CRYSTALGLADE PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 14/02/2514 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/02/2116 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/03/191 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 25/02/1825 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR CHARLES DAVIDMANN |
| 23/06/1623 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE ZERNY |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 18/06/1518 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MS CLARE ZERNY |
| 19/06/1419 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA HALL |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 09/06/139 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/02/1325 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 12/06/1212 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 17/06/1117 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MISS CAMILLA JANE HALL |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 20/06/1020 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JANE HARVEY / 23/05/2010 |
| 20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOHN ALLARDICE / 23/05/2010 |
| 19/06/1019 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PUSHPINDER KHANEKA |
| 27/02/1027 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/03/0323 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 19/01/0119 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 05/04/005 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 27/03/00 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS; AMEND |
| 06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 06/04/996 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/03/99 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/03/98 |
| 02/04/982 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/01/97 |
| 06/02/976 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 02/06/962 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 21/02/9621 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/02/96 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 16/02/9516 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/02/95 |
| 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 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/03/94 |
| 13/03/9413 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 17/02/9317 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/02/93 |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 07/05/927 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/04/92 |
| 09/08/919 August 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | CANCELLATION 21/09/90 |
| 31/10/9031 October 1990 | £ NC 100/3 21/09/90 |
| 31/10/9031 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9031 October 1990 | REGISTERED OFFICE CHANGED ON 31/10/90 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 23/05/9023 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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