| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2023-01-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2020-12-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2020-02-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALFRED THORNTON / 13/02/2019 |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARION THORNTON / 13/02/2019 |
| 2019-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARION THORNTON / 13/02/2019 |
| 2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN THORNTON / 13/02/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALFRED THORNTON / 01/02/2018 |
| 2018-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARION THORNTON / 01/02/2018 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARION THORNTON |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-11 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-08 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-01-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE |
| 2015-04-07 |
insert address 22-24 ELM ROAD LEIGH-ON-SEA ESSEX ENGLAND SS9 1SN |
| 2015-04-07 |
update registered_address |
| 2015-03-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
1 CHURCH HILL
LEIGH ON SEA
ESSEX
SS9 2DE |
| 2015-02-04 |
update statutory_documents 04/02/15 FULL LIST |
| 2015-02-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-04 |
update statutory_documents 04/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-25 |
delete company_previous_name CROSSDALE DEVELOPMENTS LIMITED |
| 2013-02-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-02-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-02-15 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-02-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-02-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARION THORNTON / 31/10/2009 |
| 2009-02-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
08/02/08 |
| 2008-02-14 |
update statutory_documents £ NC 25000/250000
08/02 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-21 |
update statutory_documents S366A DISP HOLDING AGM 30/09/05 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 1999-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 1998-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS |
| 1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 1996-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/96 FROM:
50 THE RIDGEWAY
WESTCLIFF ON SEA
ESSEX
SS0 8NU |
| 1995-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-10 |
update statutory_documents RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS |
| 1995-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/94 |
| 1994-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-20 |
update statutory_documents RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 1994-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-11-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/93 |
| 1993-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/93 FROM:
1581A LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2SG |
| 1993-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/93 FROM:
42 CHALKWELL AVENUE
WESTCLIFF-ON-SEA
ESSEX
SS0 8NA |
| 1993-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-11 |
update statutory_documents COMPANY NAME CHANGED
CROSSDALE DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 11/03/93 |
| 1993-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/93 FROM:
12 YORK PL
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 1993-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/93 FROM:
6 RALEIGH HOUSE
ADMIRALS WAY
WATERSIDE
LONDON, E14 9SN |
| 1993-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |