CRYSTAL MARTIN INTERNATIONAL LIMITED

00806915
TOP FLOOR, THE MILL ALBERT MARTIN BUSINESS PARK KIRKBY ROAD SUTTON IN ASHFIELD NG17 1GZ

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 26 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Change of particulars for director (Lok Fung Kenneth Lo) 2 Buy now
04 Oct 2023 officers Change of particulars for director (Yuk Ching Yvonne Lo Choy) 2 Buy now
04 Oct 2023 officers Change of particulars for director (Lok Fung Kenneth Lo) 2 Buy now
04 Oct 2023 officers Change of particulars for director (Ching Leung Andrew Lo) 2 Buy now
03 Oct 2023 accounts Annual Accounts 25 Buy now
29 Aug 2023 officers Change of particulars for director (Yuk Ching Yvonne Lo Choy) 2 Buy now
29 Aug 2023 officers Change of particulars for director (Lok Fung Kenneth Lo) 2 Buy now
29 Aug 2023 officers Change of particulars for director (Ching Leung Andrew Lo) 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Termination of appointment of director (Darren James Shacklock) 1 Buy now
10 Oct 2022 accounts Annual Accounts 31 Buy now
02 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 31 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Termination of appointment of director (Christopher Ellis) 1 Buy now
17 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2021 mortgage Statement of satisfaction of a charge 2 Buy now
17 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2021 mortgage Statement of satisfaction of a charge 2 Buy now
15 Oct 2020 accounts Annual Accounts 30 Buy now
22 Jul 2020 officers Change of particulars for director (Mr Darren James Shacklock) 2 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 27 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 27 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 23 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Oct 2016 accounts Annual Accounts 23 Buy now
05 Jul 2016 annual-return Annual Return 7 Buy now
05 Oct 2015 accounts Annual Accounts 18 Buy now
30 Jun 2015 annual-return Annual Return 7 Buy now
04 Feb 2015 officers Appointment of director (Mr Darren James Shacklock) 2 Buy now
04 Feb 2015 officers Appointment of director (Mr Christopher Ellis) 2 Buy now
04 Feb 2015 officers Termination of appointment of director (Lawrence Brian Ward) 1 Buy now
07 Oct 2014 officers Appointment of secretary (Mr Crispin John Hallam) 2 Buy now
07 Oct 2014 officers Termination of appointment of secretary (Matthew James Lonergan) 1 Buy now
23 Sep 2014 accounts Annual Accounts 18 Buy now
08 Sep 2014 officers Change of particulars for director (Ching Leung Andrew Lo) 2 Buy now
08 Sep 2014 officers Change of particulars for director (Lok Fung Kenneth Lo) 2 Buy now
08 Sep 2014 officers Change of particulars for director (Yuk Ching Yvonne Lo Choy) 2 Buy now
25 Jun 2014 annual-return Annual Return 6 Buy now
26 Sep 2013 accounts Annual Accounts 18 Buy now
25 Jun 2013 annual-return Annual Return 6 Buy now
01 Mar 2013 officers Change of particulars for director (Mr Lawrence Brian Ward) 2 Buy now
01 Mar 2013 officers Change of particulars for secretary (Matthew James Lonergan) 1 Buy now
18 Sep 2012 accounts Annual Accounts 18 Buy now
26 Jun 2012 annual-return Annual Return 7 Buy now
20 Jul 2011 accounts Annual Accounts 18 Buy now
27 Jun 2011 annual-return Annual Return 7 Buy now
17 Sep 2010 accounts Annual Accounts 21 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
13 Oct 2009 accounts Annual Accounts 22 Buy now
08 Sep 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
23 Oct 2008 accounts Annual Accounts 17 Buy now
09 Jul 2008 annual-return Return made up to 25/06/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 16 Buy now
17 Jul 2007 annual-return Return made up to 25/06/07; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 15 Buy now
28 Jun 2006 annual-return Return made up to 25/06/06; full list of members 3 Buy now
27 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
22 Dec 2005 officers New secretary appointed 2 Buy now
19 Dec 2005 officers Secretary resigned 1 Buy now
22 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
22 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
26 Oct 2005 auditors Auditors Resignation Company 1 Buy now
17 Oct 2005 accounts Annual Accounts 18 Buy now
14 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2005 annual-return Return made up to 25/06/05; full list of members 4 Buy now
30 Nov 2004 incorporation Memorandum Articles 9 Buy now
30 Nov 2004 officers Director resigned 1 Buy now
30 Nov 2004 officers Director resigned 1 Buy now
30 Nov 2004 officers New director appointed 2 Buy now
30 Nov 2004 officers New director appointed 2 Buy now
30 Nov 2004 officers New director appointed 2 Buy now
30 Nov 2004 officers New director appointed 2 Buy now
25 Nov 2004 change-of-name Certificate Change Of Name Company 3 Buy now
02 Nov 2004 accounts Annual Accounts 17 Buy now
12 Jul 2004 annual-return Return made up to 25/06/04; full list of members 7 Buy now
06 Apr 2004 officers Secretary resigned 1 Buy now
06 Apr 2004 officers New secretary appointed 2 Buy now
04 Nov 2003 accounts Annual Accounts 18 Buy now
06 Jul 2003 annual-return Return made up to 25/06/03; full list of members 7 Buy now
17 Oct 2002 accounts Annual Accounts 22 Buy now
01 Jul 2002 annual-return Return made up to 25/06/02; full list of members 9 Buy now
22 Jan 2002 change-of-name Certificate Change Of Name Company 3 Buy now
17 Oct 2001 address Registered office changed on 17/10/01 from: 182 kirkby road sutton in ashfield nottinghamshire NG17 1GP 1 Buy now
28 Sep 2001 accounts Annual Accounts 15 Buy now
02 Jul 2001 annual-return Return made up to 25/06/01; full list of members 8 Buy now
28 Sep 2000 accounts Annual Accounts 21 Buy now
29 Jun 2000 annual-return Return made up to 25/06/00; full list of members 8 Buy now
24 Aug 1999 accounts Annual Accounts 15 Buy now
21 Aug 1999 mortgage Particulars of mortgage/charge 4 Buy now
15 Jul 1999 annual-return Return made up to 25/06/99; no change of members 4 Buy now
15 Dec 1998 officers Director resigned 1 Buy now