CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED

Company number 04850331

Date	Type	Description	View / Download
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
15 May 2018	AD01	Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018	(1 page)
22 Dec 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
31 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(20 pages)
02 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
24 Mar 2016	AP01	Appointment of Ms Kate Helena Tinsley as a director on 24 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Mark Jonathan Warwick Kelly as a director on 24 March 2016	(1 page)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(15 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
30 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	(6 pages)
02 Mar 2015	AD01	Registered office address changed from Po Box Gemini One John Smith Drive Oxford Business Park South Oxford OX4 3JF to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 2 March 2015	(1 page)
30 Dec 2014	AP01	Appointment of Mark Jonathan Warwick Kelly as a director on 1 December 2014	(3 pages)
18 Dec 2014	AD01	Registered office address changed from Breakspear Road Ruislip Middlesex HA4 7SN to Po Box Gemini One John Smith Drive Oxford Business Park South Oxford OX4 3JF on 18 December 2014	(2 pages)
18 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
17 Dec 2014	AP04	Appointment of Grafton Group Secretarial Services Limited as a secretary on 1 December 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Mr Jonathon Paul Sowton as a director on 1 December 2014	(3 pages)
17 Dec 2014	TM01	Termination of appointment of Leslie Arthur White as a director on 1 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Paula Justine White as a secretary on 1 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Paula Justine White as a director on 1 December 2014	(2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
03 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2	(5 pages)
30 Jul 2014	TM01	Termination of appointment of Anthony Boon as a director on 30 July 2014	(1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
30 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 2	(6 pages)