Established in 2001, Kristal D & D Ltd has its registered office in Herefordshire, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed as Sanger, Duane Stacey, Daniel, Edward George, Garrett, David Marshall, Jones, St John Derek John at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SANGER, Duane Stacey | 01 November 2018 | - | 1 |
DANIEL, Edward George | 04 October 2001 | 25 October 2018 | 1 |
GARRETT, David Marshall | 04 October 2001 | 25 October 2018 | 1 |
JONES, St John Derek John | 04 October 2001 | 25 October 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 23 October 2019 | |
AP01 - Appointment of director | 16 January 2019 | |
AA - Annual Accounts | 03 December 2018 | |
PSC07 - N/A | 31 October 2018 | |
PSC07 - N/A | 31 October 2018 | |
PSC07 - N/A | 31 October 2018 | |
PSC02 - N/A | 31 October 2018 | |
TM02 - Termination of appointment of secretary | 31 October 2018 | |
TM01 - Termination of appointment of director | 31 October 2018 | |
TM01 - Termination of appointment of director | 31 October 2018 | |
TM01 - Termination of appointment of director | 31 October 2018 | |
MR04 - N/A | 18 October 2018 | |
CS01 - N/A | 12 October 2018 | |
AP01 - Appointment of director | 20 September 2018 | |
AA - Annual Accounts | 03 November 2017 | |
CS01 - N/A | 13 October 2017 | |
PSC01 - N/A | 12 October 2017 | |
PSC01 - N/A | 11 October 2017 | |
PSC01 - N/A | 11 October 2017 | |
CS01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 24 September 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 27 October 2014 | |
AR01 - Annual Return | 14 October 2013 | |
AA - Annual Accounts | 16 August 2013 | |
AA - Annual Accounts | 13 December 2012 | |
MG01 - Particulars of a mortgage or charge | 04 December 2012 | |
AR01 - Annual Return | 16 October 2012 | |
AR01 - Annual Return | 14 October 2011 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 24 November 2010 | |
MG01 - Particulars of a mortgage or charge | 11 August 2010 | |
AA - Annual Accounts | 26 July 2010 | |
AA - Annual Accounts | 05 January 2010 | |
AR01 - Annual Return | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 19 December 2008 | |
225 - Change of Accounting Reference Date | 27 August 2008 | |
363s - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 30 August 2007 | |
363a - Annual Return | 06 October 2006 | |
AA - Annual Accounts | 07 September 2006 | |
363s - Annual Return | 14 October 2005 | |
AA - Annual Accounts | 13 October 2005 | |
363s - Annual Return | 13 October 2004 | |
AA - Annual Accounts | 10 March 2004 | |
363s - Annual Return | 17 October 2003 | |
AA - Annual Accounts | 05 June 2003 | |
363s - Annual Return | 03 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
287 - Change in situation or address of Registered Office | 02 November 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
NEWINC - New incorporation documents | 04 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 December 2012 | Outstanding |
N/A |
Legal mortgage | 10 August 2010 | Fully Satisfied |
N/A |