CRYSTALGATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Registered office address changed from Riverside 23 Kingston Road Ewell Village Surrey KT17 2DX to 15 Warlingham House Varcoe Road London SE16 3DQ on 2025-07-14 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/03/2129 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 03/04/203 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/05/1923 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037518980007 |
| 15/05/1915 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037518980006 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 25/03/1925 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/05/1823 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/06/154 June 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/06/142 June 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/05/1313 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/05/1229 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/10/1131 October 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 325 UNDERHILL ROAD EAST DULWICH LONDON SE22 9EA |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/06/1025 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 25/06/1025 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBALPLAN LIMITED / 14/04/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 325 UNDERHILL ROAD EAST DULWICH LONDON SE22 9EA |
| 19/04/0419 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: FLAT 3 HASTINGS COURT 10 HAROLD ROAD LONDON SE19 3PX |
| 12/05/0312 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 3 HASTINGS COURT 10 HAROLD ROAD LONDON SE19 3PX |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | ALTER MEM AND ARTS 20/04/99 |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 28/04/9928 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9914 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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