CRYSTAL HEART SALAD COMPANY LIMITED

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Name:	CRYSTAL HEART SALAD COMPANY LIMITED CRYSTAL HEART SALAD COMPANY LTD
Address:	CRYSTAL HEART SALAD CO LTD MILL LANE, SANDHOLME, BROUGH, ENGLAND, HU15 2XS
Incorporation Date:	1971-09-13

Company status: Active

Company Documents

date	name	form type
2022-11-23	CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES	CS01
2022-09-22	31/12/21 TOTAL EXEMPTION FULL	AA
2021-09-28	31/12/20 TOTAL EXEMPTION FULL	AA
2021-11-24	CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES	CS01
2020-11-25	REGISTERED OFFICE CHANGED ON 25/11/2020 FROMEASTRINGTON ROAD SANDHOLMEGILBERDYKEBROUGHEAST YORKSHIREHU15 2XS	AD01
2020-11-25	CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES	CS01
2020-10-20	31/12/19 TOTAL EXEMPTION FULL	AA
2019-11-07	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES	CS01
2019-11-12	CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES	CS01
2019-09-24	31/12/18 TOTAL EXEMPTION FULL	AA
2018-11-08	CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES	CS01
2018-09-19	31/12/17 TOTAL EXEMPTION FULL	AA
2017-09-21	31/12/16 TOTAL EXEMPTION FULL	AA
2017-11-09	CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES	CS01
2016-03-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-11-09	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES	CS01
2015-03-05	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-02-23	REGISTRATION OF A CHARGE / CHARGE CODE 010238130010	MR01
2015-11-03	26/10/15 FULL LIST	AR01
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-11-21	26/10/14 FULL LIST	AR01
2013-09-25	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-11-27	26/10/13 FULL LIST	AR01
2012-03-02	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	MG01
2012-04-24	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	MG02
2012-04-24	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2012-04-24	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	MG02
2012-09-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-04-24	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	MG02
2012-11-01	26/10/12 FULL LIST	AR01
2012-02-23	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	MG01
2011-11-28	26/10/11 FULL LIST	AR01
2011-10-04	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-11-14	26/10/10 FULL LIST	AR01
2010-09-16	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-12-03	SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN BUNTING / 03/12/2009	CH03
2009-12-03	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM BEAN / 03/12/2009	CH01
2009-12-03	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BEAN / 03/12/2009	CH01
2009-12-03	26/10/09 FULL LIST	AR01
2009-12-03	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BEAN / 03/12/2009	CH01
2009-10-29	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-10-31	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-11-21	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS	363a
2007-02-20	SECRETARY RESIGNED	288b
2007-02-20	NEW SECRETARY APPOINTED	288a
2007-10-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-12-05	RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS	363s
2006-01-24	SECRETARY RESIGNED	288b
2006-01-30	NEW SECRETARY APPOINTED	288a
2006-12-14	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS	363s
2006-10-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-11-15	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS	363s
2005-11-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	AA
2004-10-31	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS	363s
2004-12-15	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2004-10-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2004-12-15	VARYING SHARE RIGHTS AND NAMES	RES12
2004-12-15	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2003-11-28	DIRECTOR RESIGNED	288b
2003-10-30	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS	363s