CHRYSTAL DEVELOPMENTS LIMITED
Company number 05312855 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 6500 | View document |
| 22 Jan 2019 | SHARE PREMIUM A/C BE CANCELLED 18/12/2018 | View document |
| 22 Jan 2019 | REDUCE ISSUED CAPITAL 18/12/2018 | View document |
| 22 Jan 2019 | SOLVENCY STATEMENT DATED 13/12/18 | View document |
| 22 Jan 2019 | STATEMENT BY DIRECTORS | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY LOUISE BREDSKI | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 23 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2018 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 | View document |
| 9 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 7 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 4 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 21 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 25 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 22 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 | View document |
| 22 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER | View document |
| 1 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | S366A DISP HOLDING AGM 31/08/06 | View document |
| 19 Sep 2006 | S366A DISP HOLDING AGM 06/09/06 | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Apr 2006 | SECRETARY RESIGNED | View document |
| 6 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | DIRECTOR RESIGNED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | SECRETARY RESIGNED | View document |
| 14 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |