CRYSTALDESIGN LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-10-27 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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04/12/234 December 2023 Confirmation statement made on 2023-10-27 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/07/2312 July 2023 Micro company accounts made up to 2022-10-31

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03/12/223 December 2022 Confirmation statement made on 2022-10-27 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-10-27 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM AIRPORT HOUSE LEDGERS LIMITED CROYDON SURREY CR0 0XZ

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28/07/1628 July 2016 APPOINTMENT TERMINATED, SECRETARY SALLY POOLE

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28/07/1628 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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03/11/153 November 2015 Annual return made up to 14 September 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA RANDALL / 01/01/2014

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26/11/1426 November 2014 Annual return made up to 14 September 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/09/1330 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/09/1219 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/10/1121 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM AIRPORT HOUSE LEDGERS LIMITED CROYDON SURREY CR0 0XZ UNITED KINGDOM

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM SUITE L8 AIRPORT HOUSE, PURLEY WAY, CROYDON SURREY CR0 0XZ UK

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24/09/1024 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/12/093 December 2009 Annual return made up to 14 September 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, AIRPORT HOUSE, SUITE 43-45 PURLEY WAY, CROYDON, SURREY, CR0 0XZ

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25/09/0825 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/10/075 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 116 HIGH STREET, BECKENHAM, KENT, BR3 1EA

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22/01/0722 January 2007 NEW SECRETARY APPOINTED

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02/01/072 January 2007 SECRETARY RESIGNED

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13/12/0613 December 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 NEW SECRETARY APPOINTED

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24/11/0624 November 2006 SECRETARY RESIGNED

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/11/051 November 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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06/09/046 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/02/048 February 2004 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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21/10/0221 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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06/06/026 June 2002 NEW DIRECTOR APPOINTED

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06/06/026 June 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 4 WICKHAM CHASE, WEST WICKHAM, KENT BR4 0BL

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04/02/024 February 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01

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23/10/0123 October 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 DIRECTOR RESIGNED

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10/11/0010 November 2000 NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 SECRETARY RESIGNED

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27/09/0027 September 2000 DIRECTOR RESIGNED

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 NEW SECRETARY APPOINTED

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27/09/0027 September 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/0027 September 2000 REGISTERED OFFICE CHANGED ON 27/09/00 FROM: REGENT HOUSE 316 BEULAH HILL, LONDON, SE19 3HF

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27/09/0027 September 2000 ALTER MEM AND ARTS 22/09/00

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13/09/0013 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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