CRYSTALISED PROPERTIES LIMITED

02020278
196 NEW KINGS ROAD LONDON UNITED KINGDOM SW6 4NF

Documents

Documents
Date Category Description Pages
29 May 2024 officers Second Filing Of Director Termination With Name 4 Buy now
02 May 2024 officers Change of particulars for director (Nichola Jane Tomasina Peace) 2 Buy now
02 May 2024 officers Change of particulars for director (Sandra Mifsud) 2 Buy now
02 May 2024 officers Change of particulars for director (Mrs Dawn Farmiloe) 2 Buy now
02 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2024 officers Appointment of corporate secretary (C/O Urang Property Management Ltd.) 2 Buy now
02 May 2024 officers Termination of appointment of secretary (Fitch Taylor Johnson Ltd) 1 Buy now
27 Mar 2024 accounts Annual Accounts 9 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 officers Termination of appointment of director (Kimberley Byrom) 2 Buy now
15 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2023 officers Appointment of corporate secretary (Fitch Taylor Johnson Ltd) 2 Buy now
31 Oct 2023 officers Termination of appointment of secretary (Michael Laurie Magar Limited) 1 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2022 accounts Annual Accounts 9 Buy now
03 Mar 2022 officers Appointment of director (Mrs Dawn Farmiloe) 2 Buy now
18 Feb 2022 accounts Annual Accounts 9 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2021 accounts Annual Accounts 9 Buy now
04 Jun 2021 officers Termination of appointment of director (James Franklin) 1 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2020 accounts Annual Accounts 9 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2020 officers Appointment of corporate secretary (Michael Laurie Magar Limited) 2 Buy now
23 Apr 2019 officers Termination of appointment of secretary (Bennett Clarke & James Limited) 1 Buy now
18 Apr 2019 officers Appointment of director (James Franklin) 2 Buy now
18 Apr 2019 officers Termination of appointment of director (Alexis Ralphs) 1 Buy now
15 Apr 2019 accounts Annual Accounts 2 Buy now
15 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 officers Appointment of corporate secretary (Bennett Clarke & James Limited) 2 Buy now
27 Jul 2018 officers Termination of appointment of secretary (Integrity Property Management Limited) 1 Buy now
25 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 2 Buy now
15 Mar 2017 accounts Annual Accounts 3 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2017 officers Appointment of corporate secretary (Integrity Property Management Limited) 2 Buy now
22 Aug 2016 officers Termination of appointment of secretary (Caroline Teresa Davey) 1 Buy now
19 Jan 2016 accounts Annual Accounts 3 Buy now
18 Jan 2016 annual-return Annual Return 6 Buy now
28 Sep 2015 annual-return Annual Return 6 Buy now
20 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2015 accounts Annual Accounts 3 Buy now
19 Mar 2015 officers Appointment of secretary (Mrs Caroline Teresa Davey) 2 Buy now
19 Mar 2015 officers Termination of appointment of secretary (Alexis Ralphs) 1 Buy now
24 Sep 2014 annual-return Annual Return 6 Buy now
03 Mar 2014 accounts Annual Accounts 2 Buy now
23 Sep 2013 annual-return Annual Return 6 Buy now
29 Mar 2013 accounts Annual Accounts 2 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
12 Sep 2012 officers Appointment of director (Kimberley Byrom) 2 Buy now
02 Mar 2012 accounts Annual Accounts 2 Buy now
23 Sep 2011 annual-return Annual Return 6 Buy now
18 Mar 2011 accounts Annual Accounts 2 Buy now
20 Sep 2010 annual-return Annual Return 6 Buy now
20 Sep 2010 officers Change of particulars for director (Sandra Mifsud) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Nichola Jane Tomasina Peace) 2 Buy now
20 Sep 2010 officers Termination of appointment of director (Daniela Rosello) 1 Buy now
20 Sep 2010 officers Termination of appointment of secretary (Daniela Rosello) 1 Buy now
20 Sep 2010 officers Appointment of secretary (Mr Alexis Ralphs) 1 Buy now
20 Sep 2010 officers Appointment of director (Mr Alexis Ralphs) 2 Buy now
19 Sep 2010 officers Termination of appointment of director (Marisa Leaf) 1 Buy now
10 Mar 2010 accounts Annual Accounts 2 Buy now
17 Sep 2009 annual-return Return made up to 29/08/09; full list of members 5 Buy now
14 Apr 2009 accounts Annual Accounts 2 Buy now
16 Sep 2008 annual-return Return made up to 29/08/08; full list of members 5 Buy now
30 Apr 2008 accounts Annual Accounts 2 Buy now
17 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
17 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
21 Sep 2007 annual-return Return made up to 29/08/07; full list of members 3 Buy now
10 Apr 2007 accounts Annual Accounts 2 Buy now
06 Sep 2006 annual-return Return made up to 29/08/06; full list of members 3 Buy now
06 Sep 2006 officers Director's particulars changed 1 Buy now
03 May 2006 accounts Annual Accounts 1 Buy now
13 Sep 2005 annual-return Return made up to 29/08/05; full list of members 3 Buy now
29 Mar 2005 accounts Annual Accounts 1 Buy now
27 Aug 2004 annual-return Return made up to 29/08/04; full list of members 9 Buy now
27 May 2004 accounts Annual Accounts 1 Buy now
12 Sep 2003 annual-return Return made up to 29/08/03; full list of members 9 Buy now
12 Sep 2003 officers New secretary appointed 2 Buy now
12 Sep 2003 officers New director appointed 2 Buy now
14 Apr 2003 accounts Annual Accounts 2 Buy now
18 Sep 2002 annual-return Return made up to 29/08/02; full list of members 9 Buy now
13 Mar 2002 accounts Annual Accounts 2 Buy now
04 Oct 2001 officers New director appointed 2 Buy now
26 Sep 2001 annual-return Return made up to 29/08/01; full list of members 8 Buy now
10 Apr 2001 accounts Annual Accounts 2 Buy now
08 Sep 2000 annual-return Return made up to 29/08/00; full list of members 8 Buy now
07 Apr 2000 accounts Annual Accounts 1 Buy now
27 Sep 1999 annual-return Return made up to 29/08/99; full list of members 6 Buy now
17 Apr 1999 accounts Annual Accounts 1 Buy now
07 Sep 1998 annual-return Return made up to 29/08/98; no change of members 4 Buy now
16 Apr 1998 accounts Annual Accounts 2 Buy now
11 Sep 1997 annual-return Return made up to 29/08/97; no change of members 4 Buy now
25 Apr 1997 accounts Annual Accounts 2 Buy now