CROSSCO (1411) LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 31 => 30
2024-04-07 update account_ref_month 10 => 4
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-01-31
2023-10-27 update statutory_documents CURREXT FROM 31/10/2023 TO 30/04/2024
2023-09-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-09-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES
2023-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2021-12-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2021-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2021-09-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / FALCOMBE DORMANTS LIMITED / 17/09/2021
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-08-07 update accounts_next_due_date 2021-07-31 => 2021-10-31
2021-07-06 update statutory_documents DIRECTOR APPOINTED MR JAMES PETER STEINER
2021-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 23/06/2021
2020-10-30 delete address 1A DUKESWAY COURT TEAM VALLEY GAESHEAD TYNE & WEAR NE11 0PJ
2020-10-30 insert address SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD ENGLAND NE11 0BL
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-30 update registered_address
2020-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HORROCKS
2020-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2020-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GAESHEAD TYNE & WEAR NE11 0PJ
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019
2019-09-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2019-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2019-01-17 update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE
2019-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE
2018-10-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-10-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-03-07 delete company_previous_name RISEHARP LIMITED
2017-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-05-12 insert company_previous_name BRIGHTON PIER LIMITED
2016-05-12 update name BRIGHTON PIER LIMITED => CROSSCO (1411) LIMITED
2016-04-26 update statutory_documents COMPANY NAME CHANGED BRIGHTON PIER LIMITED CERTIFICATE ISSUED ON 26/04/16
2016-04-26 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-08 update statutory_documents 31/08/15 FULL LIST
2015-08-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-07 delete address 1A DUKESWAY COURT TEAM VALLEY GAESHEAD TYNE & WEAR UNITED KINGDOM NE11 0PJ
2014-10-07 insert address 1A DUKESWAY COURT TEAM VALLEY GAESHEAD TYNE & WEAR NE11 0PJ
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-09-02 update statutory_documents 31/08/14 FULL LIST
2014-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD
2014-06-24 update statutory_documents DIRECTOR APPOINTED MR IAN IMRIE
2014-06-07 delete address 362C DUKESWAY, TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PZ
2014-06-07 insert address 1A DUKESWAY COURT TEAM VALLEY GAESHEAD TYNE & WEAR UNITED KINGDOM NE11 0PJ
2014-06-07 update registered_address
2014-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 27/05/2014
2014-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 362C DUKESWAY, TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PZ
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-10 update statutory_documents 31/08/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-06-22 update account_category FULL => DORMANT
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2012-09-12 update statutory_documents 31/08/12 FULL LIST
2012-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-09-06 update statutory_documents 31/08/11 FULL LIST
2011-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10
2010-09-14 update statutory_documents 31/08/10 FULL LIST
2010-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 14/12/2009
2010-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009
2009-09-02 update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-04-05 update statutory_documents DIRECTOR APPOINTED DAVID JAMES HORROCKS
2008-09-03 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-08 update statutory_documents DIRECTOR RESIGNED
2007-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-05 update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-18 update statutory_documents NEW SECRETARY APPOINTED
2007-01-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-06 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 45 CUTHBERT COURT BEDE INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3EG
2005-09-14 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-09-27 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-09-16 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-09-09 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-11 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-09-06 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-09-14 update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-09-03 update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-01-14 update statutory_documents COMPANY NAME CHANGED RISEHARP LIMITED CERTIFICATE ISSUED ON 15/01/98
1997-09-11 update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-09-24 update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-09-21 update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-08-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-10-06 update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-09-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-14 update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/92 FROM: 47 BEACH ROAD SOUTH SHIELDS TYNE AND WEAR NE33 2QZ
1992-09-23 update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1991-09-20 update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/91 FROM: FLOOR F MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1NR
1991-08-20 update statutory_documents S386 DISP APP AUDS 14/08/91
1991-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-10-31 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-10-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-03-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/89 FROM: 47 BEACH ROAD SOUTH SHIELDS TYNE AND WEAR NE33 2QZ
1989-10-04 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-01-18 update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS
1989-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-10-30 update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
1987-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86
1987-10-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 020787
1987-01-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-21 update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
1986-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85