CRYSTALLON LIMITED

07308262
52C BOROUGH HIGH STREET LONDON ENGLAND SE1 1XN

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 6 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 15 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2022 officers Termination of appointment of director (Gary Paul Edwards) 1 Buy now
26 Sep 2022 accounts Annual Accounts 17 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2021 accounts Annual Accounts 17 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 16 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 officers Termination of appointment of director (Richard Lawrence Glazer) 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Alexander Richard Renshaw) 1 Buy now
09 Dec 2019 mortgage Registration of a charge 33 Buy now
25 Sep 2019 accounts Annual Accounts 17 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 officers Appointment of secretary (Mr Glynn Carl Reece) 2 Buy now
26 Oct 2018 officers Termination of appointment of secretary (Christopher Talbot) 1 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jun 2018 accounts Annual Accounts 16 Buy now
09 Jan 2018 officers Appointment of secretary (Mr Christopher Talbot) 2 Buy now
09 Jan 2018 officers Termination of appointment of secretary (Rebecca Helen Hoskin) 1 Buy now
04 Dec 2017 officers Appointment of director (Mr Mark Stephen Lavelle) 2 Buy now
29 Sep 2017 resolution Resolution 22 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2017 officers Termination of appointment of director (Anthony Michael Glazer) 1 Buy now
08 Aug 2017 officers Termination of appointment of director (Kevin Alphonso D'silva) 1 Buy now
08 Aug 2017 officers Appointment of director (Mr Gary Paul Edwards) 2 Buy now
08 Aug 2017 officers Appointment of director (Mr David Elie Cicurel) 2 Buy now
08 Aug 2017 officers Appointment of director (Mr Bradley Leonard Ormsby) 2 Buy now
08 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2017 mortgage Registration of a charge 25 Buy now
13 Jul 2017 capital Return of Allotment of shares 3 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 accounts Annual Accounts 6 Buy now
28 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2016 accounts Annual Accounts 6 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Apr 2016 mortgage Registration of a charge 4 Buy now
14 Apr 2016 mortgage Registration of a charge 4 Buy now
16 Oct 2015 capital Return of purchase of own shares 3 Buy now
09 Oct 2015 capital Notice of cancellation of shares 6 Buy now
09 Oct 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
09 Oct 2015 resolution Resolution 30 Buy now
07 Oct 2015 officers Appointment of director (Professor Anthony Michael Glazer) 2 Buy now
30 Sep 2015 mortgage Registration of a charge 9 Buy now
09 Jul 2015 capital Return of Allotment of shares 3 Buy now
08 Jul 2015 annual-return Annual Return 6 Buy now
13 May 2015 resolution Resolution 1 Buy now
15 Apr 2015 accounts Annual Accounts 6 Buy now
26 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2014 annual-return Annual Return 6 Buy now
15 Apr 2014 capital Return of Allotment of shares 3 Buy now
15 Apr 2014 resolution Resolution 1 Buy now
06 Mar 2014 accounts Annual Accounts 6 Buy now
08 Jul 2013 annual-return Annual Return 6 Buy now
24 Jun 2013 resolution Resolution 1 Buy now
19 Jun 2013 officers Change of particulars for director (Dr Alexander Richard Renshaw) 2 Buy now
19 Jun 2013 officers Change of particulars for director (Mr Richard Lawrence Glazer) 2 Buy now
18 Apr 2013 capital Return of Allotment of shares 4 Buy now
02 Apr 2013 officers Appointment of secretary (Mrs Rebecca Helen Hoskin) 1 Buy now
20 Mar 2013 accounts Annual Accounts 6 Buy now
28 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jul 2012 annual-return Annual Return 6 Buy now
13 Mar 2012 accounts Annual Accounts 6 Buy now
13 Jul 2011 annual-return Annual Return 6 Buy now
10 Jan 2011 officers Appointment of director (Mr Kevin Alphonso D'silva) 2 Buy now
20 Dec 2010 incorporation Memorandum Articles 43 Buy now
20 Dec 2010 resolution Resolution 3 Buy now
26 Oct 2010 mortgage Particulars of a mortgage or charge 8 Buy now
26 Oct 2010 mortgage Particulars of a mortgage or charge 8 Buy now
24 Sep 2010 resolution Resolution 42 Buy now
24 Sep 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 Sep 2010 capital Return of Allotment of shares 8 Buy now
23 Sep 2010 mortgage Particulars of a mortgage or charge 4 Buy now
22 Sep 2010 mortgage Particulars of a mortgage or charge 7 Buy now
20 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2010 incorporation Incorporation Company 25 Buy now