CRYSTAL HOME IMPROVEMENTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-01-28 |
| 31/05/2431 May 2024 | Appointment of Mrs Agnieszka Townsend as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Michael Brian Ballard as a director on 2024-05-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-29 |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 25/10/2325 October 2023 | |
| 09/10/239 October 2023 | |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 21/10/2221 October 2022 | |
| 21/10/2221 October 2022 | |
| 21/10/2221 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-30 |
| 21/09/2221 September 2022 | |
| 06/02/226 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2021-01-31 |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/10/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MRS AGOSTINA BOLAND |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY AGOSTINA BOLAND |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ODDI |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043676190007 |
| 14/09/1614 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / AGOSTINA BOLAND / 14/09/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ETTORE ANTONIO ODDI / 14/09/2016 |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 08/02/168 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 26/10/14 |
| 06/02/156 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 27/10/13 |
| 10/02/1410 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 28/10/12 |
| 06/02/136 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 30/10/11 |
| 07/02/127 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TARRAN JONES |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR MICHAEL BALLARD |
| 10/02/1110 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ODDI / 06/02/2011 |
| 07/02/117 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 16/09/1016 September 2010 | RESIGNATION OF AUDITORS SECTION 519 |
| 28/02/1028 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 01/11/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 02/11/08 |
| 07/02/087 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 28/10/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 29/10/06 |
| 09/09/069 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/069 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 23/11/0523 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0523 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/0426 January 2004 | COMMISSION PAYABLE RELATING TO SHARES |
| 26/01/0426 January 2004 | ARTICLES OF ASSOCIATION |
| 26/01/0426 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0426 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/01/0426 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0318 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 20/07/0320 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02 |
| 29/07/0229 July 2002 | COMPANY NAME CHANGED CHARGEPOINT LIMITED CERTIFICATE ISSUED ON 29/07/02; RESOLUTION PASSED ON 15/07/02 |
| 26/07/0226 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/07/0226 July 2002 | FIN ASSIST IN SHARE ACQ 15/07/02 SUB DIVISION 08/07/02 |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: C/0 MOORCROFTS CORPORATE LAW MERE HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0223 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | ARTICLES WAIVED SHARES 28/02/02 |
| 12/03/0212 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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