HILGER CRYSTALS LIMITED

03412024
UNIT R1 WESTWOOD ESTATE MARGATE KENT CT9 4JL

Documents

Documents
Date Category Description Pages
27 Feb 2025 officers Termination of appointment of secretary (Holly Hicks) 1 Buy now
27 Feb 2025 officers Termination of appointment of director (Holly Hicks) 1 Buy now
27 Feb 2025 officers Appointment of director (Mr Matthew Dallimore) 2 Buy now
27 Feb 2025 officers Appointment of secretary (Mr Matthew Dallimore) 2 Buy now
25 Feb 2025 accounts Annual Accounts 12 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 accounts Annual Accounts 11 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 12 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 13 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 12 Buy now
26 Aug 2020 accounts Annual Accounts 16 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jan 2020 officers Appointment of director (Ms Holly Hicks) 2 Buy now
04 Jan 2020 officers Appointment of secretary (Ms Holly Hicks) 2 Buy now
04 Jan 2020 officers Termination of appointment of director (Robert Bowdring) 1 Buy now
04 Jan 2020 officers Termination of appointment of secretary (Robert Bowdring) 1 Buy now
03 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2018 accounts Annual Accounts 16 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2018 accounts Annual Accounts 16 Buy now
11 Oct 2017 auditors Auditors Resignation Company 1 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2017 accounts Annual Accounts 14 Buy now
12 Aug 2016 officers Appointment of director (Mr Robert Bowdring) 2 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 officers Appointment of secretary (Mr Robert Bowdring) 2 Buy now
11 Aug 2016 officers Termination of appointment of director (Thomas Leonard) 1 Buy now
11 Aug 2016 officers Termination of appointment of secretary (Thomas Leonard) 1 Buy now
07 Jan 2016 accounts Annual Accounts 14 Buy now
07 Aug 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 accounts Annual Accounts 13 Buy now
01 Aug 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 accounts Annual Accounts 14 Buy now
29 Jul 2013 annual-return Annual Return 5 Buy now
25 Feb 2013 accounts Annual Accounts 14 Buy now
05 Feb 2013 officers Appointment of director (Mr Thomas Leonard) 2 Buy now
05 Feb 2013 officers Appointment of secretary (Mr Thomas Leonard) 1 Buy now
05 Feb 2013 officers Termination of appointment of secretary (Richard Johnson) 1 Buy now
10 Aug 2012 officers Appointment of director (Mr Peter Sulick) 2 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
30 Jul 2012 officers Termination of appointment of director (Steven Ruggieri) 1 Buy now
23 Mar 2012 accounts Annual Accounts 15 Buy now
15 Sep 2011 annual-return Annual Return 4 Buy now
15 Jul 2011 officers Appointment of director (Mr Steven Kenneth Ruggieri) 2 Buy now
12 Jul 2011 officers Termination of appointment of director (Craig Dunham) 1 Buy now
10 Jun 2011 accounts Annual Accounts 14 Buy now
13 Sep 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
09 Sep 2010 incorporation Memorandum Articles 22 Buy now
26 Aug 2010 resolution Resolution 1 Buy now
26 Aug 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
24 Aug 2010 officers Appointment of director (Mr Craig Thomas Dunham) 2 Buy now
23 Aug 2010 officers Appointment of secretary (Mr Richard Arthur Johnson) 2 Buy now
23 Aug 2010 officers Termination of appointment of director (Charles Cargile) 1 Buy now
23 Aug 2010 officers Termination of appointment of director (Jeffrey Coyne) 1 Buy now
23 Aug 2010 officers Change of particulars for director (James Telfer) 2 Buy now
23 Aug 2010 officers Termination of appointment of secretary (Alain Dudouit) 1 Buy now
13 Aug 2010 resolution Resolution 1 Buy now
24 Jun 2010 accounts Annual Accounts 15 Buy now
08 Oct 2009 officers Change of particulars for director (Jeffrey Blake Coyne) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Alain Dudouit) 1 Buy now
07 Oct 2009 officers Change of particulars for director (James Telfer) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Charles Cargile) 2 Buy now
10 Sep 2009 accounts Annual Accounts 17 Buy now
02 Sep 2009 officers Director's change of particulars / charles cargile / 02/09/2009 1 Buy now
29 Jul 2009 annual-return Return made up to 29/07/09; full list of members 4 Buy now
21 Nov 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
20 Nov 2008 officers Director's change of particulars / charles cargile / 30/07/2008 1 Buy now
20 Nov 2008 officers Secretary's change of particulars / alain dudouit / 27/07/2007 1 Buy now
01 Jul 2008 accounts Annual Accounts 16 Buy now
08 Nov 2007 accounts Annual Accounts 15 Buy now
10 Aug 2007 annual-return Return made up to 30/07/07; no change of members 8 Buy now
07 Aug 2007 officers New secretary appointed 2 Buy now
07 Aug 2007 officers Secretary resigned;director resigned 1 Buy now
07 Aug 2007 officers Secretary resigned 1 Buy now
17 Aug 2006 accounts Annual Accounts 14 Buy now
15 Aug 2006 annual-return Return made up to 30/07/06; full list of members 8 Buy now
24 Mar 2006 address Registered office changed on 24/03/06 from: 6TH floor, one london wall, london, EC2Y 5EB 1 Buy now
22 Nov 2005 accounts Annual Accounts 14 Buy now
10 Oct 2005 annual-return Return made up to 30/07/05; full list of members 8 Buy now
22 Aug 2005 address Location of register of members 1 Buy now
17 Mar 2005 address Registered office changed on 17/03/05 from: 8 mercers row cambridge CB5 8HY 1 Buy now
25 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2005 annual-return Return made up to 30/07/04; full list of members 8 Buy now
01 Dec 2004 accounts Annual Accounts 19 Buy now
14 Oct 2004 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
04 Aug 2004 officers Secretary resigned 1 Buy now
04 Aug 2004 officers Secretary resigned 1 Buy now
04 Aug 2004 officers Director resigned 1 Buy now
04 Aug 2004 officers Director resigned 1 Buy now
04 Aug 2004 officers Director resigned 1 Buy now
02 Aug 2004 officers New secretary appointed;new director appointed 2 Buy now
26 Jul 2004 officers New director appointed 2 Buy now
26 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
23 Feb 2004 resolution Resolution 22 Buy now