CRYSTAL MOUNTAIN PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Satisfaction of charge 043500970003 in full |
| 02/06/252 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 20/01/2520 January 2025 | Cessation of Dennis Laurier Rivard as a person with significant control on 2025-01-01 |
| 20/01/2520 January 2025 | Appointment of Mr Thomas Liccioni as a director on 2025-01-01 |
| 20/01/2520 January 2025 | Termination of appointment of Dennis Laurier Rivard as a director on 2025-01-01 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 20/01/2520 January 2025 | Notification of Trefle Groupe Sarl as a person with significant control on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/02/223 February 2022 | Memorandum and Articles of Association |
| 03/02/223 February 2022 | Statement of company's objects |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 07/01/227 January 2022 | Termination of appointment of Roger James Halsall as a secretary on 2022-01-07 |
| 07/01/227 January 2022 | Appointment of Ms Christine Anne Limb as a secretary on 2022-01-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/04/2123 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 12/02/2112 February 2021 | PSC'S CHANGE OF PARTICULARS / MR DENNIS LAURIER RIVARD / 14/12/2020 |
| 11/02/2111 February 2021 | PSC'S CHANGE OF PARTICULARS / MR DENNIS LAURIER RIVARD / 14/12/2020 |
| 11/02/2111 February 2021 | DIRECTOR APPOINTED MR DENNIS LAURIER RIVARD |
| 11/02/2111 February 2021 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PARTINGTON |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/05/1922 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/07/1817 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2018 |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS LAURIER RIVARD |
| 04/05/184 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 12/05/1612 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | FACILITY AGREEMENT/COMPANY BUSINESS 04/03/2016 |
| 24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043500970003 |
| 04/02/164 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | SECRETARY APPOINTED MR ROGER JAMES HALSALL |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY DIANE KOYICH |
| 20/05/1520 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 22/05/1422 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 18/03/1318 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 29/01/1329 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 08/05/128 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 24/01/1224 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 20/05/1120 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 31/01/1131 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MORLEY PARTINGTON / 01/02/2010 |
| 10/03/1010 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM SIGNATURE HOUSE GUNCO LANE MACCLESFIELD CHESHIRE SK11 7JL UNITED KINGDOM |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | £ NC 1000/500000 28/01/02 |
| 30/01/0230 January 2002 | NC INC ALREADY ADJUSTED 28/01/02 |
| 30/01/0230 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0230 January 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02 |
| 29/01/0229 January 2002 | COMPANY NAME CHANGED EMERALDGLADE LIMITED CERTIFICATE ISSUED ON 29/01/02 |
| 09/01/029 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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