15 ROYAL CRESCENT LIMITED
Company Documents
Date | Description |
---|---|
12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
25/04/2325 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
04/05/224 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY ALAN SIEDENTOP / 25/11/2016 |
09/05/169 May 2016 | 23/04/16 NO MEMBER LIST |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
05/02/165 February 2016 | DIRECTOR APPOINTED MR PHILIP MARTIN YEATES |
23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROZ HANNAH |
21/11/1521 November 2015 | REGISTERED OFFICE CHANGED ON 21/11/2015 FROM C/O KENSINGTON FLATS 24 THURLOE STREET LONDON SW7 2LT |
20/11/1520 November 2015 | DIRECTOR APPOINTED MR JONATHAN JOEL BROOK |
20/11/1520 November 2015 | SECRETARY APPOINTED MR JOEL DAVID BROOK |
20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ELIZABETH HILL / 20/11/2015 |
09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY FRASER |
30/04/1530 April 2015 | 23/04/15 NO MEMBER LIST |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
08/05/148 May 2014 | 23/04/14 NO MEMBER LIST |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY ALAN SIEDENTOP / 14/05/2013 |
15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAM KENNETT / 14/05/2013 |
15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROZ HANNAH / 14/05/2013 |
15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROZ HANNAH / 14/05/2013 |
15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ELIZABETH HILL / 14/05/2013 |
15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAM KENNETT / 14/05/2013 |
10/05/1310 May 2013 | 23/04/13 NO MEMBER LIST |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
01/05/121 May 2012 | 23/04/12 NO MEMBER LIST |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
27/06/1127 June 2011 | SECRETARY APPOINTED MR JEREMY RENTON FRASER |
27/06/1127 June 2011 | 23/04/11 NO MEMBER LIST |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 24 THURLOE STREET LONDON SW7 2LT UNITED KINGDOM |
25/01/1125 January 2011 | DIRECTOR APPOINTED MRS HILARY ELIZABETH HILL |
25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROS HANNAH / 24/01/2011 |
25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROS HANNA / 24/01/2011 |
24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM GROUND FLOOR FLAT 15 ROYAL CRESCENT LONDON W11 4SL |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR NEWMAN |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GOODALL |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KENNETT |
13/07/1013 July 2010 | 23/04/10 NO MEMBER LIST |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR PAUL NEWMAN / 22/04/2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY ALAN SIEDENTOP / 22/04/2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAM KENNETT / 22/04/2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROS HANNA / 22/04/2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE GOODALL / 22/04/2010 |
13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ADAM KENNETT / 22/04/2010 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
07/07/097 July 2009 | ANNUAL RETURN MADE UP TO 23/04/09 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
22/07/0822 July 2008 | ANNUAL RETURN MADE UP TO 23/04/08 |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
10/07/0710 July 2007 | DIRECTOR RESIGNED |
22/05/0722 May 2007 | ANNUAL RETURN MADE UP TO 23/04/07 |
31/03/0731 March 2007 | Annual accounts small company total exemption made up to 31 March 2007 |
28/04/0628 April 2006 | ANNUAL RETURN MADE UP TO 23/04/06 |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
03/05/053 May 2005 | ANNUAL RETURN MADE UP TO 23/04/05 |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
10/05/0410 May 2004 | ANNUAL RETURN MADE UP TO 23/04/04 |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
10/05/0310 May 2003 | ANNUAL RETURN MADE UP TO 23/04/03;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/05/0310 May 2003 | ANNUAL RETURN MADE UP TO 23/04/03 |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 42 HARBORNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3HE |
19/08/0219 August 2002 | SECRETARY RESIGNED |
21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
13/05/0213 May 2002 | ANNUAL RETURN MADE UP TO 23/04/02 |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
14/05/0114 May 2001 | ANNUAL RETURN MADE UP TO 23/04/01 |
31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 15 ROYAL CRESCENT LONDON W11 4SL |
09/05/009 May 2000 | ANNUAL RETURN MADE UP TO 23/04/00 |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
17/09/9917 September 1999 | ANNUAL RETURN MADE UP TO 23/04/99 |
21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
29/03/9929 March 1999 | DIRECTOR RESIGNED |
29/03/9929 March 1999 | SECRETARY RESIGNED |
29/03/9929 March 1999 | LOCATION OF REGISTER OF MEMBERS |
23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
23/09/9823 September 1998 | DIRECTOR RESIGNED |
30/07/9830 July 1998 | ANNUAL RETURN MADE UP TO 23/04/98 |
27/07/9827 July 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
05/05/985 May 1998 | LOCATION OF REGISTER OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
20/02/9820 February 1998 | LOCATION OF REGISTER OF MEMBERS |
20/02/9820 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/02/9820 February 1998 | ALTER MEM AND ARTS 12/05/97 |
27/06/9727 June 1997 | ANNUAL RETURN MADE UP TO 23/04/97 |
11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/12/9624 December 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
24/12/9624 December 1996 | DIRECTOR RESIGNED |
08/08/968 August 1996 | COMPANY NAME CHANGED TENUREPLACE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/08/96 |
23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
23/07/9623 July 1996 | DIRECTOR RESIGNED |
23/07/9623 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/07/9623 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
23/04/9623 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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