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Crystalcharm Limited

Documents

Total Documents96
Total Pages406

Filing History

8 September 2020Total exemption full accounts made up to 30 November 2019
17 June 2020Confirmation statement made on 17 June 2020 with no updates
12 August 2019Unaudited abridged accounts made up to 30 November 2018
4 July 2019Confirmation statement made on 17 June 2019 with no updates
3 July 2018Micro company accounts made up to 30 November 2017
20 June 2018Confirmation statement made on 17 June 2018 with no updates
22 June 2017Confirmation statement made on 17 June 2017 with updates
22 June 2017Confirmation statement made on 17 June 2017 with updates
23 February 2017Total exemption small company accounts made up to 30 November 2016
23 February 2017Total exemption small company accounts made up to 30 November 2016
24 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
24 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
23 May 2016Director's details changed for Mrs Harbhajan Kaur on 23 May 2016
23 May 2016Director's details changed for Mrs Harbhajan Kaur on 23 May 2016
2 March 2016Total exemption small company accounts made up to 30 November 2015
2 March 2016Total exemption small company accounts made up to 30 November 2015
19 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
19 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
18 June 2015Total exemption small company accounts made up to 30 November 2014
18 June 2015Total exemption small company accounts made up to 30 November 2014
24 July 2014Total exemption small company accounts made up to 30 November 2013
24 July 2014Total exemption small company accounts made up to 30 November 2013
24 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
24 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
29 August 2013Total exemption small company accounts made up to 30 November 2012
29 August 2013Total exemption small company accounts made up to 30 November 2012
21 June 2013Annual return made up to 17 June 2013 with a full list of shareholders
21 June 2013Annual return made up to 17 June 2013 with a full list of shareholders
29 August 2012Total exemption small company accounts made up to 30 November 2011
29 August 2012Total exemption small company accounts made up to 30 November 2011
18 June 2012Annual return made up to 17 June 2012 with a full list of shareholders
18 June 2012Annual return made up to 17 June 2012 with a full list of shareholders
3 August 2011Total exemption small company accounts made up to 30 November 2010
3 August 2011Total exemption small company accounts made up to 30 November 2010
20 June 2011Annual return made up to 17 June 2011 with a full list of shareholders
20 June 2011Annual return made up to 17 June 2011 with a full list of shareholders
17 November 2010Amended accounts made up to 30 November 2009
17 November 2010Amended accounts made up to 30 November 2009
31 August 2010Total exemption small company accounts made up to 30 November 2009
31 August 2010Total exemption small company accounts made up to 30 November 2009
20 August 2010Annual return made up to 17 June 2010 with a full list of shareholders
20 August 2010Annual return made up to 17 June 2010 with a full list of shareholders
19 August 2010Director's details changed for Mr Surinder Singh Jagpal on 17 June 2010
19 August 2010Director's details changed for Mr Surinder Singh Jagpal on 17 June 2010
19 August 2010Director's details changed for Harbhajan Kaur on 17 June 2010
19 August 2010Director's details changed for Harbhajan Kaur on 17 June 2010
18 July 2009Return made up to 17/06/09; full list of members
18 July 2009Return made up to 17/06/09; full list of members
4 June 2009Total exemption small company accounts made up to 30 November 2008
4 June 2009Total exemption small company accounts made up to 30 November 2008
8 May 2009Director appointed mr surinder singh jagpal
8 May 2009Director appointed mr surinder singh jagpal
13 March 2009Director appointed harbhajan kaur
13 March 2009Director appointed harbhajan kaur
9 January 2009Appointment terminated director gurdev singh
9 January 2009Appointment terminated secretary harbhajan kaur
9 January 2009Appointment terminated director gurdev singh
9 January 2009Secretary appointed surinder singh jagpal
9 January 2009Secretary appointed surinder singh jagpal
9 January 2009Appointment terminated secretary harbhajan kaur
8 August 2008Total exemption small company accounts made up to 30 November 2007
8 August 2008Total exemption small company accounts made up to 30 November 2007
18 June 2008Return made up to 17/06/08; full list of members
18 June 2008Return made up to 17/06/08; full list of members
29 June 2007Return made up to 17/06/07; full list of members
29 June 2007Return made up to 17/06/07; full list of members
4 May 2007Total exemption small company accounts made up to 30 November 2006
4 May 2007Total exemption small company accounts made up to 30 November 2006
29 November 2006Total exemption small company accounts made up to 30 November 2005
29 November 2006Total exemption small company accounts made up to 30 November 2005
19 July 2006Return made up to 17/06/06; full list of members
19 July 2006Return made up to 17/06/06; full list of members
6 September 2005Total exemption small company accounts made up to 30 November 2004
6 September 2005Total exemption small company accounts made up to 30 November 2004
24 June 2005Return made up to 17/06/05; full list of members
24 June 2005Return made up to 17/06/05; full list of members
28 June 2004Return made up to 17/06/04; full list of members
28 June 2004Return made up to 17/06/04; full list of members
12 March 2004Accounts for a dormant company made up to 30 June 2003
12 March 2004Accounting reference date extended from 30/06/04 to 30/11/04
12 March 2004Accounts for a dormant company made up to 30 June 2003
12 March 2004Accounting reference date extended from 30/06/04 to 30/11/04
6 August 2003Return made up to 17/06/03; full list of members
6 August 2003Return made up to 17/06/03; full list of members
6 July 2002Secretary resigned
6 July 2002Secretary resigned
6 July 2002Registered office changed on 06/07/02 from: 16 churchill way cardiff CF10 2DX
6 July 2002New director appointed
6 July 2002New secretary appointed
6 July 2002New secretary appointed
6 July 2002Director resigned
6 July 2002New director appointed
6 July 2002Director resigned
6 July 2002Registered office changed on 06/07/02 from: 16 churchill way cardiff CF10 2DX
17 June 2002Incorporation
17 June 2002Incorporation
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