CHRYSTALLION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-24 with updates |
| 20/04/2320 April 2023 | Termination of appointment of Maurice William Frederick Herbert as a secretary on 2022-10-30 |
| 14/02/2314 February 2023 | Appointment of Miss Alison Elizabeth Warner as a director on 2023-02-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/1522 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/09/141 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 21/05/1321 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/08/1230 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/09/116 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'DONNELL / 24/08/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALFRED HOARE / 24/08/2010 |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 27/04/0927 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/11/0716 November 2007 | RETURN MADE UP TO 24/08/07; CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: G OFFICE CHANGED 06/04/00 FLAT 6 THE MOUNT SUSAN WOOD CHISLEHURST KENT BR7 5NG |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 13/08/99; CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 |
| 22/11/9522 November 1995 | SECRETARY RESIGNED |
| 22/11/9522 November 1995 | NEW SECRETARY APPOINTED |
| 22/11/9522 November 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/10/9417 October 1994 | |
| 17/10/9417 October 1994 | |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: G OFFICE CHANGED 17/10/94 READING HOUSE WATERSIDE COURT NEPTUNE CLOSE ROCHESTER,KENT ME2 4NZ |
| 10/10/9410 October 1994 | |
| 25/08/9425 August 1994 | |
| 25/08/9425 August 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | |
| 09/05/949 May 1994 | |
| 16/03/9416 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/02/94 |
| 16/03/9416 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 16/03/9416 March 1994 | Resolutions |
| 16/03/9416 March 1994 | Accounts for a dormant company made up to 1993-03-31 |
| 17/11/9317 November 1993 | |
| 03/10/933 October 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | |
| 03/10/933 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/09/9328 September 1993 | |
| 11/06/9311 June 1993 | |
| 15/03/9315 March 1993 | REGISTERED OFFICE CHANGED ON 15/03/93 FROM: G OFFICE CHANGED 15/03/93 SEYMOUR HOUSE 11/13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
| 15/03/9315 March 1993 | NEW SECRETARY APPOINTED |
| 15/03/9315 March 1993 | |
| 15/03/9315 March 1993 | |
| 15/03/9315 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | Resolutions |
| 02/02/932 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 02/02/932 February 1993 | Accounts for a dormant company made up to 1992-03-31 |
| 02/02/932 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 27/01/93 |
| 08/09/928 September 1992 | |
| 08/09/928 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | |
| 18/05/9218 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | Accounts for a dormant company made up to 1991-03-31 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | |
| 05/09/905 September 1990 | |
| 05/09/905 September 1990 | 13/08/90 FULL LIST NOF |
| 29/08/9029 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 13/08/90 |
| 29/08/9029 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 29/08/9029 August 1990 | Accounts for a dormant company made up to 1990-03-31 |
| 29/08/9029 August 1990 | Resolutions |
| 15/02/9015 February 1990 | |
| 15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: G OFFICE CHANGED 15/02/90 THE MOUNT SUSAN WOOD CHISLEHURST KENT |
| 12/04/8912 April 1989 | Resolutions |
| 12/04/8912 April 1989 | ADOPT MEM AND ARTS 040489 |
| 10/03/8910 March 1989 | |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | ADOPT MEM AND ARTS 240289 |
| 06/03/896 March 1989 | Resolutions |
| 06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: G OFFICE CHANGED 06/03/89 WEST KENT HOUSE 4 CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL |
| 06/03/896 March 1989 | |
| 03/02/893 February 1989 | Incorporation |
| 03/02/893 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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