| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-08-19 |
insert career_pages_linkeddomain indeed.com |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-08-27 |
delete person Charlotte Harris |
| 2021-08-27 |
delete person Philip Killen |
| 2021-08-27 |
insert person Charlotte Walker |
| 2021-08-27 |
insert person Kelly Jones |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HARGREAVES / 20/04/2021 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-04 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAURICE ROGERS / 01/10/2019 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-10-05 |
delete person Peter Rowlinson |
| 2019-10-05 |
insert person Philip Killen |
| 2019-07-07 |
update num_mort_charges 2 => 3 |
| 2019-07-07 |
update num_mort_outstanding 2 => 3 |
| 2019-06-16 |
update num_mort_charges 1 => 2 |
| 2019-06-16 |
update num_mort_outstanding 1 => 2 |
| 2019-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059524540003 |
| 2019-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059524540002 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAURICE ROGERS / 05/02/2019 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2018-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRYSTAL MANAGEMENT HOLDINGS LIMITED |
| 2018-11-28 |
update statutory_documents CESSATION OF CRYSTAL CARE HOLDINGS LIMITED AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-10 |
update website_status MaintenancePage => OK |
| 2018-09-10 |
delete source_ip 217.160.230.206 |
| 2018-09-10 |
insert source_ip 217.160.0.16 |
| 2018-08-15 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2018-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRIMUS CHILDCARE LIMITED / 11/08/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-26 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-06-19 |
update website_status OK => MaintenancePage |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SHEPPARD |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-02-07 |
update account_ref_month 3 => 4 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-30 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-30 |
update statutory_documents CURREXT FROM 30/03/2017 TO 30/04/2017 |
| 2016-06-11 |
delete source_ip 82.165.160.101 |
| 2016-06-11 |
insert source_ip 217.160.230.206 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-30 => 2016-12-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-03-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL O'LEARY / 01/02/2016 |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HARGREAVES / 01/02/2016 |
| 2016-01-13 |
delete address Nelson House
Boathorse Rd
Kidsgrove
Stoke-on-Trent
Staffordshire
ST7 4JA |
| 2016-01-13 |
delete fax 01782 773333 |
| 2016-01-13 |
insert address Unit 9 Alvaston Business Park,
Middlewich Road,
Nantwich,
Cheshire,
CW5 6PF |
| 2016-01-13 |
update primary_contact Nelson House
Boathorse Rd
Kidsgrove
Stoke-on-Trent
Staffordshire
ST7 4JA => Unit 9 Alvaston Business Park,
Middlewich Road,
Nantwich,
Cheshire,
CW5 6PF |
| 2016-01-07 |
delete address NELSON HOUSE BOAT HORSE ROAD KIDSGROVE STOKE ON TRENT STAFFORDSHIRE ST7 4JA |
| 2016-01-07 |
insert address BANK HOUSE MARKET SQUARE CONGLETON CHESHIRE ENGLAND CW12 1ET |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-30 |
| 2016-01-07 |
update registered_address |
| 2015-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2015 FROM
NELSON HOUSE BOAT HORSE ROAD
KIDSGROVE
STOKE ON TRENT
STAFFORDSHIRE
ST7 4JA |
| 2015-12-30 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG PAUL SHEPPARD |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL HOLNESS |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY FAIRISH |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY FAIRISH |
| 2015-04-22 |
update statutory_documents SUB DIV 10000 ORD SHARES 0.01 EACH 02/04/2015 |
| 2015-04-22 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 162.28 |
| 2015-04-22 |
update statutory_documents SUB-DIVISION
02/04/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-10-02 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-10-30 => 2016-03-05 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-06 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address NELSON HOUSE BOAT HORSE ROAD KIDSGROVE STOKE ON TRENT STAFFORDSHIRE UNITED KINGDOM ST7 4JA |
| 2015-01-07 |
insert address NELSON HOUSE BOAT HORSE ROAD KIDSGROVE STOKE ON TRENT STAFFORDSHIRE ST7 4JA |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2015-01-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-12-05 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WAYNE HOLNESS / 01/10/2014 |
| 2014-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SALLY FAIRISH / 01/10/2014 |
| 2014-01-16 |
update website_status OK => FlippedRobots |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-16 |
update website_status OK => FlippedRobots |
| 2013-10-10 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-10-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-12 |
delete source_ip 241.182.209.189 |
| 2013-07-12 |
update robots_txt_status crystalcaresolutions.co.uk: 404 => 200 |
| 2013-07-12 |
update robots_txt_status www.crystalcaresolutions.co.uk: 404 => 200 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-01-29 |
delete source_ip 213.165.76.16 |
| 2013-01-29 |
insert source_ip 241.182.209.189 |
| 2013-01-29 |
insert source_ip 82.165.160.101 |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-10-25 |
update primary_contact |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED DAVID MAURICE ROGERS |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED JAMES MAXWELL O'LEARY |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN HARGREAVES |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED SALLY ELIZABETH FAIRISH |
| 2012-10-09 |
update statutory_documents ADOPT ARTICLES 30/09/2012 |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-13 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
NELSON HOUSE RAVENSCLIFFE ROAD
KIDSGROVE
STOKE ON TRENT
STAFFORDSHIRE
ST7 4HZ |
| 2010-11-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BESWICK HOUSE 479 - 481 HIGH STREET
TUNSTALL
STOKE-ON-TRENT
ST6 5EP
UNITED KINGDOM |
| 2010-11-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-11-25 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM
BESWICK HOUSE
479-481 HIGH STREET TUNSTALL
STOKE ON TRENT
ST6 5EP |
| 2010-01-22 |
update statutory_documents SECRETARY APPOINTED MS SALLY FAIRISH |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEALE ROWE |
| 2009-12-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-23 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WAYNE HOLNESS / 02/10/2009 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-26 |
update statutory_documents SECRETARY APPOINTED NEALE ROWE |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JACKSONS SECRETARIES LIMITED |
| 2007-12-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 2007-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |