| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-09 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, 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 |
| 2021-06-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO 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 |
| 2019-05-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED THE HON MATTHEW WHITE RIDLEY |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK WOOD / 15/11/2017 |
| 2017-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM MARK WOOD / 15/11/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 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 |
| 2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-12 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-03 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-12-03 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER BRIAN STONEHOUSE |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDDLETON |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WOOD |
| 2015-08-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKINSON |
| 2015-07-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKINSON |
| 2015-03-07 |
delete address BLAGDON ESTATE OFFICE SEATON BURN NEWCASTLE UPON TYNE UNITED KINGDOM NE13 6DE |
| 2015-03-07 |
insert address BLAGDON ESTATE OFFICE SEATON BURN NEWCASTLE UPON TYNE NE13 6DE |
| 2015-03-07 |
insert sic_code 01500 - Mixed farming |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-19 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-10-20 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 1000001 |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED ROBERT HENRY DICKINSON |
| 2014-03-07 |
delete address ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 3DX |
| 2014-03-07 |
insert address BLAGDON ESTATE OFFICE SEATON BURN NEWCASTLE UPON TYNE UNITED KINGDOM NE13 6DE |
| 2014-03-07 |
insert company_previous_name CROSSCO (1353) LIMITED |
| 2014-03-07 |
update account_ref_day 31 => 30 |
| 2014-03-07 |
update account_ref_month 1 => 9 |
| 2014-03-07 |
update accounts_next_due_date 2015-10-28 => 2015-06-30 |
| 2014-03-07 |
update name CROSSCO (1353) LIMITED => PLESSEY CHECKS FARMING LIMITED |
| 2014-03-07 |
update registered_address |
| 2014-02-14 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 30/09/2014 |
| 2014-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
ST ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEPHENSON MIDDLETON |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MARK WOOD |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED VISCOUNT MATTHEW WHITE RIDLEY |
| 2014-02-14 |
update statutory_documents SECRETARY APPOINTED WILLIAM MARK WOOD |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 2014-02-10 |
update statutory_documents COMPANY NAME CHANGED CROSSCO (1353) LIMITED
CERTIFICATE ISSUED ON 10/02/14 |
| 2014-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |