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


Free Annual Reports

date name view report
2017-04-05 Financial report - 2017-04-05 view
2018-04-05 Financial report - 2018-04-05 view
2018-04-05 Financial report - 2018-04-05 view
2017-04-05 Financial report - 2017-04-05 view

Company Documents

date name form type
2019-02-22 CESSATION OF JOHN HASSALL AS A PSC PSC07
2019-01-08 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2019-02-04 APPOINTMENT TERMINATED, DIRECTOR JOHN HASSALL TM01
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
2019-02-05 05/04/18 TOTAL EXEMPTION FULL AA
2019-01-04 STATEMENT OF COMPANY'S OBJECTS CC04
2019-03-05 CURRSHO FROM 05/04/2019 TO 31/03/2019 AA01
2019-02-06 CSH DIVIDEND AND DIVIDEND IN SPECIE / RE SECT 190 CA 2006 31/01/2019 RES13
2019-01-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-01-08 SUB-DIVISION10/12/18 SH02
2019-02-22 CESSATION OF JUDITH ANNE JOHNSON AS A PSC PSC07
2019-01-04 ADOPT ARTICLES 10/12/2018 RES01
2018-01-03 05/04/17 TOTAL EXEMPTION FULL AA
2018-10-03 ARTICLES OF ASSOCIATION MEM/ARTS
2018-11-15 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES CS01
2018-10-03 ALTER ARTICLES 25/09/2018 RES01
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
2015-06-05 05/04/15 TOTAL EXEMPTION SMALL AA
2015-11-25 05/11/15 FULL LIST AR01
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
2013-12-12 05/11/13 FULL LIST AR01
2013-06-20 05/04/13 TOTAL EXEMPTION SMALL AA
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
2012-11-13 05/11/12 FULL LIST AR01
2011-10-04 SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANNE JOHNSON / 29/09/2011 CH03
2011-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL HASSALL / 29/09/2011 CH01
2011-10-04 16/07/11 FULL LIST AR01
2011-10-04 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HASSALL / 29/09/2011 CH01
2011-07-13 05/04/11 TOTAL EXEMPTION SMALL AA
2011-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE JOHNSON / 29/09/2011 CH01
2010-07-12 05/04/10 TOTAL EXEMPTION SMALL AA
2010-10-12 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM14PARK ROWNOTTINGHAMNOTTINGHAMSHIRENG1 6GR AD01
2010-08-03 16/07/10 NO CHANGES AR01
2009-06-02 05/04/09 TOTAL EXEMPTION SMALL AA
2009-09-30 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
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
2006-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-08-09 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS 363s
2005-08-24 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-07-29 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS 363s
2003-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2003-08-20 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS 363s
2002-08-22 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS 363a
2002-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2002-06-14 REGISTERED OFFICE CHANGED ON 14/06/02 FROM:56 HIGH PAVEMENTNOTTINGHAMNG1 1HX 287
2002-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2001-08-16 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS 363a

Last update: 2019-07-13 01:39:41