| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update num_mort_outstanding 12 => 11 |
| 2020-02-07 |
update num_mort_satisfied 11 => 12 |
| 2020-01-07 |
update num_mort_charges 18 => 23 |
| 2020-01-07 |
update num_mort_outstanding 13 => 12 |
| 2020-01-07 |
update num_mort_satisfied 5 => 11 |
| 2020-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043112300012 |
| 2019-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043112300019 |
| 2019-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043112300020 |
| 2019-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043112300021 |
| 2019-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043112300022 |
| 2019-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043112300023 |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-15 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLEIER / 19/11/2015 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 19/11/2015 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 26/10/2016 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLEIER / 26/10/2016 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN METT / 19/11/2015 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN METT / 26/10/2016 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 19/11/2015 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 26/10/2016 |
| 2016-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 19/11/2015 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-31 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 6 WELL STREET LONDON E9 7PX |
| 2015-12-07 |
insert address UNIT 3 EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
6 WELL STREET
LONDON
E9 7PX |
| 2015-11-05 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update num_mort_outstanding 14 => 13 |
| 2014-12-07 |
update num_mort_satisfied 4 => 5 |
| 2014-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-11-07 |
update num_mort_outstanding 17 => 14 |
| 2014-11-07 |
update num_mort_satisfied 1 => 4 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-11-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-10-30 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-10-07 |
update num_mort_charges 11 => 18 |
| 2014-10-07 |
update num_mort_outstanding 11 => 17 |
| 2014-10-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043112300014 |
| 2014-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043112300015 |
| 2014-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043112300016 |
| 2014-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043112300017 |
| 2014-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043112300018 |
| 2014-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043112300013 |
| 2014-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043112300012 |
| 2014-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043112300013 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-10-29 |
update statutory_documents 25/10/13 FULL LIST |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-04-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN BLEIER |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN METT |
| 2012-11-05 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-07-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-03-31 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 25/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BLEIER / 25/10/2009 |
| 2009-04-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-19 |
update statutory_documents S366A DISP HOLDING AGM 09/08/05 |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/04 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
GREATER MANCHESTER M7 4AS |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 2004-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/04 FROM:
BERKELEY HOUSE
19 PORTSMOUTH ROAD
COBHAM
SURREY KT11 1JG |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-07 |
update statutory_documents COMPANY NAME CHANGED
CROSBY NINE LIMITED
CERTIFICATE ISSUED ON 07/05/04 |
| 2004-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 |
| 2001-11-07 |
update statutory_documents S366A DISP HOLDING AGM 25/10/01 |
| 2001-11-07 |
update statutory_documents S386 DISP APP AUDS 25/10/01 |
| 2001-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |