About

Registered Number: 05304762
Date of Incorporation: 06/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 18 Pinglehill Way, Chellaston, Derby, DE73 6NB

 

Montrose Crystal Ltd was founded on 06 December 2004, it's status at Companies House is "Active". This company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NICKLIN, Charmian Faith 07 March 2011 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.