BRITISH CRYSTAL LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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21/05/2521 May 2025 Confirmation statement made on 2025-03-29 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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05/05/235 May 2023 Confirmation statement made on 2023-03-29 with no updates

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16/05/2216 May 2022 Micro company accounts made up to 2021-08-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-29 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/06/1928 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR JULIA HEMMINGS

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07/06/167 June 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/05/1631 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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30/03/1530 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/03/1431 March 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/04/1329 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/03/1230 March 2012 Annual return made up to 30 March 2012 with full list of shareholders

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30/08/1130 August 2011 COMPANY NAME CHANGED STAFFORDSHIRE CRYSTAL LIMITED CERTIFICATE ISSUED ON 30/08/11

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30/08/1130 August 2011 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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26/08/1126 August 2011 CHANGE OF NAME 20/07/2011

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12/07/1112 July 2011 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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12/07/1112 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARRYLL KEITH HEMMINGS / 31/03/2010

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19/04/1119 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/04/1028 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/05/096 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 31/08/07 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07

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23/08/0723 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/05/0730 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 COMPANY NAME CHANGED SPRINT 1002 LIMITED CERTIFICATE ISSUED ON 08/06/05

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20/05/0520 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0521 April 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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21/04/0521 April 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 DIRECTOR RESIGNED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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