ROAD EARLS BARTON NORTHAMPTON ENGLAND NN6 0HJ |
| 2022-04-07 |
insert address UNIT 3A NORTH PORTWAY CLOSE ROUND SPINNEY INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN3 8RQ |
| 2022-04-07 |
update num_mort_outstanding 4 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 4 |
| 2022-04-07 |
update registered_address |
| 2022-04-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
9-11 WHITE HOUSE INDUSTRIAL ESTATE
MAIN ROAD
EARLS BARTON
NORTHAMPTON
NN6 0HJ
ENGLAND |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034999450001 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034999450002 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034999450003 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034999450004 |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLVER |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED JAMIE WRIGHT |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COLVER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents SUB-DIVISION
18/01/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete company_previous_name QUEENSWOOD 93 LIMITED |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN MORIARTY |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update num_mort_charges 0 => 4 |
| 2017-06-07 |
update num_mort_outstanding 0 => 4 |
| 2017-05-30 |
update statutory_documents ADOPT ARTICLES 28/04/2017 |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS LESLIE |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN RICHARD MORIARTY |
| 2017-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034999450001 |
| 2017-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034999450002 |
| 2017-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034999450003 |
| 2017-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034999450004 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-02-07 |
delete address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1FE |
| 2017-02-07 |
insert address 9-11 WHITE HOUSE INDUSTRIAL ESTATE MAIN ROAD EARLS BARTON NORTHAMPTON ENGLAND NN6 0HJ |
| 2017-02-07 |
update reg_address_care_of DENTONS UKMEA LLP => null |
| 2017-02-07 |
update registered_address |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
C/O DENTONS UKMEA LLP
THE PINNACLE 170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FE
ENGLAND |
| 2016-12-19 |
delete address TRIPOD CREST HOUSE ROSS ROAD WEEDON ROAD INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN5 5AX |
| 2016-12-19 |
insert address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1FE |
| 2016-12-19 |
update account_ref_day 28 => 31 |
| 2016-12-19 |
update account_ref_month 2 => 3 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-12-31 |
| 2016-12-19 |
update reg_address_care_of null => DENTONS UKMEA LLP |
| 2016-12-19 |
update registered_address |
| 2016-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
TRIPOD CREST HOUSE
ROSS ROAD WEEDON ROAD
INDUSTRIAL ESTATE NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5AX |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY ROONEY |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IDDON |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS IDDON |
| 2016-10-13 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 31/03/2016 |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-09 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-24 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-27 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-03-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-02-27 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-12 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-02-24 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-02-21 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER IDDON / 17/02/2010 |
| 2009-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BOYCE |
| 2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 2004-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 2003-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents S366A DISP HOLDING AGM 02/12/02 |
| 2002-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 1998-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99 |
| 1998-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/98 FROM:
ELEANOR HOUSE
QUEENSWOOD OFFICE PARK
NORTHAMPTON
NORTHAMPTONSHIRE NN4 7JJ |
| 1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-27 |
update statutory_documents COMPANY NAME CHANGED
QUEENSWOOD 93 LIMITED
CERTIFICATE ISSUED ON 28/08/98 |
| 1998-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/98 FROM:
11 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE WD7 7AR |
| 1998-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |