| 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 |
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MCGHIN / 01/09/2023 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents SOLVENCY STATEMENT DATED 24/03/23 |
| 2023-04-11 |
update statutory_documents REDUCE ISSUED CAPITAL 24/03/2023 |
| 2023-04-11 |
update statutory_documents 11/04/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-04-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-06-30 |
| 2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERSON |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CHRISTINE GORDON / 27/05/2021 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO 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 |
| 2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP SAUNDERSON |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-07 |
update num_mort_outstanding 18 => 13 |
| 2019-11-07 |
update num_mort_satisfied 0 => 5 |
| 2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055976110013 |
| 2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055976110014 |
| 2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055976110015 |
| 2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-08-07 |
update num_mort_charges 17 => 18 |
| 2019-08-07 |
update num_mort_outstanding 17 => 18 |
| 2019-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055976110018 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 2018-03-12 |
update statutory_documents 12/03/18 STATEMENT OF CAPITAL GBP 74700001 |
| 2018-03-07 |
update num_mort_charges 15 => 17 |
| 2018-03-07 |
update num_mort_outstanding 15 => 17 |
| 2018-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055976110016 |
| 2018-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055976110017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-07 |
update num_mort_charges 14 => 15 |
| 2017-06-07 |
update num_mort_outstanding 14 => 15 |
| 2017-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055976110015 |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MCGHIN |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-30 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-10-28 => 2017-06-29 |
| 2016-06-27 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-18 |
update statutory_documents SECRETARY APPOINTED ADAM MCGHIN |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED VANESSA KATE SIMMS |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED HELEN CHRISTINE GORDON |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-28 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-07 |
update num_mort_charges 13 => 14 |
| 2015-09-07 |
update num_mort_outstanding 13 => 14 |
| 2015-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055976110014 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-23 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-07 |
update num_mort_charges 12 => 13 |
| 2014-01-07 |
update num_mort_outstanding 12 => 13 |
| 2013-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055976110013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-17 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-09-06 |
update num_mort_charges 11 => 12 |
| 2013-09-06 |
update num_mort_outstanding 11 => 12 |
| 2013-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055976110012 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update num_mort_charges 2 => 11 |
| 2013-06-25 |
update num_mort_outstanding 2 => 11 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2013-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2013-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2013-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2013-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2013-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2013-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 |
| 2012-10-09 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 |
| 2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-06-20 |
update statutory_documents REVOKE PROVISION OF MEMORANDUM WITH AUTHORISED SHARE CAPITAL 26/01/2011 |
| 2012-06-20 |
update statutory_documents 26/01/11 STATEMENT OF CAPITAL GBP 9200001.00 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
| 2011-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-12 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-07-14 |
update statutory_documents ADOPT ARTICLES 30/06/2011 |
| 2011-06-15 |
update statutory_documents ADOPT ARTICLES 23/11/2005 |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
| 2011-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-09 |
update statutory_documents OFFICER APPOINTED 23/12/2010 |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED MARK GREENWOOD |
| 2010-10-12 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 |
| 2010-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 2009-10-20 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-30 |
update statutory_documents DIRECTOR APPOINTED NICK ON |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
| 2008-12-19 |
update statutory_documents SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 2008-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 |
| 2007-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 2005-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/05 FROM:
ST ANN'S WHARF, 112 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE99 1SB |
| 2005-11-24 |
update statutory_documents COMPANY NAME CHANGED
CROSSCO (902) LIMITED
CERTIFICATE ISSUED ON 24/11/05 |
| 2005-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |