CRYSTAL LACE COMPANY LIMITED(THE)


Registered number: 00228780
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Name: CRYSTAL LACE COMPANY LIMITED(THE)
CRYSTAL LACE COMPANY LTD(THE)
Address: SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX
Incorporation Date: 1928-03-14

Company status: Active


Company Documents

date name form type
2022-08-10 CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES CS01
2022-09-05 31/03/22 TOTAL EXEMPTION FULL AA
2021-07-08 31/03/21 TOTAL EXEMPTION FULL AA
2021-08-19 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2021 RP04CS01
2021-08-18 CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES CS01
2021-08-19 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2020 RP04CS01
2021-03-23 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES CS01
2020-03-05 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES CS01
2020-10-22 31/03/20 TOTAL EXEMPTION FULL AA
2019-02-22 CESSATION OF JOHN HASSALL AS A PSC PSC07
2019-02-04 APPOINTMENT TERMINATED, DIRECTOR JOHN HASSALL TM01
2019-01-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-01-04 STATEMENT OF COMPANY'S OBJECTS CC04
2019-01-04 ADOPT ARTICLES 10/12/2018 RES01
2019-10-18 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-05 05/04/18 TOTAL EXEMPTION FULL AA
2019-02-06 CSH DIVIDEND AND DIVIDEND IN SPECIE / RE SECT 190 CA 2006 31/01/2019 RES13
2019-01-08 SUB-DIVISION10/12/18 SH02
2019-01-08 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2019-02-22 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES CS01
2019-02-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J A JOHNSON (BENNIWORTH) LTD PSC02
2019-02-22 CESSATION OF JUDITH ANNE JOHNSON AS A PSC PSC07
2019-03-05 CURRSHO FROM 05/04/2019 TO 31/03/2019 AA01
2018-10-03 ARTICLES OF ASSOCIATION MEM/ARTS
2018-10-03 ALTER ARTICLES 25/09/2018 RES01
2018-01-03 05/04/17 TOTAL EXEMPTION FULL AA
2018-11-15 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES CS01
2017-11-16 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES CS01
2016-11-16 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2016-08-16 05/04/16 TOTAL EXEMPTION SMALL AA
2015-11-25 05/11/15 FULL LIST AR01
2015-06-05 05/04/15 TOTAL EXEMPTION SMALL AA
2015-06-05 APPOINTMENT TERMINATED, DIRECTOR MURIEL HASSALL TM01
2014-12-01 05/11/14 FULL LIST AR01
2014-08-18 05/04/14 TOTAL EXEMPTION SMALL AA
2013-06-20 05/04/13 TOTAL EXEMPTION SMALL AA
2013-12-12 05/11/13 FULL LIST AR01
2012-11-13 05/11/12 FULL LIST AR01
2012-08-08 FULL ACCOUNTS MADE UP TO 05/04/12 AA
2012-11-13 FIRST GAZETTE GAZ1
2012-11-14 DISS40 (DISS40(SOAD)) DISS40
2011-10-04 SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANNE JOHNSON / 29/09/2011 CH03
2011-07-13 05/04/11 TOTAL EXEMPTION SMALL AA
2011-10-04 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HASSALL / 29/09/2011 CH01
2011-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE JOHNSON / 29/09/2011 CH01
2011-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL HASSALL / 29/09/2011 CH01
2011-10-04 16/07/11 FULL LIST AR01
2010-08-03 16/07/10 NO CHANGES AR01
2010-07-12 05/04/10 TOTAL EXEMPTION SMALL AA
2010-10-12 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM14PARK ROWNOTTINGHAMNOTTINGHAMSHIRENG1 6GR AD01
2009-09-30 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2009-06-02 05/04/09 TOTAL EXEMPTION SMALL AA
2008-08-13 RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS 363s
2008-07-23 05/04/08 TOTAL EXEMPTION SMALL AA
2007-08-09 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS 363s
2007-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2006-08-09 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS 363s
2006-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA

Last update: 2023-01-10 10:08:02