| Date | Description |
|---|
| 2024-04-07 |
delete address 19 PORTLAND SQUARE BRISTOL BS2 8SJ |
| 2024-04-07 |
insert address UNIT 12 HENFIELD BUSINESS PARK WESTERLEIGH ROAD BRISTOL UNITED KINGDOM BS36 2UP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-23 |
update statutory_documents 05/05/22 STATEMENT OF CAPITAL GBP 540 |
| 2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
19 PORTLAND SQUARE
BRISTOL
BS2 8SJ |
| 2023-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-03 |
update statutory_documents 20/06/23 STATEMENT OF CAPITAL GBP 520 |
| 2023-08-03 |
update statutory_documents 20/06/23 STATEMENT OF CAPITAL GBP 520 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2021-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-03 |
update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 565 |
| 2021-07-03 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL GBP 565 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete sic_code 99999 - Dormant Company |
| 2017-11-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-06 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-07 |
update account_ref_month 10 => 3 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2015-12-31 |
| 2015-06-22 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 2015-06-22 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 2015-06-22 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 2015-06-22 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 2015-06-22 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 2015-06-22 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 2015-06-22 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 2015-06-22 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 2015-06-22 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 2015-06-22 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 2015-06-22 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 2015-06-22 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 600 |
| 2015-06-09 |
update statutory_documents PREVEXT FROM 31/10/2014 TO 31/03/2015 |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT BIRKETT |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR DREW STUART BRIMBLECOMBE |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR HAYDN PHILLIP VAULTERS |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WYLIE MORRISON |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD GODSELL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-24 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-25 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-10-19 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-04 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-11-04 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-03 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUGHES / 14/10/2009 |
| 2009-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN WYLIE MORRISON / 14/10/2009 |
| 2009-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2009-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-05-26 |
update statutory_documents FIRST GAZETTE |
| 2008-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/08 FROM:
19 PORTLAND SQUARE
BRISTOL
BS2 8SJ |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 2007-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-12-10 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents COMPANY NAME CHANGED
CHRISTOPHER .J. HUGHES LIMITED
CERTIFICATE ISSUED ON 06/09/06 |
| 2006-07-05 |
update statutory_documents COMPANY NAME CHANGED
CRYSTAL WEALTH MANAGEMENT LIMITE
D
CERTIFICATE ISSUED ON 05/07/06 |
| 2006-06-14 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2006-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2005-04-05 |
update statutory_documents FIRST GAZETTE |
| 2003-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |