Download leads from Nexok and grow your business. Find out more

25 Crescent Grove Management Company Limited

Documents

Total Documents149
Total Pages477

Filing History

11 October 2023Confirmation statement made on 25 September 2023 with no updates
22 March 2023Accounts for a dormant company made up to 30 September 2022
28 October 2022Confirmation statement made on 25 September 2022 with no updates
27 June 2022Accounts for a dormant company made up to 30 September 2021
28 October 2021Confirmation statement made on 25 September 2021 with updates
20 July 2021Accounts for a dormant company made up to 30 September 2020
28 September 2020Confirmation statement made on 25 September 2020 with no updates
29 May 2020Accounts for a dormant company made up to 30 September 2019
30 September 2019Confirmation statement made on 25 September 2019 with updates
23 May 2019Accounts for a dormant company made up to 30 September 2018
8 October 2018Confirmation statement made on 25 September 2018 with updates
16 July 2018Accounts for a dormant company made up to 30 September 2017
27 April 2018Director's details changed for Ms Sarah Justine Atkinson on 22 January 2018
6 February 2018Termination of appointment of Alan Joseph Murray as a director on 13 January 2018
6 February 2018Termination of appointment of Alan Joseph Murray as a director on 13 January 2018
1 November 2017Confirmation statement made on 25 September 2017 with no updates
1 November 2017Confirmation statement made on 25 September 2017 with no updates
18 August 2017Accounts for a dormant company made up to 30 September 2016
18 August 2017Accounts for a dormant company made up to 30 September 2016
30 November 2016Director's details changed for Ms Sarah Justine Atkinson on 21 November 2016
30 November 2016Director's details changed for Ms Sarah Justine Atkinson on 21 November 2016
29 November 2016Confirmation statement made on 25 September 2016 with updates
29 November 2016Confirmation statement made on 25 September 2016 with updates
1 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4
1 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4
30 September 2015Director's details changed for Gary Pegg on 30 September 2015
30 September 2015Accounts for a dormant company made up to 30 September 2015
30 September 2015Director's details changed for Gary Pegg on 30 September 2015
30 September 2015Accounts for a dormant company made up to 30 September 2015
1 July 2015Accounts for a dormant company made up to 30 September 2014
1 July 2015Accounts for a dormant company made up to 30 September 2014
5 February 2015Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4
5 February 2015Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4
28 October 2014Appointment of Gary Pegg as a director on 24 July 2014
28 October 2014Appointment of Gary Pegg as a director on 24 July 2014
3 October 2014Appointment of Sarah Atkinson as a director on 24 July 2014
3 October 2014Appointment of Sarah Atkinson as a director on 24 July 2014
30 September 2014Appointment of Sarah Atkinson as a director on 24 July 2014
30 September 2014Appointment of Sarah Atkinson as a director on 24 July 2014
11 September 2014Termination of appointment of Timothy James Pilcher as a secretary on 24 July 2014
11 September 2014Termination of appointment of Victoria Jane Pilcher as a director on 24 July 2014
11 September 2014Termination of appointment of Timothy James Pilcher as a director on 24 July 2014
11 September 2014Termination of appointment of Timothy James Pilcher as a director on 24 July 2014
11 September 2014Termination of appointment of Victoria Jane Pilcher as a director on 24 July 2014
11 September 2014Termination of appointment of Timothy James Pilcher as a secretary on 24 July 2014
27 May 2014Accounts for a dormant company made up to 30 September 2013
27 May 2014Accounts for a dormant company made up to 30 September 2013
3 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 4
3 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 4
5 June 2013Accounts for a dormant company made up to 30 September 2012
5 June 2013Accounts for a dormant company made up to 30 September 2012
8 October 2012Annual return made up to 25 September 2012 with a full list of shareholders
8 October 2012Annual return made up to 25 September 2012 with a full list of shareholders
27 June 2012Accounts for a dormant company made up to 30 September 2011
27 June 2012Accounts for a dormant company made up to 30 September 2011
3 October 2011Annual return made up to 25 September 2011 with a full list of shareholders
3 October 2011Annual return made up to 25 September 2011 with a full list of shareholders
8 June 2011Accounts for a dormant company made up to 30 September 2010
8 June 2011Accounts for a dormant company made up to 30 September 2010
30 September 2010Director's details changed for Victoria Jane Pilcher on 25 September 2010
30 September 2010Annual return made up to 25 September 2010 with a full list of shareholders
30 September 2010Director's details changed for Alan Joseph Murray on 25 September 2010
30 September 2010Director's details changed for Victoria Jane Pilcher on 25 September 2010
30 September 2010Annual return made up to 25 September 2010 with a full list of shareholders
30 September 2010Director's details changed for Alan Joseph Murray on 25 September 2010
7 May 2010Accounts for a dormant company made up to 30 September 2009
7 May 2010Accounts for a dormant company made up to 30 September 2009
5 October 2009Annual return made up to 25 September 2009 with a full list of shareholders
5 October 2009Annual return made up to 25 September 2009 with a full list of shareholders
13 July 2009Accounts for a dormant company made up to 30 September 2008
13 July 2009Accounts for a dormant company made up to 30 September 2008
26 September 2008Return made up to 25/09/08; full list of members
26 September 2008Return made up to 25/09/08; full list of members
13 August 2008Director and secretary's change of particulars / timothy pilcher / 23/07/2008
13 August 2008Director and secretary's change of particulars / timothy pilcher / 23/07/2008
3 July 2008Accounts for a dormant company made up to 30 September 2007
3 July 2008Accounts for a dormant company made up to 30 September 2007
22 October 2007Return made up to 25/09/07; no change of members
22 October 2007Return made up to 25/09/07; no change of members
5 April 2007Accounts for a dormant company made up to 30 September 2006
5 April 2007Accounts for a dormant company made up to 30 September 2006
3 October 2006Return made up to 25/09/06; full list of members
3 October 2006Return made up to 25/09/06; full list of members
13 June 2006Accounts for a dormant company made up to 30 September 2005
13 June 2006Accounts for a dormant company made up to 30 September 2005
6 December 2005Return made up to 25/09/05; full list of members
6 December 2005Return made up to 25/09/05; full list of members
4 November 2005Secretary resigned;director resigned
4 November 2005New secretary appointed;new director appointed
4 November 2005New director appointed
4 November 2005Secretary resigned;director resigned
4 November 2005Director resigned
4 November 2005Director resigned
4 November 2005New secretary appointed;new director appointed
4 November 2005New director appointed
31 August 2005Accounts for a dormant company made up to 30 September 2004
31 August 2005Accounts for a dormant company made up to 30 September 2004
18 March 2005Director resigned
18 March 2005Director resigned
16 November 2004Return made up to 25/09/04; full list of members
16 November 2004Return made up to 25/09/04; full list of members
20 July 2004Accounts for a dormant company made up to 30 September 2003
20 July 2004Accounts for a dormant company made up to 30 September 2003
13 December 2003Return made up to 25/09/03; full list of members
13 December 2003Return made up to 25/09/03; full list of members
28 July 2003Accounts for a dormant company made up to 30 September 2002
28 July 2003Accounts for a dormant company made up to 30 September 2002
26 October 2002Return made up to 25/09/02; full list of members
  • 363(288) ‐ Director resigned
26 October 2002New director appointed
26 October 2002Return made up to 25/09/02; full list of members
  • 363(288) ‐ Director resigned
26 October 2002New director appointed
30 July 2002Accounts for a dormant company made up to 30 September 2001
30 July 2002Accounts for a dormant company made up to 30 September 2001
12 October 2001Return made up to 25/09/01; full list of members
12 October 2001Return made up to 25/09/01; full list of members
27 July 2001Accounts for a dormant company made up to 30 September 2000
27 July 2001Accounts for a dormant company made up to 30 September 2000
23 October 2000Return made up to 25/09/00; full list of members
23 October 2000Return made up to 25/09/00; full list of members
5 September 2000Accounts for a dormant company made up to 30 September 1999
5 September 2000Accounts for a dormant company made up to 30 September 1999
28 March 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 March 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 March 2000£ nc 3/4 30/09/98
28 March 2000£ nc 3/4 30/09/98
22 October 1999Return made up to 25/09/99; no change of members
22 October 1999Return made up to 25/09/99; no change of members
10 September 1999Accounts for a dormant company made up to 30 September 1998
10 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 September 1999Accounts for a dormant company made up to 30 September 1998
27 October 1998Return made up to 25/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 October 1998Return made up to 25/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 February 1998Registered office changed on 10/02/98 from: 31 corsham street london N1 6DR
10 February 1998New secretary appointed;new director appointed
10 February 1998Registered office changed on 10/02/98 from: 31 corsham street london N1 6DR
10 February 1998Director resigned
10 February 1998New director appointed
10 February 1998Secretary resigned
10 February 1998Secretary resigned
10 February 1998New director appointed
10 February 1998New director appointed
10 February 1998New director appointed
10 February 1998New director appointed
10 February 1998Director resigned
10 February 1998New director appointed
10 February 1998New secretary appointed;new director appointed
25 September 1997Incorporation
25 September 1997Incorporation
Sign up now to grow your client base. Plans & Pricing