REX CRYSTAL FIXINGS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-06-29 with no updates

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07/10/247 October 2024 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/08/242 August 2024 Confirmation statement made on 2024-06-29 with no updates

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21/09/2321 September 2023 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/08/234 August 2023 Confirmation statement made on 2023-06-29 with no updates

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Confirmation statement made on 2021-06-29 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/10/1911 October 2019 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 REGISTERED OFFICE CHANGED ON 28/08/2019 FROM COMMERCIAL STREET OFF THORNES LANE WAKEFIELD WEST YORKS WF1 5RB

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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09/03/189 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/10/1713 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS REX CRYSTAL

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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08/08/168 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 August 2015

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17/08/1517 August 2015 Annual return made up to 29 June 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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25/07/1425 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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30/07/1330 July 2013 SAIL ADDRESS CHANGED FROM: C/O HARRISON & CO 531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3ND UNITED KINGDOM

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30/07/1330 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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02/07/122 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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03/01/123 January 2012 APPOINTMENT TERMINATED, SECRETARY DORIS FIRTH

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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29/06/1129 June 2011 Annual return made up to 29 June 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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07/07/107 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/07/106 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DORIS FIRTH / 29/06/2010

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06/07/106 July 2010 SAIL ADDRESS CREATED

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REX CRYSTAL / 16/10/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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29/06/0929 June 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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30/06/0830 June 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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29/10/0729 October 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07

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10/07/0710 July 2007 LOCATION OF REGISTER OF MEMBERS

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10/07/0710 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0613 July 2006 NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 NEW SECRETARY APPOINTED

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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13/07/0613 July 2006 DIRECTOR RESIGNED

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13/07/0613 July 2006 SECRETARY RESIGNED

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29/06/0629 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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