- Company Overview for CRYSTALISE LIMITED (04140454)
- Filing history for CRYSTALISE LIMITED (04140454)
- People for CRYSTALISE LIMITED (04140454)
- Charges for CRYSTALISE LIMITED (04140454)
- More for CRYSTALISE LIMITED (04140454)
| 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) |
|---|---|---|---|
| 24 Oct 2018 | CH01 | Director's details changed for Ms Jane Elizabeth Hobbs on 6 June 2018 | |
| 24 Oct 2018 | PSC04 | Change of details for Ms Jane Elizabeth Hobbs as a person with significant control on 6 June 2018 | |
| 28 Dec 2017 | CS01 | Confirmation statement made on 28 December 2017 with no updates | |
| 01 Oct 2017 | CH01 | Director's details changed for Ms Jane Elizabeth Hobbs on 30 September 2017 | |
| 21 Sep 2017 | AD01 | Registered office address changed from C/O Wilkes Tranter & Co. Brook House Moss Grove Kingswinford DY6 9HS England to Clun Valley Lodges Clunton Craven Arms Shropshire SY7 0HU on 21 September 2017 | |
| 26 Jul 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 26 Jul 2017 | PSC07 | Cessation of Simon Henwood as a person with significant control on 26 July 2017 | |
| 26 Jul 2017 | PSC01 | Notification of Simon Keith Henwood as a person with significant control on 6 April 2016 | |
| 26 Jul 2017 | MR01 | Registration of charge 041404540001, created on 21 July 2017 | |
| 28 Feb 2017 | AD01 | Registered office address changed from 19 Trefoil Gardens Trefoil Gardens Amblecote Stourbridge DY8 4DB England to C/O Wilkes Tranter & Co. Brook House Moss Grove Kingswinford DY6 9HS on 28 February 2017 | |
| 20 Feb 2017 | AP01 | Appointment of Mr Simon Henwood as a director on 1 February 2017 | |
| 20 Feb 2017 | AP03 | Appointment of Mr Simon Henwood as a secretary on 1 February 2017 | |
| 20 Feb 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
| 20 Feb 2017 | AD01 | Registered office address changed from 37 Lambourne Way Lakeside Brierley Hill West Midlands DY5 3RL to 19 Trefoil Gardens Trefoil Gardens Amblecote Stourbridge DY8 4DB on 20 February 2017 | |
| 14 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 18 Feb 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
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| 12 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
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| 05 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
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| 16 Jun 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 03 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 17 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 27 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders |