CRYSTAL CLEAR VENTURES LTD - History of Changes


DateDescription
2024-04-07 delete address KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB
2024-04-07 insert address 32 32 CENTAURY GARDENS HORTON HEATH EASTLEIGH HAMPSHIRE UNITED KINGDOM SO50 7NY
2024-04-07 update reg_address_care_of ALLIOTT WINGHAM LTD => null
2024-04-07 update registered_address
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-24 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2022-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-05-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-04-20 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2021-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-11 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2020-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-03-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-02-19 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2019-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES
2019-06-16 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-06-16 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-05-08 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-05-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-04-04 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2017-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-05-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-04-10 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON MARY JEAN BROWN / 01/11/2016
2016-07-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-07-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-06-15 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-02-08 delete address KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE ENGLAND PO16 7BB
2016-02-08 insert address KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB
2016-02-08 update registered_address
2016-02-08 update returns_last_madeup_date 2014-11-12 => 2015-11-12
2016-02-08 update returns_next_due_date 2015-12-10 => 2016-12-10
2016-01-18 update statutory_documents 12/11/15 FULL LIST
2015-12-07 delete address WHITEBEAMS THE HANGERS BISHOPS WALTHAM SOUTHAMPTON ENGLAND SO32 1FZ
2015-12-07 insert address KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE ENGLAND PO16 7BB
2015-12-07 update reg_address_care_of null => ALLIOTT WINGHAM LTD
2015-12-07 update registered_address
2015-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM C/O ALLIOT WINGHM LTD KINTYRE HOUSE HIGH STREET FAREHAM HAMPSHIRE PO16 7BB ENGLAND
2015-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2015 FROM WHITEBEAMS THE HANGERS BISHOPS WALTHAM SOUTHAMPTON SO32 1FZ ENGLAND
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-17 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-02-07 delete address 14 PELHAM ROAD SOUTHSEA HAMPSHIRE PO5 3DT
2015-02-07 insert address WHITEBEAMS THE HANGERS BISHOPS WALTHAM SOUTHAMPTON ENGLAND SO32 1FZ
2015-02-07 update registered_address
2015-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 14 PELHAM ROAD SOUTHSEA HAMPSHIRE PO5 3DT
2014-12-07 update returns_last_madeup_date 2013-11-12 => 2014-11-12
2014-12-07 update returns_next_due_date 2014-12-10 => 2015-12-10
2014-11-26 update statutory_documents 12/11/14 FULL LIST
2014-02-07 delete address 14 PELHAM ROAD SOUTHSEA HAMPSHIRE ENGLAND PO5 3DT
2014-02-07 insert address 14 PELHAM ROAD SOUTHSEA HAMPSHIRE PO5 3DT
2014-02-07 insert sic_code 82110 - Combined office administrative service activities
2014-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date null => 2013-11-30
2014-02-07 update accounts_next_due_date 2014-08-12 => 2015-08-31
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date null => 2013-11-12
2014-02-07 update returns_next_due_date 2013-12-10 => 2014-12-10
2014-01-31 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-01-13 update statutory_documents 12/11/13 FULL LIST
2013-06-25 insert company_previous_name CRYSTAL CLEAR PHOTOGRAPHY LTD
2013-06-25 update name CRYSTAL CLEAR PHOTOGRAPHY LTD => CRYSTAL CLEAR VENTURES LTD
2013-03-20 update statutory_documents COMPANY NAME CHANGED CRYSTAL CLEAR PHOTOGRAPHY LTD CERTIFICATE ISSUED ON 20/03/13
2012-11-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION