CRYSTAL REFRIGERATION LIMITED

Company Documents

DateDescription
15/09/2515 September 2025 Confirmation statement made on 2025-08-31 with updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-05-31

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26/09/2326 September 2023 Confirmation statement made on 2023-08-31 with no updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-05-31

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09/10/229 October 2022 Confirmation statement made on 2022-08-31 with no updates

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HARMINDER SINGH BARYAN / 30/09/2015

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30/09/1530 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/10/1421 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/09/1314 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/09/1224 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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24/09/1224 September 2012 APPOINTMENT TERMINATED, SECRETARY PARMINDER BARYAN

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR PARMINDER BARYAN

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/09/1128 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/09/1028 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARMINDER SINGH BARYAN / 31/08/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PARMINDER SINGH BARYAN / 31/08/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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24/09/0924 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/10/0827 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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26/09/0726 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/09/0628 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/10/0524 October 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/12/0410 December 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/01/0412 January 2004 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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15/09/0315 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 REGISTERED OFFICE CHANGED ON 12/07/03 FROM: G OFFICE CHANGED 12/07/03 6 BRUCE GROVE LONDON N17 6RA

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05/12/025 December 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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14/09/0114 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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12/12/0012 December 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/12/0012 December 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/11/9925 November 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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04/11/994 November 1999 EXEMPTION FROM APPOINTING AUDITORS 17/09/99

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04/11/994 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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10/11/9810 November 1998 EXEMPTION FROM APPOINTING AUDITORS 01/10/98

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10/11/9810 November 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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10/11/9810 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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23/12/9723 December 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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22/12/9722 December 1997 EXEMPTION FROM APPOINTING AUDITORS 01/10/97

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22/12/9722 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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02/07/972 July 1997 EXEMPTION FROM APPOINTING AUDITORS 20/05/97

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02/07/972 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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03/02/973 February 1997 ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/08/96

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15/11/9615 November 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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04/06/964 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/06/964 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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07/09/957 September 1995 REGISTERED OFFICE CHANGED ON 07/09/95 FROM: G OFFICE CHANGED 07/09/95 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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07/09/957 September 1995 SECRETARY RESIGNED

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07/09/957 September 1995 DIRECTOR RESIGNED

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31/08/9531 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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