ECRISTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/06/1212 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | COMPANY NAME CHANGED TOURCHECK LIMITED CERTIFICATE ISSUED ON 10/03/09 |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: MANOR HOUSE BANK STREET CHEPSTOW MONMOUTHSHIRE NP16 5EL |
| 24/05/0624 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 8 OAKFIELD AVENUE CHEPSTOW MONMOUTHSHIRE NP16 5NE |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 16/10/0216 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: C/O MCCABE FORD & WILLIAMS, CHARLTON HOUSE, DOUR STREET, DOVER, KENT. CT16 1BL |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | COMPANY NAME CHANGED STRIKE SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/05/972 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/972 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/9626 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 |
| 07/12/927 December 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/92 |
| 07/12/927 December 1992 | COMPANY NAME CHANGED NATIONAL BRITANNIA LIMITED CERTIFICATE ISSUED ON 08/12/92 |
| 11/09/9211 September 1992 | REGISTERED OFFICE CHANGED ON 11/09/92 FROM: C/O RECORD & CO OAK HOUSE 22-28 HIGH STREET HYTHE, KENT CT21 5AT |
| 11/09/9211 September 1992 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/05/9220 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | ALTER MEM AND ARTS 15/05/92 |
| 15/05/9215 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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