| Name: |
CRYSTAL CLEAR PET PRODUCTS LTD
CRYSTAL CLEAR PET PRODUCTS LIMITED |
| Address: | C/O DPC STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST4 6SR |
| Incorporation Date: | 2003-07-23 |
| date | name | form type |
| 2023-01-23 | CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | CS01 |
| 2022-01-20 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | CS01 |
| 2022-06-28 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-27 | CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES | CS01 |
| 2021-06-28 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-06 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | CS01 |
| 2020-06-28 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROMC/O DPCVERNON ROADSTOKE ON TRENTSTAFFORDSHIREST4 2QY | AD01 |
| 2019-08-27 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | CS01 |
| 2019-06-24 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-04 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-26 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | CS01 |
| 2017-08-02 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | CS01 |
| 2017-03-03 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-28 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-10 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | CS01 |
| 2015-08-13 | 23/07/15 FULL LIST | AR01 |
| 2015-05-15 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-23 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-24 | 23/07/14 FULL LIST | AR01 |
| 2013-07-25 | 23/07/13 FULL LIST | AR01 |
| 2012-08-29 | 23/07/12 FULL LIST | AR01 |
| 2012-06-19 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-14 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-31 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-10 | 23/07/11 FULL LIST | AR01 |
| 2010-07-28 | 23/07/10 FULL LIST | AR01 |
| 2010-01-02 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-23 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-11 | ADOPT MEM AND ARTS 22/11/2008 | RES01 |
| 2008-08-08 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-10 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | 288b |
| 2008-11-24 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-25 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-08-14 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-14 | SECRETARY RESIGNED | 288b |
| 2006-09-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-09 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-13 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-16 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-09-29 | DIRECTOR RESIGNED | 288b |
| 2006-09-05 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-01-17 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | 225 |
| 2005-07-29 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | 363a |
| 2005-11-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-15 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-07-05 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM:HOLLY GROVE, THORNEY EDGEBAGNALLSTOKE-ON-TRENTSTAFFS ST9 9LA | 287 |
| 2003-08-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-03 | DIRECTOR RESIGNED | 288b |
| 2003-08-27 | AD 04/08/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-08-03 | SECRETARY RESIGNED | 288b |
| 2003-08-04 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-08 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-27 | S80A AUTH TO ALLOT SEC 05/08/03 | ELRES |
| 2003-08-27 | S369(4) SHT NOTICE MEET 05/08/03 | ELRES |
| 2003-07-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-04-27 21:01:39