CRYSTAL WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 08/01/258 January 2025 | Termination of appointment of John Wylie Morrison as a director on 2025-01-02 |
| 08/01/258 January 2025 | Termination of appointment of John Wylie Morrison as a secretary on 2025-01-02 |
| 08/01/258 January 2025 | Termination of appointment of Peter Richard Godsell as a director on 2025-01-02 |
| 06/12/246 December 2024 | Purchase of own shares. |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 18/10/2418 October 2024 | Director's details changed for Mr Christopher John Hughes on 2024-10-01 |
| 17/10/2417 October 2024 | Cancellation of shares. Statement of capital on 2024-06-10 |
| 17/10/2417 October 2024 | Secretary's details changed for Mr John Wylie Morrison on 2024-10-01 |
| 07/10/247 October 2024 | Termination of appointment of Haydn Phillip Vaulters as a director on 2024-08-27 |
| 07/10/247 October 2024 | Termination of appointment of David Robert Birkett as a director on 2024-08-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Purchase of own shares. |
| 23/02/2423 February 2024 | Cancellation of shares. Statement of capital on 2022-05-05 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-14 with updates |
| 17/10/2317 October 2023 | Registered office address changed from 19 Portland Square Bristol BS2 8SJ to Unit 12 Henfield Business Park Westerleigh Road Bristol BS36 2UP on 2023-10-17 |
| 03/08/233 August 2023 | Cancellation of shares. Statement of capital on 2023-06-20 |
| 03/08/233 August 2023 | Cancellation of shares. Statement of capital on 2023-06-20 |
| 03/08/233 August 2023 | Purchase of own shares. |
| 03/08/233 August 2023 | Purchase of own shares. |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2021-06-04 |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2021-05-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 06/11/156 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 22/06/1522 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 22/06/1522 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 22/06/1522 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 22/06/1522 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 22/06/1522 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 22/06/1522 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 22/06/1522 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 22/06/1522 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 22/06/1522 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 22/06/1522 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 22/06/1522 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 09/06/159 June 2015 | PREVEXT FROM 31/10/2014 TO 31/03/2015 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR JOHN WYLIE MORRISON |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR PETER RICHARD GODSELL |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR HAYDN PHILLIP VAULTERS |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR DAVID ROBERT BIRKETT |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR DREW STUART BRIMBLECOMBE |
| 24/10/1424 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 25/10/1325 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 19/10/1219 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 04/11/114 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 04/11/104 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WYLIE MORRISON / 14/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUGHES / 14/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 10/06/0910 June 2009 | DISS40 (DISS40(SOAD)) |
| 09/06/099 June 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ |
| 19/11/0719 November 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | COMPANY NAME CHANGED CHRISTOPHER .J. HUGHES LIMITED CERTIFICATE ISSUED ON 06/09/06 |
| 05/07/065 July 2006 | COMPANY NAME CHANGED CRYSTAL WEALTH MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 05/07/06 |
| 14/06/0614 June 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 05/04/055 April 2005 | FIRST GAZETTE |
| 14/10/0314 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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