Crucial Property Investment Ltd was founded on 20 November 2000, it has a status of "Active". The business has 3 directors listed as Foster, Nigel Timothy, Foster, Nigel Timothy, Carter, Michael William. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOSTER, Nigel Timothy | 29 November 2018 | - | 1 |
CARTER, Michael William | 28 November 2000 | 17 August 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOSTER, Nigel Timothy | 29 November 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 March 2020 | |
CS01 - N/A | 20 November 2019 | |
AA - Annual Accounts | 05 April 2019 | |
MR04 - N/A | 05 February 2019 | |
MR04 - N/A | 05 February 2019 | |
CS01 - N/A | 03 December 2018 | |
PSC01 - N/A | 03 December 2018 | |
TM01 - Termination of appointment of director | 03 December 2018 | |
TM02 - Termination of appointment of secretary | 03 December 2018 | |
AP03 - Appointment of secretary | 03 December 2018 | |
AP01 - Appointment of director | 03 December 2018 | |
PSC07 - N/A | 03 December 2018 | |
AA - Annual Accounts | 02 March 2018 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 13 February 2017 | |
CS01 - N/A | 21 November 2016 | |
CH01 - Change of particulars for director | 28 June 2016 | |
AA - Annual Accounts | 18 April 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 13 February 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 03 December 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 10 February 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 10 December 2010 | |
CH01 - Change of particulars for director | 10 December 2010 | |
AA - Annual Accounts | 18 February 2010 | |
AR01 - Annual Return | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH03 - Change of particulars for secretary | 27 November 2009 | |
288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 16 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
AA - Annual Accounts | 06 December 2007 | |
363a - Annual Return | 28 November 2007 | |
AA - Annual Accounts | 28 December 2006 | |
363a - Annual Return | 14 December 2006 | |
AA - Annual Accounts | 13 February 2006 | |
363a - Annual Return | 23 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 December 2005 | |
353 - Register of members | 23 December 2005 | |
287 - Change in situation or address of Registered Office | 23 December 2005 | |
AA - Annual Accounts | 06 April 2005 | |
363s - Annual Return | 29 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2004 | |
395 - Particulars of a mortgage or charge | 27 May 2004 | |
395 - Particulars of a mortgage or charge | 24 April 2004 | |
AA - Annual Accounts | 13 December 2003 | |
363s - Annual Return | 24 November 2003 | |
AA - Annual Accounts | 14 January 2003 | |
363s - Annual Return | 15 November 2002 | |
AA - Annual Accounts | 05 March 2002 | |
363s - Annual Return | 15 November 2001 | |
225 - Change of Accounting Reference Date | 19 September 2001 | |
288b - Notice of resignation of directors or secretaries | 04 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2001 | |
288b - Notice of resignation of directors or secretaries | 04 September 2001 | |
288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
395 - Particulars of a mortgage or charge | 22 December 2000 | |
288b - Notice of resignation of directors or secretaries | 01 December 2000 | |
288b - Notice of resignation of directors or secretaries | 01 December 2000 | |
287 - Change in situation or address of Registered Office | 01 December 2000 | |
288a - Notice of appointment of directors or secretaries | 01 December 2000 | |
288a - Notice of appointment of directors or secretaries | 01 December 2000 | |
NEWINC - New incorporation documents | 20 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 24 May 2004 | Fully Satisfied |
N/A |
Debenture | 17 April 2004 | Fully Satisfied |
N/A |
Mortgage | 12 December 2000 | Fully Satisfied |
N/A |