CRYSTAL CLASSICS LIMITED

Company number 03841468 ·

Active

99 filings

Date Filing
26 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Sep 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
21 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
15 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
22 Mar 2023 Secretary's details changed for Ablesafe Limited on 2023-03-15 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Jan 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
12 Jan 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
11 Jan 2021 REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS View document
11 Jan 2021 SAIL ADDRESS CREATED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
7 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED TIMOTHY WOODHEAD View document
6 Sep 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2018 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
20 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
18 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Sep 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 01/05/2014 View document
10 Sep 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Oct 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
13 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jul 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD View document
2 Jul 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 31/05/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Oct 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Oct 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
17 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Oct 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Sep 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED TIMOTHY WOODHEAD / 01/01/2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PENDLEBURY / 01/01/2010 View document
14 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 01/01/2010 View document
29 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Sep 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View document
26 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Oct 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
25 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Sep 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS View document
27 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Oct 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS View document
16 May 2006 DIRECTOR RESIGNED View document
16 May 2006 DIRECTOR RESIGNED View document
16 May 2006 DIRECTOR RESIGNED View document
16 May 2006 NEW DIRECTOR APPOINTED View document
9 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Sep 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS View document
27 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2005 NEW DIRECTOR APPOINTED View document
14 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Sep 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
19 Nov 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
8 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
15 Jun 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
5 Nov 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
5 Nov 2002 NEW SECRETARY APPOINTED View document
29 Oct 2002 DIRECTOR RESIGNED View document
29 Oct 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
29 Oct 2002 SECRETARY RESIGNED View document
5 Jul 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM: THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SW View document
2 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
29 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
29 Jan 2001 NEW DIRECTOR APPOINTED View document
29 Jan 2001 NEW DIRECTOR APPOINTED View document
6 Oct 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
25 Oct 1999 SECRETARY RESIGNED View document
11 Oct 1999 DIRECTOR RESIGNED View document
11 Oct 1999 NEW DIRECTOR APPOINTED View document
11 Oct 1999 NEW SECRETARY APPOINTED View document
23 Sep 1999 NEW SECRETARY APPOINTED View document
23 Sep 1999 NEW DIRECTOR APPOINTED View document
22 Sep 1999 DIRECTOR RESIGNED View document
22 Sep 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR View document
22 Sep 1999 SECRETARY RESIGNED View document
14 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document