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Dato Capital United Kingdom

Crystal Martin Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 00186716
Record last updated Wednesday, January 4, 2023 1:29:12 PM UTC
Postal Code NG17 1GX

Charts

Visits

CRYSTAL MARTIN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Appointment of a man as Director and Manufacturing Appointment of a man as Director and Manufacturing
Registry May 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Resignation of one Director (a man) 1867... Resignation of one Director (a man) 1867...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 6, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Registry May 22, 2013 Change of particulars for director Change of particulars for director
Registry May 21, 2013 Change of particulars for director 1867... Change of particulars for director 1867...
Registry Mar 1, 2013 Change of particulars for director Change of particulars for director
Registry Mar 1, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2010 Change of particulars for director 1867... Change of particulars for director 1867...
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2010 Change of particulars for director 1867... Change of particulars for director 1867...
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2010 Change of particulars for director 1867... Change of particulars for director 1867...
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Annual return Annual return
Registry Jan 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1867... Declaration of satisfaction in full or in part of a mortgage or charge 1867...
Registry Jan 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 2005 Appointment of a man as Secretary and Finance Head Appointment of a man as Secretary and Finance Head
Registry Dec 9, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Nov 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Oct 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2005 Annual return Annual return
Registry Feb 11, 2005 Resignation of a director Resignation of a director
Registry Feb 4, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 25, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 25, 2004 Appointment of a director Appointment of a director
Registry Nov 25, 2004 Appointment of a director 1867... Appointment of a director 1867...
Registry Nov 25, 2004 Appointment of a director Appointment of a director
Registry Nov 17, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 17, 2004 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Nov 17, 2004 Rereg pri-plc Rereg pri-plc
Registry Nov 17, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 17, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 17, 2004 Varying share rights and names Varying share rights and names
Registry Nov 11, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 10, 2004 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 6, 2004 Resignation of a director Resignation of a director
Registry Jul 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2004 Annual return Annual return
Registry Jun 22, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 22, 2004 Resignation of a director Resignation of a director
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry Jun 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 22, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 14, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2004 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jul 21, 2003 Annual return Annual return
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Jul 8, 2002 Annual return Annual return
Financials Jun 21, 2002 Annual accounts Annual accounts
Registry Nov 8, 2001 Appointment of a director Appointment of a director
Registry Nov 6, 2001 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 2001 Annual return Annual return
Registry Jul 10, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 10, 2001 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Jul 10, 2001 Order of court Order of court
Financials Jul 6, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Resignation of a director Resignation of a director
Registry Jun 30, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 1, 2001 Appointment of a director Appointment of a director
Registry Feb 28, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 28, 2001 Alter mem and arts Alter mem and arts
Registry Feb 8, 2001 125 £1 125 £1
Registry Feb 7, 2001 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 29, 2001 Memorandum of association Memorandum of association
Registry Jan 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 6, 2000 Prospectus Prospectus
Registry Jul 12, 2000 Annual return Annual return
Financials Jul 10, 2000 Annual accounts Annual accounts
Registry May 11, 2000 Resignation of a director Resignation of a director
Registry Apr 28, 2000 Resignation of one Director (a man) and one Clothing Manufacturer Resignation of one Director (a man) and one Clothing Manufacturer
Registry Jul 15, 1999 Annual return Annual return

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