CRYSTALISED PROPERTIES LIMITED

Company number 02020278

Date	Type	Description	View / Download
23 Apr 2019	TM02	Termination of appointment of Bennett Clarke & James Limited as a secretary on 10 April 2019	(1 page)
18 Apr 2019	AP01	Appointment of James Franklin as a director on 1 February 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Alexis Ralphs as a director on 1 February 2019	(1 page)
15 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
15 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 June 2018	(1 page)
31 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 July 2018	(1 page)
08 Feb 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
30 Jul 2018	AP04	Appointment of Bennett Clarke & James Limited as a secretary on 27 July 2018	(2 pages)
27 Jul 2018	TM02	Termination of appointment of Integrity Property Management Limited as a secretary on 17 July 2018	(1 page)
25 Apr 2018	AD01	Registered office address changed from Suite 3 First Floor Oxford Road East Windsor SL4 1DG England to Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS on 25 April 2018	(1 page)
11 Apr 2018	AD01	Registered office address changed from Unit 18a Orbital 25 Business Park, Dwight Road Watford WD18 9DA England to Suite 3 First Floor Oxford Road East Windsor SL4 1DG on 11 April 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
15 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
13 Feb 2017	AD01	Registered office address changed from 1341 High Road Whetstone London N20 9HR to Unit 18a Orbital 25 Business Park, Dwight Road Watford WD18 9DA on 13 February 2017	(1 page)
13 Feb 2017	AP04	Appointment of Integrity Property Management Limited as a secretary on 13 February 2017	(2 pages)
22 Aug 2016	TM02	Termination of appointment of Caroline Teresa Davey as a secretary on 22 August 2016	(1 page)
19 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000	(6 pages)
28 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000	(6 pages)
20 Mar 2015	AD01	Registered office address changed from 24 Belitha Villas Islington London N1 1PD to 1341 High Road Whetstone London N20 9HR on 20 March 2015	(1 page)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
19 Mar 2015	AP03	Appointment of Mrs Caroline Teresa Davey as a secretary on 19 February 2015	(2 pages)
19 Mar 2015	TM02	Termination of appointment of Alexis Ralphs as a secretary on 19 February 2015	(1 page)

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