CROSVILLE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES
2022-11-25 update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON JARVIS
2022-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHREYS
2022-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUMPHREYS / 12/09/2022
2022-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-08-16 update statutory_documents SECRETARY APPOINTED MR DAVID JOHN MARK BLIZZARD
2022-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARLATH WADE
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES
2021-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES
2021-06-15 update statutory_documents SECRETARY APPOINTED JARLATH DELPHENE WADE
2021-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-02-16 update statutory_documents DIRECTOR APPOINTED MR COLIN BROWN
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES
2020-08-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SILVANA GLIBOTA-VIGO
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2019-11-21 update statutory_documents SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO
2019-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON
2019-10-24 update statutory_documents SAIL ADDRESS CREATED
2019-10-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2019-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 30/08/2019
2019-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES
2019-06-16 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-16 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-04-19 update statutory_documents DIRECTOR APPOINTED MR IAN HUMPHREYS
2018-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MEDLICOTT
2017-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2016-03-26 => 2017-03-25
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17
2017-02-07 update accounts_last_madeup_date 2015-03-28 => 2016-03-26
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-19 update statutory_documents DIRECTOR APPOINTED MR PHILIP HOWARD MEDLICOTT
2017-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16
2016-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA BROXTON
2016-09-21 update statutory_documents SECRETARY APPOINTED MR MICHAEL HAMPSON
2016-09-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH
2016-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-03-29 => 2015-03-28
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15
2015-09-07 update returns_last_madeup_date 2014-08-07 => 2015-08-07
2015-09-07 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-08-31 update statutory_documents 07/08/15 FULL LIST
2015-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 07/08/2015
2015-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARIA BROXTON / 07/08/2015
2014-09-07 delete address BUS DEPOT WALLSHAW STREET OLDHAM UNITED KINGDOM OL1 3TR
2014-09-07 insert address BUS DEPOT WALLSHAW STREET OLDHAM OL1 3TR
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-07 => 2014-08-07
2014-09-07 update returns_next_due_date 2014-09-04 => 2015-09-04
2014-08-28 update statutory_documents 07/08/14 FULL LIST
2014-06-16 update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN WELCH
2014-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2014-05-07 update accounts_last_madeup_date 2013-03-30 => 2014-03-29
2014-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
2013-09-06 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-09-06 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-08-08 update statutory_documents 07/08/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-30
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-22 update returns_next_due_date 2012-09-04 => 2013-09-04
2013-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
2012-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 21/12/2012
2012-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-08 update statutory_documents 07/08/12 FULL LIST
2012-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE
2011-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-30 update statutory_documents 07/08/11 FULL LIST
2011-07-27 update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-07-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-06-06 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PIKE
2011-05-17 update statutory_documents DIRECTOR APPOINTED MRS TERESA MARIA BROXTON
2011-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SOPER
2010-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2010 FROM BUS DEPOT DIVIDY ROAD ADDERLEY GREEN STOKE-ON-TRENT STAFFORDSHIRE ST3 5YY
2010-09-17 update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL SOPER
2010-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH POOLE
2010-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANIGAN
2010-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2010 FROM DIVIDY ROAD ADDERLEY GREEN STOKE ON TRENT STAFFORDSHIRE ST3 0AJ
2010-08-12 update statutory_documents 07/08/10 FULL LIST
2010-07-20 update statutory_documents DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER
2010-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
2010-01-17 update statutory_documents DIRECTOR APPOINTED MR KENNETH CHARLES POOLE
2010-01-17 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRANIGAN
2010-01-13 update statutory_documents SECRETARY APPOINTED MR SIDNEY BARRIE
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAYE / 20/10/2009
2010-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON DAVIES
2010-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-19 update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-13 update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-04 update statutory_documents DIRECTOR RESIGNED
2007-09-04 update statutory_documents SECRETARY RESIGNED
2007-09-04 update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-25 update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-02-01 update statutory_documents NEW SECRETARY APPOINTED
2006-02-01 update statutory_documents DIRECTOR RESIGNED
2005-09-23 update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents DIRECTOR RESIGNED
2005-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-31 update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-11 update statutory_documents DIRECTOR RESIGNED
2004-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-10 update statutory_documents DIRECTOR RESIGNED
2004-07-14 update statutory_documents DIRECTOR RESIGNED
2004-05-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-26 update statutory_documents NEW SECRETARY APPOINTED
2004-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/04 FROM: HOBSON STREET BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 2AQ
2004-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-28 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS; AMEND
2003-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-30 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-20 update statutory_documents DIRECTOR RESIGNED
2003-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-17 update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-22 update statutory_documents NEW SECRETARY APPOINTED
2001-11-22 update statutory_documents SECRETARY RESIGNED
2001-09-06 update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-18 update statutory_documents SECRETARY RESIGNED
2000-12-28 update statutory_documents NEW SECRETARY APPOINTED
2000-12-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-10 update statutory_documents RETURN MADE UP TO 07/08/00; NO CHANGE OF MEMBERS
2000-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-09 update statutory_documents DIRECTOR RESIGNED
2000-10-09 update statutory_documents DIRECTOR RESIGNED
2000-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-15 update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1999-06-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-11-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-11-12 update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1998-10-07 update statutory_documents S386 DIS APP AUDS 13/08/98
1998-10-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/08/98
1998-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-04 update statutory_documents NEW SECRETARY APPOINTED
1998-03-04 update statutory_documents SECRETARY RESIGNED
1997-08-22 update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1997-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-17 update statutory_documents NEW SECRETARY APPOINTED
1997-04-17 update statutory_documents DIRECTOR RESIGNED
1997-04-17 update statutory_documents SECRETARY RESIGNED
1996-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-28 update statutory_documents RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
1996-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 33 WOODHOUSE STREET STOKE ON TRENT ST4 1EQ
1995-10-02 update statutory_documents RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
1995-09-06 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1995-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-15 update statutory_documents DIRECTOR RESIGNED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-06 update statutory_documents DIRECTOR RESIGNED
1995-01-06 update statutory_documents DIRECTOR RESIGNED
1995-01-06 update statutory_documents DIRECTOR RESIGNED
1994-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-08 update statutory_documents RETURN MADE UP TO 07/08/94; CHANGE OF MEMBERS
1994-05-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-06 update statutory_documents ADOPT MEM AND ARTS 19/04/94
1994-05-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/04/94
1994-04-26 update statutory_documents AUDITOR'S RESIGNATION
1994-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-28 update statutory_documents DIRECTOR RESIGNED
1994-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-13 update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
1992-08-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-20 update statutory_documents RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
1992-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-04 update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
1991-05-03 update statutory_documents DIRECTOR RESIGNED
1991-05-03 update statutory_documents DIRECTOR RESIGNED
1990-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-20 update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
1990-08-15 update statutory_documents COMPANY NAME CHANGED PMT (STOKE) LIMITED CERTIFICATE ISSUED ON 16/08/90
1990-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 17/06/89
1990-02-02 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1989-08-25 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 17/06 TO 31/12
1989-06-06 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 17/06
1988-08-30 update statutory_documents RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
1988-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-16 update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
1987-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-20 update statutory_documents COMPANY NAME CHANGED PMT (STOKE) LTD CERTIFICATE ISSUED ON 20/01/87
1986-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-18 update statutory_documents ***** MEM AND ARTS ********
1986-11-25 update statutory_documents COMPANY NAME CHANGED POTTERIES MOTOR TRACTION COMPANY ,LIMITED(THE) CERTIFICATE ISSUED ON 25/11/86
1986-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-01 update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
1986-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85