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CRYSTAL LACE COMPANY LIMITED(THE)

Learn more about CRYSTAL LACE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX

CRYSTAL LACE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00228780
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.14
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 1000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MURIEL HASSALL
Form type: TM01
Date: 2015.06.05
£2.95
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.11.14
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.08.08
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE JOHNSON / 29/09/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL HASSALL / 29/09/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HASSALL / 29/09/2011
Form type: CH01
Date: 2011.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANNE JOHNSON / 29/09/2011
Form type: CH03
Date: 2011.10.04
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, 14, PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6GR
Form type: AD01
Date: 2010.10.12
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16/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.03
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.13
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/02 FROM:, 56 HIGH PAVEMENT, NOTTINGHAM, NG1 1HX
Form type: 287
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.20

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Company directors and board members:

JUDITH ANNE JOHNSON (current)
Secretary, 1992.07.23
SYNERGY HOUSE 7 ACORN BUSINESS PARK COMMERCIAL GATE , MANSFIELD
NG18 1EX, NOTTINGHAMSHIRE
JOHN HASSALL (current)
Director, 1992.07.23
SYNERGY HOUSE 7 ACORN BUSINESS PARK COMMERCIAL GATE , MANSFIELD
NG18 1EX, NOTTINGHAMSHIRE
JUDITH ANNE JOHNSON (current)
Director, DIRECTOR & SECRETARY, 1992.07.23
SYNERGY HOUSE 7 ACORN BUSINESS PARK COMMERCIAL GATE , MANSFIELD
NG18 1EX, NOTTINGHAMSHIRE
MURIEL HASSALL (resigned)
Director, COMPANY DIRECTOR, 1992.07.23 - 2015.05.27
SYNERGY HOUSE 7 ACORN BUSINESS PARK COMMERCIAL GATE , MANSFIELD
NG18 1EX, NOTTINGHAMSHIRE
Date 2014.04.05
Fixed Assets £ 1,562,739
Tangible Fixed Assets £ 1,550,000
Current Assets £ 32,406
Debtors £ 6,031
Shareholder Funds £ 1,585,373
Profit Loss Account Reserve £ 656,190
Revaluation Reserve £ 928,183
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,585,373
Net Current Assets Liabilities £ 22,634
Creditors Due Within One Year £ 9,772
Cash Bank In Hand £ 26,375
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,550,000
Investments Fixed Assets £ 12,739

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Information about the Private Limited Company CRYSTAL LACE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data