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Crystal Architectural Aluminium Ltd

Documents

Total Documents68
Total Pages335

Filing History

12 February 2021Confirmation statement made on 12 February 2021 with updates
5 January 2021Director's details changed for Saira Taylor on 29 November 2020
5 January 2021Change of details for Saira Taylor as a person with significant control on 29 November 2020
5 January 2021Secretary's details changed for Saira Taylor on 29 November 2020
5 January 2021Change of details for Andrew Michael Taylor as a person with significant control on 29 November 2020
5 January 2021Confirmation statement made on 30 November 2020 with updates
5 January 2021Director's details changed for Andrew Michael Taylor on 29 November 2020
18 May 2020Total exemption full accounts made up to 30 September 2019
6 December 2019Confirmation statement made on 30 November 2019 with updates
18 November 2019Registered office address changed from C/O Sherlock & Co Ltd 24 Clarence Arcade Stamford Street Ashton-Under-Lyne Lancashire OL6 7PT United Kingdom to Unit 1 Mackeson Road Ashton Under Lyne Lancashire OL6 8HZ on 18 November 2019
14 June 2019Total exemption full accounts made up to 30 September 2018
11 December 2018Confirmation statement made on 30 November 2018 with updates
31 July 2018Director's details changed for Saira Taylor on 31 July 2018
31 July 2018Director's details changed for Andrew Michael Taylor on 31 July 2018
31 July 2018Registered office address changed from 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW to C/O Sherlock & Co Ltd 24 Clarence Arcade Stamford Street Ashton-Under-Lyne Lancashire OL6 7PT on 31 July 2018
31 July 2018Secretary's details changed for Saira Taylor on 31 July 2018
24 May 2018Total exemption full accounts made up to 30 September 2017
4 April 2018Director's details changed for Saira Taylor on 4 April 2018
4 April 2018Director's details changed for Andrew Michael Taylor on 4 April 2018
12 December 2017Confirmation statement made on 30 November 2017 with updates
12 December 2017Confirmation statement made on 30 November 2017 with updates
3 May 2017Total exemption small company accounts made up to 30 September 2016
3 May 2017Total exemption small company accounts made up to 30 September 2016
15 December 2016Confirmation statement made on 30 November 2016 with updates
15 December 2016Confirmation statement made on 30 November 2016 with updates
14 December 2016Confirmation statement made on 4 October 2016 with updates
14 December 2016Appointment of Saira Taylor as a director
14 December 2016Statement of capital following an allotment of shares on 3 October 2016
  • GBP 100
14 December 2016Confirmation statement made on 4 October 2016 with updates
14 December 2016Appointment of Saira Taylor as a director
14 December 2016Statement of capital following an allotment of shares on 3 October 2016
  • GBP 100
5 October 2016Appointment of Saira Taylor as a director on 1 October 2016
5 October 2016Appointment of Saira Taylor as a director on 1 October 2016
28 June 2016Total exemption small company accounts made up to 30 September 2015
28 June 2016Total exemption small company accounts made up to 30 September 2015
2 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
2 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
29 June 2015Total exemption small company accounts made up to 30 September 2014
29 June 2015Total exemption small company accounts made up to 30 September 2014
17 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
17 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
5 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
5 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
22 November 2013Registration of charge 080756500001
22 November 2013Registration of charge 080756500001
7 November 2013Total exemption small company accounts made up to 30 September 2013
7 November 2013Total exemption small company accounts made up to 30 September 2013
30 August 2013Previous accounting period shortened from 31 May 2013 to 30 September 2012
30 August 2013Total exemption small company accounts made up to 30 September 2012
30 August 2013Total exemption small company accounts made up to 30 September 2012
30 August 2013Previous accounting period shortened from 31 May 2013 to 30 September 2012
14 June 2013Annual return made up to 18 May 2013 with a full list of shareholders
14 June 2013Annual return made up to 18 May 2013 with a full list of shareholders
5 September 2012Change of name notice
5 September 2012Appointment of Saira Taylor as a secretary
5 September 2012Change of name notice
5 September 2012Appointment of Andrew Michael Taylor as a director
5 September 2012Company name changed marchworth LTD\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-08-28
5 September 2012Company name changed marchworth LTD\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-08-28
5 September 2012Appointment of Andrew Michael Taylor as a director
5 September 2012Appointment of Saira Taylor as a secretary
8 June 2012Termination of appointment of Yomtov Jacobs as a director
8 June 2012Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 8 June 2012
8 June 2012Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 8 June 2012
8 June 2012Termination of appointment of Yomtov Jacobs as a director
8 June 2012Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 8 June 2012
18 May 2012Incorporation
18 May 2012Incorporation
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