CRYSTAL ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Statement of capital on 2025-03-12 |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Resolutions |
| 07/04/257 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 07/04/257 April 2025 | Registration of charge 046578750002, created on 2025-04-04 |
| 07/04/257 April 2025 | Notification of Crystal Electronics Trustees Limited as a person with significant control on 2025-04-04 |
| 07/04/257 April 2025 | Cessation of Dean Robert Port as a person with significant control on 2025-04-04 |
| 01/04/251 April 2025 | Satisfaction of charge 1 in full |
| 28/02/2528 February 2025 | Statement of capital on 2025-01-13 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 27/01/2527 January 2025 | Director's details changed for Mrs Georgia Pudney on 2025-01-24 |
| 24/01/2524 January 2025 | Director's details changed for Miss Stacey Louise Howell on 2025-01-24 |
| 24/01/2524 January 2025 | Appointment of Mrs Georgia Pudney as a director on 2025-01-24 |
| 21/10/2421 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-27 with updates |
| 07/12/237 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 01/06/231 June 2023 | Appointment of Stanlee Kelly as a director on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 06/02/236 February 2023 | Change of details for Mr Dean Robert Port as a person with significant control on 2023-02-06 |
| 06/02/236 February 2023 | Director's details changed for Mr Dean Robert Port on 2023-02-06 |
| 09/01/239 January 2023 | Appointment of Jack Colin Parsler as a director on 2023-01-01 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with updates |
| 11/01/2211 January 2022 | Director's details changed for Miss Stacey Louise Howell on 2022-01-11 |
| 11/01/2211 January 2022 | Director's details changed for Miss Sharna Anderson on 2022-01-11 |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/03/2020 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 19/12/1919 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURCH |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR AARON TAYLOR |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TEODOR HUIBAN |
| 01/03/191 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR AARON TAYLOR |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 8 CAMBRIDGE STREET WELLINGBOROUGH NORTHANTS NN8 1DJ UNITED KINGDOM |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR TEODOR HUIBAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MS STACEY LOUISE HOWELL |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST CORBY NORTHANTS NN18 9EZ |
| 30/03/1530 March 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 95100 |
| 04/03/154 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY PENNY TRELOAR |
| 08/05/138 May 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PENNY TRELOAR |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | SECRETARY APPOINTED MRS PENNY DENICE TRELOAR |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTER |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNTER |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR ROBERT STEPHEN HUNTER |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER BURCH |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MRS PENNY DENICE TRELOAR |
| 14/02/1214 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/02/1110 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 14/04/1014 April 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/02/108 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | SECRETARY APPOINTED MR ROBERT STEPHEN HUNTER |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY ANNA PORT |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 5 STUART HOUSE ELIZABETH STREET CORBY NORTHAMPTONSHIRE NN17 1SN |
| 08/05/088 May 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0612 September 2006 | NC INC ALREADY ADJUSTED 02/03/06 |
| 12/09/0612 September 2006 | £ NC 10000/60000 02/03/ |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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