| Date | Description |
|---|
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCHOFIELD |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT PAUL GUEST |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWORTH |
| 2018-11-07 |
update account_category null => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2017-12-08 |
delete address C/O HAWORTH CASTINGS LTD BUDDS LANE INDUSTRIAL ESTATE BUDDS LANE ROMSEY SO51 0HA |
| 2017-12-08 |
insert address MULLACOTT CROSS TRADING ESTATE ILFRACOMBE DEVON ENGLAND EX34 8PL |
| 2017-12-08 |
update account_ref_month 1 => 12 |
| 2017-12-08 |
update accounts_next_due_date 2018-10-31 => 2018-09-30 |
| 2017-12-08 |
update registered_address |
| 2017-11-29 |
update statutory_documents APPROVAL 31/10/2017 |
| 2017-11-09 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 2017-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2017 FROM
C/O HAWORTH CASTINGS LTD
BUDDS LANE INDUSTRIAL ESTATE
BUDDS LANE
ROMSEY
SO51 0HA |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JOHN SCHOFIELD |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR HENRY WILLIAM GREGSON |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BONE |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE HAWORTH |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-02 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete sic_code 24100 - Manufacture of basic iron and steel and of ferro-alloys |
| 2014-11-07 |
insert sic_code 99999 - Dormant Company |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-01 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-09-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-07 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
delete sic_code 2710 - Manufacture of basic iron & steel & of Ferro-alloys |
| 2013-06-23 |
insert sic_code 24100 - Manufacture of basic iron and steel and of ferro-alloys |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-03 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 2011-10-26 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-05-23 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents COMPANY NAME CHANGED R.E.CROSS & COMPANY LIMITED
CERTIFICATE ISSUED ON 13/12/10 |
| 2010-12-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-21 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-10-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 2009-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWORTH / 10/09/2008 |
| 2009-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE HAWORTH / 10/09/2008 |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWORTH / 10/09/2008 |
| 2008-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE HAWORTH / 10/09/2008 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 2007-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2004-10-15 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-06-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-02 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-09-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/00 FROM:
AVEBURY HOUSE
ST PETER STREET
WINCHESTER
HANTS SO23 8BN |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 1998-09-09 |
update statutory_documents ALTER MEM AND ARTS 25/08/98 |
| 1998-09-09 |
update statutory_documents £ NC 1000/100000
25/08 |
| 1998-09-09 |
update statutory_documents AUTHORITY 25/08/98 |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 29/09/97; CHANGE OF MEMBERS |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-14 |
update statutory_documents RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 1996-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 1993-11-12 |
update statutory_documents RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 1993-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 1992-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 1991-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/91 FROM:
41 YORK ROAD
ILFORD ESSEX
IG1 3AD |
| 1991-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/91 FROM:
370 CRANBROOK ROAD
GANTS HILL
ILFORD
ESSEX IG2 6HY |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-31 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-15 |
update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 1988-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/88 FROM:
8 STAPLE INN
LONDON WC1V 7QH |
| 1987-11-23 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 1987-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-17 |
update statutory_documents RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 1986-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |