CRISTALLA DESIGNS AND CONTRACTING LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2026-05-19 · Annual Return
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-20 · Charges
(E)Instrument
2022-05-20 · Other
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-21 · Charges
(E)Instrument
2018-08-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-21 · Charges
(E)Instrument
2018-08-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-21 · Charges
(E)Instrument
2018-08-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-21 · Charges
(E)Instrument
2018-08-21 · Other
(E)Certificate of Registration of Charge
2018-08-21 · Charges
(E)Certificate of Registration of Charge
2018-08-21 · Charges
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-08 · Charges
(E)Instrument
2017-08-08 · Other
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-05-13 · Charges
(E)Instrument
2016-05-13 · Other
(E)Certificate of Registration of Charge
2016-05-13 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-12-04 · Charges
(E)Instrument
2015-12-04 · Other
(E)Certificate of Registration of Charge
2015-12-04 · Charges
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-24 · Charges
(E)FM1 - Mortgage or charge details
2013-09-24 · Charges
(E)Certificate of Registration of Charge
2013-09-24 · Charges
(E)Certificate of Registration of Charge
2013-09-24 · Charges
(E)Special resolution
2013-09-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-19 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-09 · Charges
(E)Certificate of Registration of Charge
2010-04-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-10-08 · Charges
(E)Certificate of Registration of Charge
2009-10-08 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-03 · Address Change
(E)FM1 - Mortgage or charge details
2007-10-15 · Charges
(E)Certificate of Registration of Charge
2007-10-15 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-16 · Address Change
(E)Amended document
2006-03-09 · Other
(E)FM1 - Mortgage or charge details
2005-11-18 · Charges
(E)Certificate of Registration of Charge
2005-11-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-08-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-09-13 · Charges
(E)Certificate of Registration of Charge
2004-09-13 · Charges
(E)Certificate of Registration of Charge
2004-07-13 · Charges
(E)FM1 - Mortgage or charge details
2004-07-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-06-04 · Annual Return
(E)Certificate of Registration of Charge
2004-01-10 · Charges
(E)FM1 - Mortgage or charge details
2004-01-10 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-22 · Annual Return
(E)Memorandum of satisfaction
2000-10-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Ordinary resolution
1998-03-30 · Other
(E)FSC1 - Return of Allotments
1998-03-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-30 · Charges
(E)FM1 - Mortgage or charge details
1997-10-30 · Charges
(E)Amended document
1997-06-27 · Other
(E)Annual return
1997-05-23 · Annual Return
(E)Ordinary resolution
1997-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-09 · Other
(E)Special resolution
1996-07-25 · Other
(E)Annual return
1996-05-17 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-27 · Address Change
(E)Annual return
1993-12-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-20 | |
| (E)Instrument | Other | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-21 | |
| (E)Instrument | Other | 2018-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-21 | |
| (E)Instrument | Other | 2018-08-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-21 | |
| (E)Instrument | Other | 2018-08-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-21 | |
| (E)Instrument | Other | 2018-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-08 | |
| (E)Instrument | Other | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-13 | |
| (E)Instrument | Other | 2016-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-04 | |
| (E)Instrument | Other | 2015-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-24 | |
| (E)Special resolution | Other | 2013-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-16 | |
| (E)Amended document | Other | 2006-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Ordinary resolution | Other | 1998-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-30 | |
| (E)Amended document | Other | 1997-06-27 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Ordinary resolution | Other | 1997-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-09 | |
| (E)Special resolution | Other | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-27 | |
| (E)Annual return | Annual Return | 1993-12-10 |
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