CRYSTAL OFFSET LTD
Company number 04174913 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 15 Oct 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Jul 2024 | Termination of appointment of Simon Kempster as a director on 2024-07-11 · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 7 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Jan 2022 | Director's details changed for Simon Kempster on 2021-09-30 · 2 pages | View document |
| 25 Jan 2022 | Change of details for Mr Simon Kempster as a person with significant control on 2021-09-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 20 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041749130007 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 6 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY KEMPSTER | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEMPSTER / 02/03/2018 | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DENNIS KEMPSTER / 02/03/2018 | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE KEMPSTER / 02/03/2018 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 24 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 15 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DENNIS KEMPSTER / 08/07/2016 | View document |
| 15 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE KEMPSTER / 08/07/2016 | View document |
| 5 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 16 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 12 May 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 4 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 18 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 9 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE KEMPSTER / 24/10/2012 | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEMPSTER / 24/10/2012 | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE KEMPSTER / 24/10/2012 | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DENNIS KEMPSTER / 24/10/2012 | View document |
| 17 Jul 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ | View document |
| 25 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Sep 2011 | PREVEXT FROM 30/04/2011 TO 30/06/2011 | View document |
| 17 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 1 CHASE SIDE CRESCENT ENFIELD MIDDLESEX EN2 0JA | View document |
| 6 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KEMPSTER / 01/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA KEMPSTER / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEMPSTER / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DENNIS KEMPSTER / 01/10/2009 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 31 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 29 Oct 2002 | COMPANY NAME CHANGED ARDENDRAKE LTD CERTIFICATE ISSUED ON 29/10/02 | View document |
| 2 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | NC INC ALREADY ADJUSTED 03/04/01 | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 1 CHASE SIDE CRESCENT ENFIELD MIDDLESEX EN2 0JA | View document |
| 25 Apr 2001 | £ NC 100/100000 03/04 | View document |
| 25 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 20 Mar 2001 | SECRETARY RESIGNED | View document |
| 7 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |