| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-06-22 |
delete fax +44 (0) 1568 610883 |
| 2021-06-22 |
insert fax +44 (0) 1568 616663 |
| 2021-04-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLEDYNE & PALLADIN BV / 13/04/2021 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-11-16 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID KENT WRIGHT / 02/05/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-09-17 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-20 |
insert fax +44 (0) 1568 780477 |
| 2019-07-20 |
insert phone +44 (0) 1568 616400 |
| 2018-10-29 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-09-18 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-07-23 |
delete fax +44 1568 780477 |
| 2017-07-23 |
delete phone +44 1568 610777 |
| 2017-07-23 |
delete source_ip 195.171.90.18 |
| 2017-07-23 |
insert fax +44 (0) 1568 610883 |
| 2017-07-23 |
insert phone +44 (0) 1568 610777 |
| 2017-07-23 |
insert source_ip 79.170.40.170 |
| 2017-07-23 |
update robots_txt_status www.krysium.com: 404 => 200 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-09-30 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 45 ETNAM STREET LEOMINSTER HEREFORDSHIRE UNITED KINGDOM HR6 8AE |
| 2014-11-07 |
insert address 45 ETNAM STREET LEOMINSTER HEREFORDSHIRE HR6 8AE |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-16 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ORJAN HELGE LAWRENCE GRIP |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ELLIS |
| 2012-10-11 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ELLIS |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2011 FROM
18 ETNAM STREET
LEOMINSTER
HEREFORDSHIRE
HR6 8AQ |
| 2010-10-15 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMONNE PELSMAEKERS FRISSEN / 21/09/2010 |
| 2010-10-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLEDYNE & PALLADIN BV / 21/09/2010 |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents SECRETARY APPOINTED MRS SIMONE FRISSEN |
| 2009-10-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANET BENNETT |
| 2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED
16/09/03 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents £ NC 1000/10000
16/09/ |
| 2003-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 1999-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 1998-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-14 |
update statutory_documents S386 DIS APP AUDS 03/10/97 |
| 1997-09-26 |
update statutory_documents RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 1997-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-02-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/95 FROM:
45 ETNAM STREET
LEOMINSTER
HEREFORDSHIRE HR6 8AE |
| 1994-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-24 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |