| Date | Description |
|---|
| 2024-04-03 |
delete phone 01737 377250 |
| 2024-04-03 |
insert index_pages_linkeddomain engageesp.com |
| 2024-04-03 |
insert index_pages_linkeddomain twitter.com |
| 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 UNAUDITED ABRIDGED |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DEREK BEAMS |
| 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 |
| 2022-08-18 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 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 |
| 2020-09-17 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-28 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2018-09-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-08-07 |
delete company_previous_name CRYSTALFLEET LIMITED |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-09 |
update statutory_documents SECRETARY APPOINTED MR STUART WILLIAM ALLEN |
| 2016-05-09 |
update statutory_documents 01/05/16 FULL LIST |
| 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 |
| 2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-06 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM ALLEN / 01/05/2015 |
| 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 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-08-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-07-11 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-07-01 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 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 |
| 2013-06-20 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD GLOVER |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-06 |
update statutory_documents 01/05/10 FULL LIST |
| 2009-05-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/05 FROM:
250 CHESSINGTON ROAD
EPSOM
SURREY
KT19 9XF |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 2003-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1997-09-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 1997-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/97 FROM:
24 BRIDGES LANE
BEDDINGTON
SURREY
CR0 4SG |
| 1997-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-02 |
update statutory_documents COMPANY NAME CHANGED
CRYSTALFLEET LIMITED
CERTIFICATE ISSUED ON 03/07/97 |
| 1997-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/97 FROM:
REGENT HOUSE 316 BEULAH HILL
LONDON
SE19 3HF |
| 1997-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-01 |
update statutory_documents ALTER MEM AND ARTS 27/06/97 |
| 1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |