31 DE CRESPIGNY PARK LIMITED

03612774
31 DE CRESPIGNY PARK LONDON SE5 8AB

Documents

Documents
Date Category Description Pages
22 May 2024 officers Termination of appointment of director (Emma Ace Gladstone) 1 Buy now
13 May 2024 officers Appointment of director (Ms Matilda Ace Mitchell Gladstone) 2 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2024 accounts Annual Accounts 7 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 officers Termination of appointment of director (Gilbert Barnaby Ralph Stone) 1 Buy now
02 Apr 2023 accounts Annual Accounts 7 Buy now
20 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 accounts Annual Accounts 7 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2021 officers Termination of appointment of director (Thomas James Evans) 1 Buy now
31 Aug 2021 officers Appointment of director (Mr Thomas James Evans) 2 Buy now
30 Aug 2021 officers Appointment of director (Mr Thomas James Evans) 2 Buy now
30 Aug 2021 officers Termination of appointment of director (Christopher Paul Graville) 1 Buy now
11 Oct 2020 accounts Annual Accounts 7 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 accounts Annual Accounts 7 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 accounts Annual Accounts 1 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2018 officers Change of particulars for director (Mr Barnaby Stone) 2 Buy now
18 Jun 2018 officers Change of particulars for director (Mrs Kezia Loveday Shee) 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Edmund James Philip Shee) 2 Buy now
18 Jun 2018 officers Appointment of director (Mrs Kezia Loveday Shee) 2 Buy now
18 Jun 2018 officers Termination of appointment of director (Mark Lucey) 1 Buy now
22 Feb 2018 officers Change of particulars for director (Mr Paul Graville) 2 Buy now
15 Jan 2018 accounts Annual Accounts 6 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2017 officers Termination of appointment of director (Marie Perla) 1 Buy now
16 Aug 2017 officers Change of particulars for director (Ms Emma Gladstone) 2 Buy now
26 Apr 2017 accounts Amended Accounts 1 Buy now
12 Jan 2017 accounts Annual Accounts 1 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 officers Appointment of director (Mr Barnaby Stone) 2 Buy now
24 Aug 2016 officers Appointment of director (Ms Emma Gladstone) 2 Buy now
23 Aug 2016 officers Termination of appointment of director (Elizabeth Lee) 1 Buy now
27 Jul 2016 accounts Amended Accounts 1 Buy now
23 May 2016 accounts Amended Accounts 1 Buy now
14 Jan 2016 accounts Annual Accounts 4 Buy now
04 Jan 2016 officers Appointment of director (Mr Paul Graville) 2 Buy now
01 Oct 2015 annual-return Annual Return 7 Buy now
01 Oct 2015 officers Termination of appointment of director (Roger Brignell) 1 Buy now
23 Apr 2015 accounts Annual Accounts 2 Buy now
13 Sep 2014 annual-return Annual Return 8 Buy now
09 May 2014 accounts Annual Accounts 2 Buy now
04 Sep 2013 annual-return Annual Return 8 Buy now
12 Mar 2013 accounts Annual Accounts 2 Buy now
30 Aug 2012 annual-return Annual Return 8 Buy now
16 Feb 2012 accounts Annual Accounts 2 Buy now
18 Aug 2011 annual-return Annual Return 8 Buy now
11 Apr 2011 accounts Annual Accounts 3 Buy now
02 Sep 2010 annual-return Annual Return 8 Buy now
02 Sep 2010 officers Change of particulars for director (The Hon Catherine Sophia Marianne Chetwynd) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Marie Perla) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Mark Lucey) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Elizabeth Lee) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Roger Brignell) 2 Buy now
01 Jul 2010 accounts Annual Accounts 2 Buy now
03 Sep 2009 annual-return Return made up to 10/08/09; full list of members 5 Buy now
11 Jun 2009 accounts Annual Accounts 2 Buy now
03 Oct 2008 officers Appointment terminated secretary roger brignell 1 Buy now
18 Sep 2008 annual-return Return made up to 10/08/08; no change of members 8 Buy now
18 Sep 2008 officers Secretary appointed the hon catherine chetwynd 2 Buy now
17 Jun 2008 accounts Annual Accounts 2 Buy now
24 Sep 2007 annual-return Return made up to 10/08/07; no change of members 8 Buy now
27 Jun 2007 accounts Annual Accounts 1 Buy now
02 Nov 2006 accounts Annual Accounts 3 Buy now
02 Oct 2006 annual-return Return made up to 10/08/06; full list of members 9 Buy now
26 Sep 2005 officers New secretary appointed 2 Buy now
26 Sep 2005 annual-return Return made up to 10/08/05; full list of members 9 Buy now
24 Jun 2005 accounts Annual Accounts 1 Buy now
10 Sep 2004 annual-return Return made up to 10/08/04; full list of members 9 Buy now
20 May 2004 accounts Annual Accounts 1 Buy now
26 Aug 2003 annual-return Return made up to 10/08/03; full list of members 9 Buy now
08 Aug 2003 officers New director appointed 4 Buy now
29 Jun 2003 accounts Annual Accounts 1 Buy now
04 Jun 2003 officers New secretary appointed 2 Buy now
04 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
09 Sep 2002 annual-return Return made up to 10/08/02; full list of members 9 Buy now
08 May 2002 accounts Annual Accounts 1 Buy now
17 Aug 2001 annual-return Return made up to 10/08/01; full list of members 8 Buy now
11 Jul 2001 accounts Annual Accounts 1 Buy now
16 Feb 2001 officers New director appointed 2 Buy now
16 Feb 2001 officers New director appointed 2 Buy now
16 Feb 2001 officers New secretary appointed 2 Buy now
16 Feb 2001 address Registered office changed on 16/02/01 from: 79 knightsbridge london SW1X 7RB 1 Buy now
16 Feb 2001 officers Secretary resigned 1 Buy now
01 Nov 2000 annual-return Return made up to 10/08/00; full list of members 8 Buy now
01 Nov 2000 officers Director resigned 1 Buy now
01 Nov 2000 officers Director resigned 1 Buy now
13 Jun 2000 accounts Annual Accounts 1 Buy now
13 Jun 2000 resolution Resolution 1 Buy now
22 Oct 1999 capital Ad 10/03/99--------- £ si 100@1 2 Buy now
12 Oct 1999 annual-return Return made up to 10/08/99; full list of members 8 Buy now
12 Apr 1999 officers New director appointed 2 Buy now
24 Mar 1999 officers New director appointed 2 Buy now
24 Mar 1999 officers New director appointed 2 Buy now
24 Mar 1999 officers New director appointed 2 Buy now
09 Mar 1999 change-of-name Certificate Change Of Name Company 2 Buy now
10 Aug 1998 incorporation Incorporation Company 26 Buy now