CHRYSTAL CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Satisfaction of charge 034380420035 in full |
| 10/06/2510 June 2025 New | Satisfaction of charge 034380420037 in full |
| 09/06/259 June 2025 New | Satisfaction of charge 034380420027 in full |
| 09/06/259 June 2025 New | Satisfaction of charge 034380420028 in full |
| 09/06/259 June 2025 New | Satisfaction of charge 034380420029 in full |
| 08/06/258 June 2025 New | Satisfaction of charge 17 in full |
| 08/06/258 June 2025 New | Satisfaction of charge 034380420036 in full |
| 08/06/258 June 2025 New | Satisfaction of charge 21 in full |
| 08/06/258 June 2025 New | Satisfaction of charge 25 in full |
| 08/06/258 June 2025 New | Satisfaction of charge 20 in full |
| 08/06/258 June 2025 New | Satisfaction of charge 14 in full |
| 08/06/258 June 2025 New | Satisfaction of charge 12 in full |
| 08/06/258 June 2025 New | Satisfaction of charge 13 in full |
| 08/06/258 June 2025 New | Satisfaction of charge 22 in full |
| 08/06/258 June 2025 New | Satisfaction of charge 23 in full |
| 08/06/258 June 2025 New | Satisfaction of charge 15 in full |
| 23/05/2523 May 2025 | Satisfaction of charge 034380420034 in full |
| 23/05/2523 May 2025 | Satisfaction of charge 034380420030 in full |
| 23/05/2523 May 2025 | Satisfaction of charge 034380420032 in full |
| 23/05/2523 May 2025 | Satisfaction of charge 034380420031 in full |
| 23/05/2523 May 2025 | Satisfaction of charge 26 in full |
| 23/05/2523 May 2025 | Satisfaction of charge 24 in full |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 31/01/2431 January 2024 | Director's details changed for Mr Andrew Douglas Baker on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Appointment of Ms Janie Billington as a secretary on 2023-11-01 |
| 16/11/2316 November 2023 | Termination of appointment of Andrew Douglas Baker as a secretary on 2023-11-01 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 23/03/2323 March 2023 | Appointment of Mr David John Challinor as a director on 2023-03-22 |
| 21/03/2321 March 2023 | Termination of appointment of Hannah Doig as a secretary on 2023-03-10 |
| 21/03/2321 March 2023 | Appointment of Mr Andrew Douglas Baker as a secretary on 2023-03-10 |
| 21/03/2321 March 2023 | Termination of appointment of Hannah Doig as a director on 2023-03-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 13/10/2113 October 2021 | Change of details for Chrystal Holdings Limited as a person with significant control on 2021-10-13 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/12/2029 December 2020 | SECRETARY APPOINTED HANNAH DOIG |
| 28/12/2028 December 2020 | APPOINTMENT TERMINATED, SECRETARY ERICA EDWARDS |
| 28/12/2028 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ERICA EDWARDS |
| 28/12/2028 December 2020 | DIRECTOR APPOINTED HANNAH DOIG |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN SINCLAIR-FORD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MS ERICA CLAIRE EDWARDS |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER |
| 25/11/1925 November 2019 | SECRETARY APPOINTED MS ERICA CLAIRE EDWARDS |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW BAKER |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420037 |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420036 |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420035 |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420034 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420033 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MASSINGHAM |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420032 |
| 28/04/1728 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420031 |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 19/07/1619 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420030 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420028 |
| 29/09/1529 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420029 |
| 27/09/1527 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034380420027 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/09/1428 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 191C MOSS LANE BRAMHALL STOCKPORT CHESHIRE SK7 1BA |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1126 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NEWSOME |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR IAN ANDREW SINCLAIR-FORD |
| 26/10/1026 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE GAYLE MERRYGOLD / 10/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAROLD MASSINGHAM / 10/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH NEWSOME / 10/09/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEWSOME / 01/05/2009 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP GREEN |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MRS SUSANNE GAYLE MERRYGOLD |
| 24/09/0824 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | ISSUED SHARE CAPITAL 15/01/03 |
| 09/12/029 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: ATLAS HOUSE ATLAS PARK SIMONSWAY WYTHENSHAWE MANCHESTER M22 5PP |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 15/09/0115 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0115 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | ADOPT MEM AND ARTS 28/04/99 |
| 26/04/9926 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9813 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 19/06/9819 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/98 |
| 26/03/9826 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 56 HIGH STREET TARPORLEY CHESHIRE CW6 0AG |
| 02/01/982 January 1998 | COMPANY NAME CHANGED GENESIS LEASING LIMITED CERTIFICATE ISSUED ON 05/01/98 |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 23/09/9723 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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