About

Registered Number: 02428217
Date of Incorporation: 02/10/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: 18 Violet Close, Cleethorpes, North East Lincolnshire, DN35 0SP

 

Founded in 1989, Crystal Pyramid Ltd have registered office in North East Lincolnshire. The companies directors are listed as Hardy, Gillian Rae Frances, Hardy, Mark, Hardy, Valerie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDY, Gillian Rae Frances 26 February 1996 - 1
HARDY, Mark N/A - 1
HARDY, Valerie N/A 26 February 1996 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 23 February 2009
363a - Annual Return 14 August 2008
353 - Register of members 13 August 2008
AA - Annual Accounts 16 July 2008
225 - Change of Accounting Reference Date 15 July 2008
AA - Annual Accounts 21 February 2008
AA - Annual Accounts 03 April 2007
363a - Annual Return 12 February 2007
363a - Annual Return 13 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 22 February 2005
CERTNM - Change of name certificate 09 February 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 03 November 2003
363s - Annual Return 05 November 2002
AA - Annual Accounts 29 October 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 06 November 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 30 August 2000
287 - Change in situation or address of Registered Office 20 April 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 03 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1999
363s - Annual Return 16 October 1998
288c - Notice of change of directors or secretaries or in their particulars 04 August 1998
288c - Notice of change of directors or secretaries or in their particulars 04 August 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 06 October 1997
AA - Annual Accounts 18 June 1997
363s - Annual Return 24 October 1996
288c - Notice of change of directors or secretaries or in their particulars 24 October 1996
288c - Notice of change of directors or secretaries or in their particulars 24 October 1996
AA - Annual Accounts 12 July 1996
AA - Annual Accounts 20 March 1996
363s - Annual Return 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
363s - Annual Return 25 April 1995
AA - Annual Accounts 25 April 1995
AA - Annual Accounts 15 July 1994
363s - Annual Return 08 December 1993
AA - Annual Accounts 23 October 1992
363b - Annual Return 13 October 1992
287 - Change in situation or address of Registered Office 28 July 1992
363a - Annual Return 16 July 1992
AA - Annual Accounts 27 September 1991
363a - Annual Return 23 September 1991
288 - N/A 25 October 1989
287 - Change in situation or address of Registered Office 25 October 1989
NEWINC - New incorporation documents 02 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.