CRYSTAL CARE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Registration of charge 059524540005, created on 2025-02-14 |
| 17/02/2517 February 2025 | Registration of charge 059524540004, created on 2025-02-14 |
| 12/02/2512 February 2025 | Second filing of the annual return made up to 2014-10-02 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-06 with updates |
| 30/01/2330 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-06 with updates |
| 28/01/2228 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/01/214 January 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAURICE ROGERS / 01/10/2019 |
| 17/01/2017 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 05/06/195 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059524540003 |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059524540002 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAURICE ROGERS / 05/02/2019 |
| 28/11/1828 November 2018 | CESSATION OF CRYSTAL CARE HOLDINGS LIMITED AS A PSC |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRYSTAL MANAGEMENT HOLDINGS LIMITED |
| 15/08/1815 August 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / PRIMUS CHILDCARE LIMITED / 11/08/2017 |
| 26/09/1726 September 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SHEPPARD |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | CURREXT FROM 30/03/2017 TO 30/04/2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/03/1611 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HARGREAVES / 01/02/2016 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL O'LEARY / 01/02/2016 |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM NELSON HOUSE BOAT HORSE ROAD KIDSGROVE STOKE ON TRENT STAFFORDSHIRE ST7 4JA |
| 30/12/1530 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR CRAIG PAUL SHEPPARD |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL HOLNESS |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY FAIRISH |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY SALLY FAIRISH |
| 22/04/1522 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 162.28 |
| 22/04/1522 April 2015 | SUB DIV 10000 ORD SHARES 0.01 EACH 02/04/2015 |
| 22/04/1522 April 2015 | SUB-DIVISION 02/04/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/145 December 2014 | Annual return made up to 2014-10-02 with full list of shareholders |
| 05/12/145 December 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WAYNE HOLNESS / 01/10/2014 |
| 05/12/145 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SALLY FAIRISH / 01/10/2014 |
| 10/10/1310 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED DAVID MAURICE ROGERS |
| 09/10/129 October 2012 | ADOPT ARTICLES 30/09/2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED JAMES MAXWELL O'LEARY |
| 09/10/129 October 2012 | DIRECTOR APPOINTED KEVIN JOHN HARGREAVES |
| 09/10/129 October 2012 | DIRECTOR APPOINTED SALLY ELIZABETH FAIRISH |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/11/1113 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | SAIL ADDRESS CHANGED FROM: BESWICK HOUSE 479 - 481 HIGH STREET TUNSTALL STOKE-ON-TRENT ST6 5EP UNITED KINGDOM |
| 25/11/1025 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM NELSON HOUSE RAVENSCLIFFE ROAD KIDSGROVE STOKE ON TRENT STAFFORDSHIRE ST7 4HZ |
| 25/11/1025 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM BESWICK HOUSE 479-481 HIGH STREET TUNSTALL STOKE ON TRENT ST6 5EP |
| 22/01/1022 January 2010 | SECRETARY APPOINTED MS SALLY FAIRISH |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY NEALE ROWE |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WAYNE HOLNESS / 02/10/2009 |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 27/10/0827 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED SECRETARY JACKSONS SECRETARIES LIMITED |
| 26/02/0826 February 2008 | SECRETARY APPOINTED NEALE ROWE |
| 12/12/0712 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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