CRYSTALDEAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Satisfaction of charge 037334070005 in full |
| 24/01/2524 January 2025 | Satisfaction of charge 037334070007 in full |
| 24/01/2524 January 2025 | Satisfaction of charge 037334070004 in full |
| 24/01/2524 January 2025 | Satisfaction of charge 037334070008 in full |
| 24/01/2524 January 2025 | Satisfaction of charge 037334070006 in full |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Notification of Alistair James Brook as a person with significant control on 2019-12-31 |
| 24/06/2424 June 2024 | Cessation of Jeanette Anne Brook as a person with significant control on 2019-12-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-01-06 with updates |
| 13/03/2413 March 2024 | Change of details for Mrs Jeanette Anne Brook as a person with significant control on 2024-03-13 |
| 13/03/2413 March 2024 | Director's details changed for Mr Mark Andrew Brook on 2024-03-13 |
| 13/03/2413 March 2024 | Director's details changed for Mrs Jeanette Anne Brook on 2024-03-13 |
| 29/01/2429 January 2024 | Cessation of Mark Andrew Brook as a person with significant control on 2024-01-22 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-06 with updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Change of details for Mr Mark Andrew Brook as a person with significant control on 2022-10-07 |
| 07/10/227 October 2022 | Change of details for Mrs Jeanette Anne Brook as a person with significant control on 2022-10-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 21/12/2121 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 |
| 23/02/2123 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM C/O 1 DARWIN COURT DARWIN DRIVE SHERWOOD ENERGY VILLAGE NEWARK NOTTINGHAMSHIRE NG22 9PP |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037334070008 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | 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 return made up to 3 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 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 |
| 19/03/1419 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037334070007 |
| 05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037334070006 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037334070005 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037334070004 |
| 28/09/1328 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1328 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/04/1322 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/03/1115 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BROOK / 05/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ANNE BROOK / 05/10/2009 |
| 16/03/1016 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM SHERWOOD LODGE SHERWOOD DRIVE NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9PP |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 86 SPRING GARDENS DONCASTER SOUTH YORKSHIRE DN1 3DJ |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 86 SPRING GARDENS DONCASTER SOUTH YORKSHIRE DN1 3DJ |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 788 790 FINCHLEY ROAD LONDON NW11 7TJ |
| 16/03/9916 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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