| 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 |
| 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