| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-24 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-09 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-17 |
insert index_pages_linkeddomain bbc.co.uk |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-06-10 |
insert contact_pages_linkeddomain ekmpowershop.com |
| 2019-04-29 |
delete phone 07483319552 |
| 2019-02-07 |
delete phone +44 1422 885864 |
| 2019-02-07 |
insert address Unit 10E, Top Land Country Business Park, Cragg Road, Mytholmroyd, HX7 5RW, United Kingdom |
| 2019-02-07 |
insert phone +44 (0)1422 885864 |
| 2019-02-07 |
insert phone 07483319552 |
| 2019-02-07 |
insert registration_number 2674221 |
| 2019-02-07 |
insert vat GB 277 7654 47 |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-03-07 |
delete address UNIT 10E, TOP LAND COUNTRY BUSINESS PARK CRAGG ROAD MYTHOLMROYD WEST YORKSHIRE ENGLAND HX7 5RW |
| 2018-03-07 |
insert address UNIT 10E, TOP LAND COUNTRY BUSINESS PARK CRAGG VALE HEBDEN BRIDGE WEST YORKSHIRE ENGLAND HX7 5RW |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update registered_address |
| 2018-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-01-17 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/06/2017 |
| 2018-01-16 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 31/08/2017 |
| 2018-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2018 FROM
UNIT 10E, TOP LAND COUNTRY BUSINESS PARK CRAGG ROAD
MYTHOLMROYD
WEST YORKSHIRE
HX7 5RW
ENGLAND |
| 2018-01-07 |
delete address THE PRINT WORKS LIGHTOWLER ROAD HALIFAX WEST YORKSHIRE HX1 5NB |
| 2018-01-07 |
insert address UNIT 10E, TOP LAND COUNTRY BUSINESS PARK CRAGG ROAD MYTHOLMROYD WEST YORKSHIRE ENGLAND HX7 5RW |
| 2018-01-07 |
update registered_address |
| 2017-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM
THE PRINT WORKS LIGHTOWLER ROAD
HALIFAX
WEST YORKSHIRE
HX1 5NB |
| 2017-10-07 |
delete sic_code 74990 - Non-trading company |
| 2017-10-07 |
insert company_previous_name CRISTEL TIME SYSTEMS LIMITED |
| 2017-10-07 |
insert sic_code 18129 - Printing n.e.c. |
| 2017-10-07 |
update name CRISTEL TIME SYSTEMS LIMITED => MAX CLOCK CARDS LIMITED |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE BROADBENT |
| 2017-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN LEE BROADBENT |
| 2017-09-26 |
update statutory_documents CESSATION OF CRISTEL GROUP LIMITED AS A PSC |
| 2017-09-21 |
update statutory_documents COMPANY NAME CHANGED CRISTEL TIME SYSTEMS LIMITED
CERTIFICATE ISSUED ON 21/09/17 |
| 2017-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-01-07 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-21 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-22 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-06 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-03 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-10-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-11-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-09-27 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED MICHELLE BROADBENT |
| 2010-07-15 |
update statutory_documents SECRETARY APPOINTED MICHELLE BROADBENT |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY BROADBENT |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRY BROADBENT |
| 2009-12-21 |
update statutory_documents 19/12/09 FULL LIST |
| 2009-10-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE BROADBENT / 08/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY BROADBENT / 08/10/2009 |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERRY BROADBENT / 08/10/2009 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2008 FROM
DUNKIRK MILLS
DUNKIRK STREET
HALIFAX
WEST YORKSHIRE
HX1 3TB |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-09-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 1996-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 1995-01-13 |
update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 1994-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/94 |
| 1994-01-10 |
update statutory_documents RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 1993-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 1993-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-05-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1992-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/92 FROM:
34 CLARE ROAD
HALIFAX
YORKSHIRE
HX1 2HX |
| 1992-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |