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The Crystal Geode Limited

Documents

Total Documents53
Total Pages154

Filing History

2 December 2020Confirmation statement made on 17 November 2020 with no updates
25 November 2019Confirmation statement made on 17 November 2019 with no updates
25 November 2019Micro company accounts made up to 31 March 2019
30 November 2018Confirmation statement made on 17 November 2018 with no updates
1 November 2018Micro company accounts made up to 31 March 2018
3 July 2018Appointment of Mr Denville Charles Reed as a director on 1 July 2018
29 November 2017Confirmation statement made on 17 November 2017 with no updates
29 November 2017Confirmation statement made on 17 November 2017 with no updates
20 October 2017Micro company accounts made up to 31 March 2017
20 October 2017Micro company accounts made up to 31 March 2017
6 February 2017Director's details changed for Mr Neil Duncan Ashcroft on 26 January 2017
6 February 2017Director's details changed for Mr Neil Duncan Ashcroft on 26 January 2017
17 November 2016Statement of capital following an allotment of shares on 20 July 2016
  • GBP 250
17 November 2016Statement of capital following an allotment of shares on 20 July 2016
  • GBP 250
17 November 2016Confirmation statement made on 17 November 2016 with updates
17 November 2016Confirmation statement made on 17 November 2016 with updates
16 November 2016Confirmation statement made on 5 November 2016 with updates
16 November 2016Confirmation statement made on 5 November 2016 with updates
26 September 2016Micro company accounts made up to 31 March 2016
26 September 2016Micro company accounts made up to 31 March 2016
23 August 2016Registered office address changed from Unit 6 Peerglow Industrial Estate, Olds Approach Watford WD18 9SR England to Unit 6 Peerglow Industrial Estate, Olds Approach Watford WD18 9SR on 23 August 2016
23 August 2016Registered office address changed from Unit 2 Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Unit 6 Peerglow Industrial Estate, Olds Approach Watford WD18 9SR on 23 August 2016
23 August 2016Registered office address changed from Unit 6 Peerglow Industrial Estate, Olds Approach Watford WD18 9SR England to Unit 6 Peerglow Industrial Estate, Olds Approach Watford WD18 9SR on 23 August 2016
23 August 2016Registered office address changed from Unit 2 Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Unit 6 Peerglow Industrial Estate, Olds Approach Watford WD18 9SR on 23 August 2016
26 July 2016Statement of capital following an allotment of shares on 26 July 2016
  • GBP 250
26 July 2016Statement of capital following an allotment of shares on 26 July 2016
  • GBP 250
26 February 2016Termination of appointment of Kerry Ann Ashcroft as a director on 30 November 2015
26 February 2016Termination of appointment of Kerry Ann Ashcroft as a director on 30 November 2015
5 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
5 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
10 August 2015Micro company accounts made up to 31 March 2015
10 August 2015Micro company accounts made up to 31 March 2015
16 June 2015Appointment of Mrs Beryl Newson Ashcroft as a director on 1 June 2015
16 June 2015Appointment of Mrs Beryl Newson Ashcroft as a director on 1 June 2015
16 June 2015Appointment of Mrs Beryl Newson Ashcroft as a director on 1 June 2015
17 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
17 December 2014Director's details changed for Mrs Kerry Ann Ashcroft on 1 November 2014
17 December 2014Registered office address changed from 50 Darlands Drive Barnet Hertfordshire EN5 2DF United Kingdom to Unit 2 Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 17 December 2014
17 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
17 December 2014Current accounting period extended from 30 November 2014 to 31 March 2015
17 December 2014Current accounting period extended from 30 November 2014 to 31 March 2015
17 December 2014Director's details changed for Mr Neil Duncan Ashcroft on 1 November 2014
17 December 2014Director's details changed for Mr Neil Duncan Ashcroft on 1 November 2014
17 December 2014Director's details changed for Mrs Kerry Ann Ashcroft on 1 November 2014
17 December 2014Director's details changed for Mr Neil Duncan Ashcroft on 1 November 2014
17 December 2014Registered office address changed from 50 Darlands Drive Barnet Hertfordshire EN5 2DF United Kingdom to Unit 2 Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 17 December 2014
17 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
17 December 2014Director's details changed for Mrs Kerry Ann Ashcroft on 1 November 2014
5 November 2014Appointment of Mrs Kerry Ann Ashcroft as a director on 1 November 2014
5 November 2014Appointment of Mrs Kerry Ann Ashcroft as a director on 1 November 2014
5 November 2014Appointment of Mrs Kerry Ann Ashcroft as a director on 1 November 2014
5 November 2013Incorporation
Statement of capital on 2013-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
5 November 2013Incorporation
Statement of capital on 2013-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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