CRYSTAL SPRING CONSUMER DIVISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Memorandum and Articles of Association |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 03/03/253 March 2025 | Statement of company's objects |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Registered office address changed from Unit B7 Millbrook Close Chandler's Ford Eastleigh SO53 4BZ England to Unit a School Lane Chandler's Ford Eastleigh SO53 4DG on 2024-07-17 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Termination of appointment of Sally Kate Laird as a director on 2023-06-13 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/12/2227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILSON LAIRD / 05/04/2020 |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES LAIRD / 05/04/2020 |
| 15/04/2015 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART WILSON LAIRD / 23/03/2020 |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY KATE LAIRD / 06/04/2020 |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM UNIT 7 AVENGER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4DQ ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM UNIT 20 MONKS BROOK INDUSTRIAL PARK, SCHOOL CLOSE CHANDLER'S FORD EASTLEIGH SO53 4RA ENGLAND |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 17 MONKS BROOK INDUSTRIAL PARK, SCHOOL CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4RA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM BERKELEY SQUARE HOUSE 2ND FLOOR BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM |
| 12/06/1412 June 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES LAIRD / 01/06/2013 |
| 17/06/1317 June 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 17/06/1317 June 2013 | SAIL ADDRESS CREATED |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILSON LAIRD / 01/06/2013 |
| 17/06/1317 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART WILSON LAIRD / 01/06/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY KATE LAIRD / 01/06/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM FIR TREE FARMHOUSE FIR TREE LANE HORTON HEATH EASTLEIGH HAMPSHIRE SO50 7DF |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES LAIRD / 21/09/2012 |
| 30/04/1230 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES LAIRD / 01/03/2011 |
| 25/05/1125 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/06/1011 June 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY KATE LAIRD / 01/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES LAIRD / 01/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON LAIRD / 01/04/2010 |
| 09/04/109 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 09/04/109 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 4-6 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 47 HILLCREST ROAD NEWHAVEN EAST SUSSEX BN9 9EE |
| 16/04/0416 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: MENTMORE TOWERS LEIGHTON BUZZARD BEDS LU7 OQH |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | S366A DISP HOLDING AGM 20/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/03/94 |
| 08/04/948 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 06/12/936 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 14/04/9314 April 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/932 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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