- Company Overview for CRYSTALS LIMITED (SC238130)
- Filing history for CRYSTALS LIMITED (SC238130)
- People for CRYSTALS LIMITED (SC238130)
- Charges for CRYSTALS LIMITED (SC238130)
- More for CRYSTALS LIMITED (SC238130)
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) |
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02 Mar 2018 | PSC07 | Cessation of Hensell Holding (Ptg) Ltd as a person with significant control on 26 February 2018 | |
02 Mar 2018 | PSC07 | Cessation of Tom Stamper as a person with significant control on 26 February 2018 | |
30 Jan 2018 | CS01 | Confirmation statement made on 30 January 2018 with updates | |
25 Jan 2018 | TM01 | Termination of appointment of Tom Stamper as a director on 25 January 2018 | |
24 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with updates | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
20 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
29 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
23 Dec 2015 | TM01 | Termination of appointment of Graham Robertson as a director on 11 December 2015 | |
17 Dec 2015 | AP01 | Appointment of Mark Lincoln Hensell as a director on 16 December 2015 | |
17 Dec 2015 | TM01 | Termination of appointment of John Quin as a director on 16 December 2015 | |
27 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
12 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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18 Jun 2014 | AD01 | Registered office address changed from 5 Gateside Commerce Park Haddington Edinburgh EH41 3ST on 18 June 2014 | |
26 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
14 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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20 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
11 Oct 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
11 Oct 2012 | CH01 | Director's details changed for Tom Stamper on 11 October 2012 | |
27 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
11 Oct 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
21 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 |