CROSS VALLEY COURT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-01-06 => 2023-01-06
2023-10-07 update accounts_next_due_date 2023-10-06 => 2024-10-06
2023-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/01/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-01-06
2023-04-07 update accounts_next_due_date 2022-10-06 => 2023-10-06
2022-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES
2022-12-18 update statutory_documents DIRECTOR APPOINTED MRS NAN HU
2022-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE WRIGHT
2022-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/01/22
2022-02-07 update account_ref_day 31 => 6
2022-02-07 update account_ref_month 3 => 1
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-10-06
2022-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-03 update statutory_documents CURRSHO FROM 31/03/2022 TO 06/01/2022
2021-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-15 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN VIRDEN
2019-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-12-11 update statutory_documents DIRECTOR APPOINTED MR ULRIK RAVNSBORG BEIERHOLM
2019-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-07 update statutory_documents DIRECTOR APPOINTED MR BRETT MICHAEL SMITH
2019-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LINCOLN
2019-09-07 delete address BRAMLEY VIEW CROSS VALLEY COURT DURHAM ENGLAND DH1 4GD
2019-09-07 insert address 5 CROSS VALLEY COURT DURHAM ENGLAND DH1 4GD
2019-09-07 update registered_address
2019-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 33 SURTEES DRIVE WILLINGTON CROOK DURHAM DL15 0GR ENGLAND
2019-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 33 SURTEES DRIVE, WILLINGTON, DURHAM 33 SURTEES DRIVE WILLINGTON DURHAM DL15 0GR ENGLAND
2019-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM BRAMLEY VIEW CROSS VALLEY COURT DURHAM DH1 4GD ENGLAND
2019-08-13 update statutory_documents DIRECTOR APPOINTED MS ADRIENNE FOSTER
2019-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LINCOLN / 05/08/2019
2019-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLLEEN BROOKS
2019-08-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH DANKS
2019-04-07 delete address BRAMLEY VIEW CROSS VALLEY COURT NEVILLES CROSS DURHAM CO DURHAM
2019-04-07 insert address BRAMLEY VIEW CROSS VALLEY COURT DURHAM ENGLAND DH1 4GD
2019-04-07 update registered_address
2019-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2019 FROM BRAMLEY VIEW CROSS VALLEY COURT NEVILLES CROSS DURHAM CO DURHAM
2019-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOSMAS PRASSIDES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2016-12-18 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-08 update returns_last_madeup_date 2014-12-25 => 2015-12-25
2016-02-08 update returns_next_due_date 2016-01-22 => 2017-01-22
2016-01-03 update statutory_documents DIRECTOR APPOINTED MR RUSSELL SMITH
2016-01-03 update statutory_documents 25/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-13 update statutory_documents SECRETARY APPOINTED MISS SARAH DANKS
2015-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADEDALE (SOUTH YORKSHIRE) LIMITED
2015-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BARRON
2015-03-07 delete address BRAMLEY VIEW CROSS VALLEY COURT NEVILLES CROSS DURHAM CO DURHAM ENGLAND
2015-03-07 insert address BRAMLEY VIEW CROSS VALLEY COURT NEVILLES CROSS DURHAM CO DURHAM
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2013-12-25 => 2014-12-25
2015-03-07 update returns_next_due_date 2015-01-22 => 2016-01-22
2015-02-11 update statutory_documents 25/12/14 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-15 update statutory_documents DIRECTOR APPOINTED MRS BARBARA LONSDALE
2014-12-15 update statutory_documents CORPORATE DIRECTOR APPOINTED GLADEDALE (SOUTH YORKSHIRE) LIMITED
2014-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM KIRBY
2014-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLINSON
2014-11-07 delete address 7 CROSS VALLEY COURT DURHAM ENGLAND DH1 4GD
2014-11-07 insert address BRAMLEY VIEW CROSS VALLEY COURT NEVILLES CROSS DURHAM CO DURHAM ENGLAND
2014-11-07 update registered_address
2014-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 7 CROSS VALLEY COURT DURHAM DH1 4GD ENGLAND
2014-10-09 update statutory_documents DIRECTOR APPOINTED MR PAUL LINCOLN
2014-07-07 delete address CRECY HOUSE CROSS VALLEY COURT DURHAM COUNTY DURHAM DH1 4DG
2014-07-07 insert address 7 CROSS VALLEY COURT DURHAM ENGLAND DH1 4GD
2014-07-07 update registered_address
2014-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM CRECY HOUSE CROSS VALLEY COURT DURHAM COUNTY DURHAM DH1 4DG
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
2014-01-07 update returns_last_madeup_date 2012-12-31 => 2013-12-25
2014-01-07 update returns_next_due_date 2014-01-28 => 2015-01-22
2013-12-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-26 update statutory_documents 25/12/13 FULL LIST
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
2013-06-24 update returns_last_madeup_date 2011-11-20 => 2012-12-31
2013-06-24 update returns_next_due_date 2012-12-18 => 2014-01-28
2013-01-21 update statutory_documents 31/12/12 FULL LIST
2013-01-15 update statutory_documents DIRECTOR APPOINTED MR ADAM STEFAN KIRBY
2012-12-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-01 update statutory_documents DIRECTOR APPOINTED MRS COLLEEN BROOKS
2012-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL OWENS
2011-12-19 update statutory_documents 20/11/11 FULL LIST
2011-12-13 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-06 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-12-21 update statutory_documents 20/11/10 FULL LIST
2010-02-01 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-12-24 update statutory_documents 20/11/09 FULL LIST
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH MARIANTHE WRIGHT / 20/11/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOMLINSON / 20/11/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAVIS SHERWOOD / 20/11/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARRON / 20/11/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KOSMAS PRASSIDES / 20/11/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HELEN OWENS / 20/11/2009
2009-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2009 FROM SMITH EMMERSON HOUSE ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY
2009-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 87 TALBOT STREET NOTTINGHAM NG1 5GN
2009-03-23 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-02-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLLEEN BROOKS
2009-02-24 update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2009-02-13 update statutory_documents DIRECTOR APPOINTED COLLEEN BROOKS
2008-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 7 CROSS VALLEY COURT DURHAM DH1 4GD
2008-05-20 update statutory_documents APPOINTMENT TERMINATED SECRETARY COLLEEN BROOKS
2008-04-18 update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2008-04-11 update statutory_documents DIRECTOR APPOINTED RACHEL HELEN OWENS
2008-04-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON BROWN
2008-03-06 update statutory_documents DIRECTOR APPOINTED DAVID TOMLINSON
2008-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-12 update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 19 AND A HALF OLD ELVET DURHAM DH1 3HL
2007-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-25 update statutory_documents NEW SECRETARY APPOINTED
2007-10-25 update statutory_documents DIRECTOR RESIGNED
2007-10-25 update statutory_documents SECRETARY RESIGNED
2007-10-25 update statutory_documents SECRETARY RESIGNED
2006-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-31 update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents NEW SECRETARY APPOINTED
2005-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-18 update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-10-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2003-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-10 update statutory_documents NEW SECRETARY APPOINTED
2003-12-10 update statutory_documents DIRECTOR RESIGNED
2003-12-10 update statutory_documents SECRETARY RESIGNED
2003-11-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION