| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2024 FROM
5 - 6 KENSINGTON
BISHOP AUCKLAND
DL14 6HX
ENGLAND |
| 2024-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KANE / 15/11/2024 |
| 2024-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDSAY KANE / 15/11/2024 |
| 2024-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT KANE / 15/11/2024 |
| 2024-04-07 |
delete address BENTON HOUSE WHITLEY ROAD LONGBENTON NEWCASTLE UPON TYNE ENGLAND NE12 9SW |
| 2024-04-07 |
insert address 5 - 6 KENSINGTON BISHOP AUCKLAND ENGLAND DL14 6HX |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2024 FROM
BENTON HOUSE WHITLEY ROAD
LONGBENTON
NEWCASTLE UPON TYNE
NE12 9SW
ENGLAND |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, NO UPDATES |
| 2023-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
delete address 2 RICHMOND MEWS GOSFORTH NEWCASTLE UPON TYNE NE3 4BQ |
| 2022-05-07 |
insert address BENTON HOUSE WHITLEY ROAD LONGBENTON NEWCASTLE UPON TYNE ENGLAND NE12 9SW |
| 2022-05-07 |
update reg_address_care_of ROBERT KANE => null |
| 2022-05-07 |
update registered_address |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
C/O ROBERT KANE
2 RICHMOND MEWS
GOSFORTH
NEWCASTLE UPON TYNE
NE3 4BQ |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDSAY KANE |
| 2019-11-05 |
update statutory_documents 24/10/19 STATEMENT OF CAPITAL GBP 550002 |
| 2019-11-04 |
update statutory_documents ADOPT ARTICLES 24/10/2019 |
| 2019-04-07 |
delete company_previous_name CROSSCO (382) LIMITED |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-26 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-27 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 2 RICHMOND MEWS GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE3 4BQ |
| 2014-04-07 |
insert address 2 RICHMOND MEWS GOSFORTH NEWCASTLE UPON TYNE NE3 4BQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-16 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-26 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-09 |
update statutory_documents 09/03/13 FULL LIST |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 09/03/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2010 FROM
SHIREMOOR HOUSE, MYLORD CRESCENT
CAMPERDOWN INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
NE12 5UJ |
| 2010-03-25 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSAY KANE / 25/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KANE / 25/03/2010 |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY KANE / 26/08/2009 |
| 2009-08-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY KANE / 26/08/2009 |
| 2009-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KANE / 26/08/2009 |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS |
| 2009-02-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/07 FROM:
UNIT 6 MYLORD CRESCENT
CAMPERDOWN INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
NE12 5UJ |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-14 |
update statutory_documents COMPANY NAME CHANGED
SHIREMOOR PRESS LIMITED
CERTIFICATE ISSUED ON 14/12/05 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2004-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/04 FROM:
NEW YORK INDUSTRIAL ESTATE
NEW YORK WAY
NEWCASTLE UPON TYNE
NE27 0QF |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 1999-04-27 |
update statutory_documents NC INC ALREADY ADJUSTED 15/03/99 |
| 1999-04-26 |
update statutory_documents COMPANY NAME CHANGED
CROSSCO (382) LIMITED
CERTIFICATE ISSUED ON 24/03/99 |
| 1999-03-23 |
update statutory_documents £ NC 100/1000000
15/03/99 |
| 1999-03-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/99 FROM:
ST ANN'S WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
NE99 1SB |
| 1999-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |