| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR STEWART MACNEILL |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DILLEY |
| 2021-07-07 |
update account_category FULL => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA SHILLAW |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW |
| 2019-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYERS |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN DILLEY |
| 2017-05-07 |
update account_category DORMANT => FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-12-09 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-11-02 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-11-07 |
delete address TOWN CENTRE HOUSE THE MERRION CENTRE LEEDS UNITED KINGDOM LS2 8LY |
| 2014-11-07 |
insert address TOWN CENTRE HOUSE THE MERRION CENTRE LEEDS LS2 8LY |
| 2014-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-08 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-05-01 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS |
| 2014-02-07 |
update account_ref_month 9 => 6 |
| 2014-02-07 |
update accounts_next_due_date 2015-06-18 => 2015-03-31 |
| 2014-01-17 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 30/06/2014 |
| 2013-11-07 |
delete address ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 3DX |
| 2013-11-07 |
insert address TOWN CENTRE HOUSE THE MERRION CENTRE LEEDS UNITED KINGDOM LS2 8LY |
| 2013-11-07 |
insert company_previous_name CROSSCO (1340) LIMITED |
| 2013-11-07 |
update name CROSSCO (1340) LIMITED => TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED |
| 2013-11-07 |
update registered_address |
| 2013-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2013 FROM
ST ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MAX ZIFF |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY LEWIS |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 2013-10-03 |
update statutory_documents COMPANY NAME CHANGED CROSSCO (1340) LIMITED
CERTIFICATE ISSUED ON 03/10/13 |
| 2013-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |