CRYSTAL SPECIALIST GROUP LIMITED - History of Changes


DateDescription
2023-10-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JO BREEDEN / 29/09/2021
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-26 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES
2022-11-08 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JO BREEDEN / 06/05/2022
2022-05-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JO BREEDEN / 06/05/2022
2021-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-10-24 update statutory_documents ARTICLES OF ASSOCIATION
2021-10-24 update statutory_documents ADOPT ARTICLES 29/09/2021
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
2021-09-15 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-24 update statutory_documents ARTICLES OF ASSOCIATION
2021-03-24 update statutory_documents ADOPT ARTICLES 11/03/2021
2021-03-24 update statutory_documents 11/03/21 STATEMENT OF CAPITAL GBP 579
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES
2021-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date null => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-11 => 2021-09-30
2020-12-11 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-11 => 2020-12-11
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-01-29 update statutory_documents 04/01/19 STATEMENT OF CAPITAL GBP 550.00
2019-01-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON BREEDEN / 11/12/2018
2018-12-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOLYON BREEDEN / 11/12/2018
2018-12-14 update statutory_documents COMPANY NAME CHANGED CRYSTAL MORTGAGES HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/12/18
2018-12-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION