KRYSTELINE ENECO LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-25 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-02-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-02-25 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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12/07/2112 July 2021 Director's details changed for Mr Stephen Whettingsteel on 2021-07-12

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12/07/2112 July 2021 Change of details for Mr Stephen Whettingsteel as a person with significant control on 2021-07-12

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH UNITED KINGDOM

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 26 THORNE WAY WOOLSBRIDGE INDUSTRIAL ESTATE WIMBOURNE DORSET BH21 6FB

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/07/161 July 2016 DISS40 (DISS40(SOAD))

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30/06/1630 June 2016 Annual return made up to 25 February 2016 with full list of shareholders

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24/05/1624 May 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 25 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 APPOINTMENT TERMINATED, SECRETARY CLAIRE WHETTINGSTEEL

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHETTINGSTEEL

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD WHETTINGSTEEL

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 25 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 96 WOOLSTON ROAD NETLEY ABBEY SOUTHAMPTON SO31 5FJ

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHETTINGSTEEL / 01/01/2012

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14/05/1214 May 2012 Annual return made up to 25 February 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD OSWALD WHETTINGSTEEL / 01/10/2009

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELLEN WHETTINGSTEEL / 01/10/2009

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/05/0918 May 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/07/0829 July 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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22/03/0722 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/02/0628 February 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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18/03/0518 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/03/0427 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/03/042 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 COMPANY NAME CHANGED GLOBAL ENECO LIMITED CERTIFICATE ISSUED ON 08/08/03

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03/03/033 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/08/0219 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/0228 February 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/04/0119 April 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0131 January 2001 NEW DIRECTOR APPOINTED

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31/01/0131 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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22/03/0022 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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17/03/9917 March 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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17/03/9917 March 1999 REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 8 GORDON ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5AN

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16/03/9916 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 SECRETARY RESIGNED

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25/02/9925 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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