Established in 1996, James Brearley Crest Nominees Ltd has its registered office in Lancashire, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Butler, Brian Francis, Connolly, Neil Peter in the Companies House registry. We don't currently know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTLER, Brian Francis | 25 January 2016 | 30 September 2017 | 1 |
CONNOLLY, Neil Peter | 16 April 2015 | 25 January 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 28 September 2018 | |
TM01 - Termination of appointment of director | 28 September 2018 | |
TM02 - Termination of appointment of secretary | 28 September 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 19 September 2017 | |
AA - Annual Accounts | 23 January 2017 | |
CS01 - N/A | 26 September 2016 | |
AP03 - Appointment of secretary | 25 January 2016 | |
TM02 - Termination of appointment of secretary | 25 January 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 22 September 2015 | |
CH01 - Change of particulars for director | 22 September 2015 | |
TM01 - Termination of appointment of director | 20 May 2015 | |
TM02 - Termination of appointment of secretary | 17 April 2015 | |
AP03 - Appointment of secretary | 17 April 2015 | |
AR01 - Annual Return | 03 October 2014 | |
AA - Annual Accounts | 19 August 2014 | |
TM01 - Termination of appointment of director | 24 March 2014 | |
CH01 - Change of particulars for director | 13 November 2013 | |
AR01 - Annual Return | 18 September 2013 | |
CH01 - Change of particulars for director | 31 July 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 27 October 2011 | |
AA - Annual Accounts | 18 August 2011 | |
AA - Annual Accounts | 17 November 2010 | |
AR01 - Annual Return | 11 November 2010 | |
363a - Annual Return | 17 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 24 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2008 | |
RESOLUTIONS - N/A | 24 November 2008 | |
MEM/ARTS - N/A | 24 November 2008 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 11 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
AA - Annual Accounts | 08 August 2007 | |
363a - Annual Return | 02 July 2007 | |
288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
AA - Annual Accounts | 26 May 2006 | |
363a - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 11 August 2005 | |
363s - Annual Return | 17 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2005 | |
287 - Change in situation or address of Registered Office | 05 October 2004 | |
AA - Annual Accounts | 16 August 2004 | |
288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
363s - Annual Return | 29 January 2004 | |
288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
AA - Annual Accounts | 02 July 2003 | |
288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
363s - Annual Return | 21 January 2003 | |
288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
AA - Annual Accounts | 25 July 2002 | |
288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
363s - Annual Return | 15 February 2002 | |
288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
AA - Annual Accounts | 23 July 2001 | |
363s - Annual Return | 26 February 2001 | |
288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
AA - Annual Accounts | 03 August 2000 | |
288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
363s - Annual Return | 20 March 2000 | |
288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
AA - Annual Accounts | 29 September 1999 | |
363s - Annual Return | 10 March 1999 | |
AA - Annual Accounts | 23 July 1998 | |
363s - Annual Return | 20 May 1998 | |
RESOLUTIONS - N/A | 05 January 1998 | |
AA - Annual Accounts | 05 January 1998 | |
288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
363s - Annual Return | 12 March 1997 | |
288 - N/A | 14 July 1996 | |
288 - N/A | 14 July 1996 | |
288 - N/A | 14 July 1996 | |
288 - N/A | 14 July 1996 | |
288 - N/A | 14 July 1996 | |
288 - N/A | 14 July 1996 | |
225 - Change of Accounting Reference Date | 12 July 1996 | |
NEWINC - New incorporation documents | 19 March 1996 |