CRYSTALCARE FACILITIES SERVICES LIMITED

01812016
UNIT 6 LOUGHTON BUSINESS CENTRE LANGSTON ROAD LOUGHTON IG10 3SD

Documents

Documents
Date Category Description Pages
18 Sep 2024 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Sep 2024 change-of-name Reregistration Public To Private Company 1 Buy now
18 Sep 2024 incorporation Re Registration Memorandum Articles 17 Buy now
18 Sep 2024 resolution Resolution 1 Buy now
10 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2024 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2024 accounts Annual Accounts 20 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Feb 2023 accounts Annual Accounts 20 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 accounts Annual Accounts 20 Buy now
07 Jan 2022 mortgage Registration of a charge 53 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2021 accounts Annual Accounts 24 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 accounts Annual Accounts 24 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 accounts Annual Accounts 23 Buy now
05 Oct 2018 officers Termination of appointment of director (Gary Brian Stanford) 1 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 accounts Annual Accounts 23 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2017 accounts Annual Accounts 23 Buy now
11 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2016 accounts Annual Accounts 19 Buy now
18 Aug 2015 annual-return Annual Return 7 Buy now
18 Aug 2015 officers Termination of appointment of director (David Alan Rees) 1 Buy now
17 Feb 2015 accounts Annual Accounts 19 Buy now
27 Oct 2014 officers Change of particulars for director (Mr. Gary Saadie) 2 Buy now
12 Aug 2014 annual-return Annual Return 8 Buy now
11 Feb 2014 accounts Annual Accounts 18 Buy now
25 Jul 2013 annual-return Annual Return 8 Buy now
05 Feb 2013 accounts Annual Accounts 19 Buy now
03 Aug 2012 annual-return Annual Return 8 Buy now
13 Feb 2012 accounts Annual Accounts 19 Buy now
21 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Aug 2011 annual-return Annual Return 8 Buy now
01 Aug 2011 address Move Registers To Registered Office Company 1 Buy now
14 Feb 2011 accounts Annual Accounts 17 Buy now
28 Jul 2010 annual-return Annual Return 8 Buy now
28 Jul 2010 address Move Registers To Sail Company 1 Buy now
28 Jul 2010 officers Change of particulars for director (Gary Brian Stanford) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Mr Simon Hing-Lung Cheung) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Gary Saadie) 2 Buy now
28 Jul 2010 officers Change of particulars for director (David Alan Rees) 2 Buy now
28 Jul 2010 address Change Sail Address Company 1 Buy now
28 Jul 2010 officers Change of particulars for secretary (Mr Simon Hing-Lung Cheung) 1 Buy now
22 Jan 2010 accounts Annual Accounts 19 Buy now
28 Jul 2009 annual-return Return made up to 23/07/09; full list of members 4 Buy now
21 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
02 Mar 2009 accounts Annual Accounts 19 Buy now
06 Aug 2008 annual-return Return made up to 23/07/08; full list of members 5 Buy now
05 Aug 2008 address Location of debenture register 1 Buy now
05 Aug 2008 address Location of register of members 1 Buy now
05 Aug 2008 address Registered office changed on 05/08/2008 from unit 6 loughton business centre langston road loughton essex IG10 3SD 1 Buy now
04 Aug 2008 officers Director's change of particulars / gary saadie / 04/08/2008 1 Buy now
13 May 2008 address Registered office changed on 13/05/2008 from kimberley house 172 billet road london E17 5DT 1 Buy now
21 Jan 2008 accounts Annual Accounts 20 Buy now
30 Aug 2007 annual-return Return made up to 23/07/07; full list of members 8 Buy now
04 Aug 2007 mortgage Particulars of mortgage/charge 9 Buy now
22 Mar 2007 accounts Annual Accounts 19 Buy now
13 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Jan 2007 officers Director resigned 1 Buy now
11 Sep 2006 annual-return Return made up to 23/07/06; full list of members 9 Buy now
17 Jan 2006 accounts Annual Accounts 17 Buy now
24 Aug 2005 annual-return Return made up to 23/07/05; full list of members 8 Buy now
24 Aug 2005 officers New director appointed 2 Buy now
04 Mar 2005 accounts Annual Accounts 17 Buy now
01 Nov 2004 officers New director appointed 2 Buy now
19 Aug 2004 officers New director appointed 1 Buy now
19 Aug 2004 annual-return Return made up to 23/07/04; full list of members 7 Buy now
19 Jul 2004 officers New director appointed 2 Buy now
05 Apr 2004 accounts Annual Accounts 17 Buy now
18 Aug 2003 annual-return Return made up to 23/07/03; full list of members 7 Buy now
14 Mar 2003 accounts Annual Accounts 17 Buy now
13 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
07 Aug 2002 annual-return Return made up to 23/07/02; full list of members 7 Buy now
03 Apr 2002 accounts Annual Accounts 18 Buy now
09 Jan 2002 officers Director resigned 1 Buy now
21 Aug 2001 annual-return Return made up to 23/07/01; full list of members 7 Buy now
20 Mar 2001 accounts Annual Accounts 17 Buy now
16 Aug 2000 officers New director appointed 2 Buy now
01 Aug 2000 annual-return Return made up to 23/07/00; full list of members 7 Buy now
18 Apr 2000 officers Director resigned 1 Buy now
18 Apr 2000 officers New director appointed 2 Buy now
12 Apr 2000 accounts Annual Accounts 18 Buy now
13 Aug 1999 annual-return Return made up to 23/07/99; full list of members 6 Buy now
04 May 1999 accounts Annual Accounts 16 Buy now
04 Mar 1999 officers Secretary resigned 1 Buy now
21 Feb 1999 officers New secretary appointed 2 Buy now
09 Nov 1998 mortgage Particulars of mortgage/charge 3 Buy now
12 Aug 1998 annual-return Return made up to 23/07/98; no change of members 4 Buy now