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CRYSTAL MARTIN (KNITWEAR) LIMITED

Company number 00147826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
29 Jun 2017 PSC02 Notification of Crystal Martin International Limited as a person with significant control on 6 April 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 184,074.52
05 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 184,074.52
04 Feb 2015 AP01 Appointment of Mr Darren James Shacklock as a director on 6 January 2015
04 Feb 2015 AP01 Appointment of Mr Christopher Ellis as a director on 6 January 2015
04 Feb 2015 TM01 Termination of appointment of Lawrence Brian Ward as a director on 6 January 2015
07 Oct 2014 AP03 Appointment of Mr Crispin John Hallam as a secretary on 22 August 2014
07 Oct 2014 TM02 Termination of appointment of Matthew James Lonergan as a secretary on 22 August 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 CH01 Director's details changed for Yuk Ching Yvonne Lo Choy on 26 August 2014
08 Sep 2014 CH01 Director's details changed for Lok Fung Kenneth Lo on 25 August 2014
08 Sep 2014 CH01 Director's details changed for Ching Leung Andrew Lo on 26 August 2014
25 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 184,074.52
26 Sep 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Mr Lawrence Brian Ward on 1 March 2013
01 Mar 2013 CH03 Secretary's details changed for Matthew James Lonergan on 1 March 2013
18 Sep 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009