CROSS STREET CENTRE LIMITED - History of Changes


DateDescription
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
2023-09-22 update statutory_documents MICRO COMPANY ACCOUNTS 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
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES
2022-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-08 update statutory_documents DIRECTOR APPOINTED MRS HEIDI TREADWELL
2022-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES
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
2021-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES
2021-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BEADLE
2021-02-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BEADLE
2020-07-07 update account_category TOTAL EXEMPTION FULL => null
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES
2019-10-07 update account_category null => TOTAL EXEMPTION FULL
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
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES
2017-10-07 delete address 1, CROSS STREET, ST ALBANS, HERTS, AL3 5EE. AL3 5EE
2017-10-07 insert address 1, CROSS STREET ST ALBANS HERTS AL3 5EE
2017-10-07 update account_category TOTAL EXEMPTION FULL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update registered_address
2017-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-07 delete address 1, CROSS STREET, ST ALBANS, HERTS, AL3 5EE.
2017-09-07 insert address 1, CROSS STREET, ST ALBANS, HERTS, AL3 5EE. AL3 5EE
2017-09-07 update registered_address
2017-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-07 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-02-08 update returns_last_madeup_date 2015-01-29 => 2016-01-29
2016-02-08 update returns_next_due_date 2016-02-26 => 2017-02-26
2016-02-03 update statutory_documents SECRETARY APPOINTED MR RICHARD BEADLE
2016-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PETERS
2016-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PETERS
2016-02-02 update statutory_documents DIRECTOR APPOINTED MR RICHARD BEADLE
2016-01-29 update statutory_documents 29/01/16 FULL LIST
2016-01-14 update statutory_documents DIRECTOR APPOINTED MRS JULIA WENDY PLANT
2016-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH SECKERSON
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-27 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT PENN
2015-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH BARKER
2015-03-07 update returns_last_madeup_date 2014-01-29 => 2015-01-29
2015-03-07 update returns_next_due_date 2015-02-26 => 2016-02-26
2015-02-12 update statutory_documents 29/01/15 FULL LIST
2015-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN OWEN
2015-02-02 update statutory_documents DIRECTOR APPOINTED MS ANNETTE CHRISTIANE BOLLMANN
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-04 update statutory_documents DIRECTOR APPOINTED MR COLIN OWEN
2014-04-04 update statutory_documents DIRECTOR APPOINTED MRS ELISABETH ANN BARKER
2014-04-04 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE BLIGHT
2014-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA PETERS
2014-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE MINTERN
2014-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY HUMBER
2014-03-07 update returns_last_madeup_date 2013-01-29 => 2014-01-29
2014-03-07 update returns_next_due_date 2014-02-26 => 2015-02-26
2014-02-01 update statutory_documents 29/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-09 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 delete company_previous_name BREAKEAGER SERVICES LIMITED
2013-06-24 update returns_last_madeup_date 2012-01-29 => 2013-01-29
2013-06-24 update returns_next_due_date 2013-02-26 => 2014-02-26
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 56102 - Unlicenced restaurants and cafes
2013-06-21 insert sic_code 56102 - Unlicensed restaurants and cafes
2013-01-29 update statutory_documents 29/01/13 FULL LIST
2012-08-29 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-28 update statutory_documents DIRECTOR APPOINTED MRS VERONICA JOAN PETERS
2012-03-11 update statutory_documents DIRECTOR APPOINTED MISS CHRISTINE BOOT
2012-03-11 update statutory_documents DIRECTOR APPOINTED MRS VERONICA JOAN PETERS
2012-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA PLANT
2012-01-31 update statutory_documents 29/01/12 FULL LIST
2011-04-21 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-02-02 update statutory_documents 29/01/11 FULL LIST
2010-05-14 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA MACKLIN
2010-02-02 update statutory_documents 29/01/10 FULL LIST
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CELIA MACKLIN / 02/02/2010
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PETERS / 02/02/2010
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA WENDY PLANT / 02/02/2010
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE CATHERINE MINTERN / 02/02/2010
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE HUMBER / 02/02/2010
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH SECKERSON / 02/02/2010
2010-02-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM PETERS / 02/02/2010
2009-05-16 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-02-03 update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-01-28 update statutory_documents DIRECTOR APPOINTED MRS FLORENCE CATHERINE MINTERN
2009-01-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VERONICA PETERS
2008-07-07 update statutory_documents DIRECTOR APPOINTED MRS LESLEY ANNE HUMBER
2008-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN OWEN
2008-05-13 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-03-13 update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-02-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH BARKER
2007-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-05 update statutory_documents DIRECTOR RESIGNED
2007-10-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30 update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-22 update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-02-21 update statutory_documents DIRECTOR RESIGNED
2005-04-29 update statutory_documents DIRECTOR RESIGNED
2005-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-27 update statutory_documents DIRECTOR RESIGNED
2005-01-27 update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-08-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-11 update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-24 update statutory_documents DIRECTOR RESIGNED
2003-04-07 update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-04-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-21 update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-13 update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-22 update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-18 update statutory_documents DIRECTOR RESIGNED
1999-02-18 update statutory_documents RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-12-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-18 update statutory_documents RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1997-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-18 update statutory_documents RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1996-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-20 update statutory_documents RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
1995-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-20 update statutory_documents DIRECTOR RESIGNED
1995-02-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-20 update statutory_documents RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
1994-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-28 update statutory_documents RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
1993-09-16 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-05-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-19 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-19 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-05-17 update statutory_documents COMPANY NAME CHANGED BREAKEAGER SERVICES LIMITED CERTIFICATE ISSUED ON 18/05/93
1993-02-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION