Montrose Crystal Ltd was founded on 06 December 2004, it's status at Companies House is "Active". This company has only one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICKLIN, Charmian Faith | 07 March 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 May 2020 | |
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 13 September 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 07 December 2018 | |
CS01 - N/A | 07 December 2017 | |
AA - Annual Accounts | 07 June 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 20 July 2016 | |
AR01 - Annual Return | 11 December 2015 | |
AA - Annual Accounts | 05 May 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 17 June 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AA - Annual Accounts | 06 June 2012 | |
AR01 - Annual Return | 15 December 2011 | |
SH01 - Return of Allotment of shares | 14 December 2011 | |
AA - Annual Accounts | 22 July 2011 | |
TM01 - Termination of appointment of director | 11 April 2011 | |
TM02 - Termination of appointment of secretary | 11 April 2011 | |
AP03 - Appointment of secretary | 11 April 2011 | |
AP01 - Appointment of director | 11 April 2011 | |
AD01 - Change of registered office address | 22 February 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AR01 - Annual Return | 26 January 2010 | |
AA - Annual Accounts | 22 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
363a - Annual Return | 05 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 December 2008 | |
287 - Change in situation or address of Registered Office | 19 December 2008 | |
353 - Register of members | 19 December 2008 | |
AA - Annual Accounts | 12 December 2008 | |
225 - Change of Accounting Reference Date | 04 December 2008 | |
AA - Annual Accounts | 03 December 2008 | |
363a - Annual Return | 25 April 2008 | |
287 - Change in situation or address of Registered Office | 31 August 2007 | |
AA - Annual Accounts | 30 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2007 | |
288a - Notice of appointment of directors or secretaries | 29 April 2007 | |
288b - Notice of resignation of directors or secretaries | 29 April 2007 | |
363a - Annual Return | 28 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
AA - Annual Accounts | 06 January 2007 | |
353 - Register of members | 24 October 2006 | |
287 - Change in situation or address of Registered Office | 24 October 2006 | |
363a - Annual Return | 20 December 2005 | |
288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
287 - Change in situation or address of Registered Office | 15 December 2004 | |
NEWINC - New incorporation documents | 06 December 2004 |