CRYSTAL & SON LIMITED

04807158
UNIT 33 1 WESLEY WAY BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9TA

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Appointment of director (Mr Michael James Smith) 2 Buy now
04 Nov 2024 officers Appointment of director (Mr Christopher Haley) 2 Buy now
29 Oct 2024 accounts Annual Accounts 11 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 accounts Annual Accounts 5 Buy now
24 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 5 Buy now
10 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 5 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 5 Buy now
30 Sep 2020 accounts Annual Accounts 5 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 5 Buy now
30 Jun 2018 accounts Annual Accounts 5 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2017 accounts Annual Accounts 6 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jun 2016 annual-return Annual Return 3 Buy now
23 Jun 2016 officers Change of particulars for director (Mr Jonathon French Crystal) 2 Buy now
23 Jun 2016 officers Change of particulars for secretary (Mr Jonathon French Crystal) 1 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2015 accounts Annual Accounts 4 Buy now
12 Nov 2015 officers Change of particulars for director (Mr Jonathon French Crystal) 2 Buy now
11 Nov 2015 officers Change of particulars for director (Mr Jonathan French Crystal) 2 Buy now
11 Nov 2015 officers Change of particulars for secretary (Mr Jonathan French Crystal) 1 Buy now
23 Jul 2015 annual-return Annual Return 4 Buy now
02 Feb 2015 officers Termination of appointment of director (John French Crystal Senior) 1 Buy now
26 Jun 2014 annual-return Annual Return 5 Buy now
25 Jun 2014 accounts Annual Accounts 4 Buy now
15 Oct 2013 accounts Annual Accounts 12 Buy now
18 Jul 2013 annual-return Annual Return 5 Buy now
17 Oct 2012 annual-return Annual Return 5 Buy now
19 Sep 2012 accounts Annual Accounts 12 Buy now
19 Aug 2011 accounts Annual Accounts 12 Buy now
19 Jul 2011 annual-return Annual Return 5 Buy now
15 Nov 2010 accounts Annual Accounts 12 Buy now
16 Aug 2010 annual-return Annual Return 5 Buy now
16 Aug 2010 officers Change of particulars for director (Jonathan French Crystal) 2 Buy now
16 Aug 2010 officers Change of particulars for director (John French Crystal Senior) 2 Buy now
22 Dec 2009 accounts Annual Accounts 12 Buy now
12 Aug 2009 annual-return Return made up to 23/06/09; full list of members 4 Buy now
27 Dec 2008 accounts Annual Accounts 12 Buy now
31 Jul 2008 annual-return Return made up to 23/06/08; full list of members 4 Buy now
29 Nov 2007 accounts Annual Accounts 12 Buy now
11 Sep 2007 annual-return Return made up to 23/06/07; no change of members 7 Buy now
29 Sep 2006 accounts Annual Accounts 12 Buy now
29 Jun 2006 annual-return Return made up to 23/06/06; full list of members 7 Buy now
04 Aug 2005 accounts Annual Accounts 12 Buy now
09 Jul 2005 annual-return Return made up to 23/06/05; full list of members 7 Buy now
01 Mar 2005 accounts Annual Accounts 11 Buy now
14 Jul 2004 annual-return Return made up to 23/06/04; full list of members 7 Buy now
21 Jun 2004 address Registered office changed on 21/06/04 from: bulman house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3LS 1 Buy now
30 Mar 2004 accounts Accounting reference date shortened from 31/07/04 to 31/03/04 1 Buy now
21 Oct 2003 accounts Accounting reference date extended from 30/06/04 to 31/07/04 1 Buy now
28 Jul 2003 capital Ad 30/06/03--------- £ si 99@1=99 £ ic 1/100 3 Buy now
02 Jul 2003 officers New director appointed 3 Buy now
02 Jul 2003 officers New secretary appointed;new director appointed 3 Buy now
02 Jul 2003 officers Secretary resigned 1 Buy now
02 Jul 2003 officers Director resigned 1 Buy now
30 Jun 2003 address Registered office changed on 30/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
23 Jun 2003 incorporation Incorporation Company 18 Buy now