GLOUCESTER SERVICES - History of Changes


DateDescription
2025-03-31 update website_status OK => IndexPageFetchError
2025-03-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24
2025-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/25, WITH UPDATES
2024-08-27 insert address Redhills Penrith CA11 0DQ
2024-08-27 insert address Redhills, Penrith, Cumbria CA11 0DQ
2024-08-08 update statutory_documents ARTICLES OF ASSOCIATION
2024-08-08 update statutory_documents ADOPT ARTICLES 01/08/2024
2024-08-06 update statutory_documents 01/08/24 STATEMENT OF CAPITAL GBP 158.76
2024-07-05 update statutory_documents ARTICLES OF ASSOCIATION
2024-07-05 update statutory_documents ADOPT ARTICLES 03/07/2024
2024-07-03 update statutory_documents 03/07/24 STATEMENT OF CAPITAL GBP 157.71
2024-04-12 insert contact_pages_linkeddomain feeditback.to
2024-04-08 update accounts_last_madeup_date 2022-07-03 => 2023-07-02
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2024-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/23
2023-09-21 update statutory_documents ARTICLES OF ASSOCIATION
2023-09-21 update statutory_documents ADOPT ARTICLES 31/08/2023
2023-09-05 update statutory_documents 31/08/23 STATEMENT OF CAPITAL GBP 152.98
2023-08-07 delete index_pages_linkeddomain youtube.com
2023-05-06 delete email cd..@westmorland.com
2023-04-25 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2023
2023-04-07 update accounts_last_madeup_date 2021-06-27 => 2022-07-03
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/22
2023-02-15 update statutory_documents DIRECTOR APPOINTED MR NEIL AUSTIN
2023-02-15 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PENNYCOOK
2023-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-10-27 delete contact_pages_linkeddomain feeditback.to
2022-09-01 update statutory_documents DIRECTOR APPOINTED MR HENRY RICHARD MELVILLE DIMBLEBY
2022-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN GRAY
2022-08-08 update accounts_last_madeup_date 2020-06-28 => 2021-06-27
2022-08-08 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-08-08 update num_mort_charges 12 => 14
2022-08-08 update num_mort_outstanding 0 => 2
2022-07-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053578570014
2022-07-07 update num_mort_outstanding 3 => 0
2022-07-07 update num_mort_satisfied 9 => 12
2022-07-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/21
2022-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053578570010
2022-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053578570011
2022-06-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053578570013
2022-06-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053578570012
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-03-20 delete about_pages_linkeddomain tebayserviceshotel.com
2022-03-20 delete contact_pages_linkeddomain tebayserviceshotel.com
2022-03-20 delete index_pages_linkeddomain tebayserviceshotel.com
2022-03-20 delete management_pages_linkeddomain tebayserviceshotel.com
2022-03-20 delete openinghours_pages_linkeddomain tebayserviceshotel.com
2022-03-20 delete terms_pages_linkeddomain tebayserviceshotel.com
2022-03-20 insert about_pages_linkeddomain westmorlandhotel.com
2022-03-20 insert contact_pages_linkeddomain westmorlandhotel.com
2022-03-20 insert index_pages_linkeddomain westmorlandhotel.com
2022-03-20 insert index_pages_linkeddomain youtube.com
2022-03-20 insert management_pages_linkeddomain westmorlandhotel.com
2022-03-20 insert openinghours_pages_linkeddomain westmorlandhotel.com
2022-03-20 insert terms_pages_linkeddomain westmorlandhotel.com
2022-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES
2021-12-07 delete address WESTMORLAND PLACE ORTON PENRITH CUMBRIA CA10 3SB
2021-12-07 insert address RHEGED REDHILLS PENRITH CUMBRIA UNITED KINGDOM CA11 0DQ
2021-12-07 update registered_address
2021-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM WESTMORLAND PLACE ORTON PENRITH CUMBRIA CA10 3SB
2021-08-12 delete source_ip 84.19.96.12
2021-08-12 insert source_ip 77.72.2.28
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-28
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/20
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES
2020-11-26 update statutory_documents DIRECTOR APPOINTED MR BRYAN MARK GRAY
2020-11-26 update statutory_documents DIRECTOR APPOINTED MR NABIL SUBHI KHALIL SUBUH
2020-07-20 delete openinghours_pages_linkeddomain changing-places.org
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-07-01 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-19 insert openinghours_pages_linkeddomain esso.co.uk
2020-02-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-02-10 update statutory_documents 08/02/20 STATEMENT OF CAPITAL GBP 145.33
2019-08-13 insert registration_number 53 578 57
2019-05-24 update statutory_documents ADOPT ARTICLES 01/05/2019
2019-05-23 update statutory_documents 01/05/19 STATEMENT OF CAPITAL GBP 145.33
2019-03-08 delete career_pages_linkeddomain tebayserviceshotel.co.uk
2019-03-08 delete contact_pages_linkeddomain tebayserviceshotel.co.uk
2019-03-08 delete index_pages_linkeddomain tebayserviceshotel.co.uk
2019-03-08 delete openinghours_pages_linkeddomain tebayserviceshotel.co.uk
2019-03-08 delete terms_pages_linkeddomain tebayserviceshotel.co.uk
2019-03-08 insert career_pages_linkeddomain cairnlodgeservices.com
2019-03-08 insert career_pages_linkeddomain tebayserviceshotel.com
2019-03-08 insert contact_pages_linkeddomain cairnlodgeservices.com
2019-03-08 insert contact_pages_linkeddomain tebayserviceshotel.com
2019-03-08 insert index_pages_linkeddomain cairnlodgeservices.com
2019-03-08 insert index_pages_linkeddomain tebayserviceshotel.com
2019-03-08 insert openinghours_pages_linkeddomain cairnlodgeservices.com
2019-03-08 insert openinghours_pages_linkeddomain tebayserviceshotel.com
2019-03-08 insert terms_pages_linkeddomain cairnlodgeservices.com
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-07-02 => 2018-07-01
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-02 insert contact_pages_linkeddomain google.co.uk
2019-01-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/18
2019-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN GRAY
2019-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNNING
2018-07-30 update statutory_documents CESSATION OF BJ DUNNING TRUST AS A PSC
2018-07-30 update statutory_documents CESSATION OF JC DUNNING SETTLEMENT TRUST AS A PSC
2018-07-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MARGARET ELIZABETH LANE
2018-07-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BEATRICE DUNNING
2018-07-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAPEL BECK LIMITED
2018-07-17 update statutory_documents CESSATION OF JANE MARGARET ELIZABETH LANE AS A PSC
2018-07-17 update statutory_documents CESSATION OF SARAH BEATRICE DUNNING AS A PSC
2018-06-29 delete ceo Sarah Dunning
2018-06-29 delete cfo Laurence King
2018-06-29 delete chairman Sarah Dunning
2018-06-29 delete coo Alistair Urquhart
2018-06-29 delete general_emails en..@gloucesterservices.com
2018-06-29 delete managingdirector Laurence King
2018-06-29 delete career_pages_linkeddomain hydrant.co.uk
2018-06-29 delete email en..@gloucesterservices.com
2018-06-29 delete person Alexander Evans
2018-06-29 delete person Alistair Urquhart
2018-06-29 delete person John Dunning
2018-06-29 delete person Laurence King
2018-06-29 delete person Mark Gale
2018-06-29 delete person Sarah Dunning
2018-06-29 delete person Stuart Clear
2018-06-29 delete terms_pages_linkeddomain westmorland.com
2018-06-29 insert address Westmorland Place, Orton, Penrith, CA10 3SB
2018-06-29 insert career_pages_linkeddomain fatoffice.co.uk
2018-06-29 insert email da..@westmorlandfamily.com
2018-06-29 insert phone 015396 24511
2018-03-12 delete career_pages_linkeddomain fatoffice.co.uk
2018-03-12 delete career_pages_linkeddomain pinterest.com
2018-03-12 delete career_pages_linkeddomain plus.google.com
2018-03-12 delete contact_pages_linkeddomain fatoffice.co.uk
2018-03-12 delete contact_pages_linkeddomain pinterest.com
2018-03-12 delete contact_pages_linkeddomain plus.google.com
2018-03-12 delete index_pages_linkeddomain fatoffice.co.uk
2018-03-12 delete index_pages_linkeddomain pinterest.com
2018-03-12 delete index_pages_linkeddomain plus.google.com
2018-03-12 delete management_pages_linkeddomain fatoffice.co.uk
2018-03-12 delete management_pages_linkeddomain pinterest.com
2018-03-12 delete management_pages_linkeddomain plus.google.com
2018-03-12 delete openinghours_pages_linkeddomain fatoffice.co.uk
2018-03-12 delete openinghours_pages_linkeddomain pinterest.com
2018-03-12 delete openinghours_pages_linkeddomain plus.google.com
2018-03-12 delete partner_pages_linkeddomain fatoffice.co.uk
2018-03-12 delete partner_pages_linkeddomain pinterest.com
2018-03-12 delete partner_pages_linkeddomain plus.google.com
2018-03-12 delete terms_pages_linkeddomain fatoffice.co.uk
2018-03-12 delete terms_pages_linkeddomain pinterest.com
2018-03-12 delete terms_pages_linkeddomain plus.google.com
2018-03-12 insert career_pages_linkeddomain instagram.com
2018-03-12 insert career_pages_linkeddomain youtube.com
2018-03-12 insert contact_pages_linkeddomain instagram.com
2018-03-12 insert contact_pages_linkeddomain youtube.com
2018-03-12 insert index_pages_linkeddomain instagram.com
2018-03-12 insert index_pages_linkeddomain youtube.com
2018-03-12 insert management_pages_linkeddomain instagram.com
2018-03-12 insert management_pages_linkeddomain youtube.com
2018-03-12 insert openinghours_pages_linkeddomain instagram.com
2018-03-12 insert openinghours_pages_linkeddomain youtube.com
2018-03-12 insert partner_pages_linkeddomain instagram.com
2018-03-12 insert partner_pages_linkeddomain youtube.com
2018-03-12 insert terms_pages_linkeddomain instagram.com
2018-03-12 insert terms_pages_linkeddomain youtube.com
2018-03-07 update accounts_last_madeup_date 2016-07-03 => 2017-07-02
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-01-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/17
2017-07-22 insert terms_pages_linkeddomain westmorland.com
2017-06-14 delete general_emails in..@gloucesterservices.com
2017-06-14 delete email in..@gloucesterservices.com
2017-05-04 delete openinghours_pages_linkeddomain highways.gov.uk
2017-05-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-04-27 update accounts_last_madeup_date 2015-06-28 => 2016-07-03
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-27 update num_mort_outstanding 4 => 3
2017-04-27 update num_mort_satisfied 8 => 9
2017-04-18 update statutory_documents 28/03/17 STATEMENT OF CAPITAL GBP 137.45
2017-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-16 insert personal_emails ha..@westmorlandfamily.com
2017-02-16 delete email sa..@westmorlandfamily.com
2017-02-16 insert email ha..@westmorlandfamily.com
2017-02-16 insert openinghours_pages_linkeddomain highways.gov.uk
2017-02-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/16
2016-10-31 insert career_pages_linkeddomain hydrant.co.uk
2016-07-11 delete retaildirector Stuart Clear
2016-07-11 insert coo Alistair Urquhart
2016-07-11 delete source_ip 92.63.134.136
2016-07-11 insert source_ip 84.19.96.12
2016-07-11 update person_title Alistair Urquhart: Catering Director => Operations Director
2016-07-11 update person_title Stuart Clear: Retail Director => Offer Director
2016-05-14 update returns_last_madeup_date 2015-02-08 => 2016-02-08
2016-05-14 update returns_next_due_date 2016-03-07 => 2017-03-08
2016-04-14 update person_title Alistair Urquhart: Head of Catering => Catering Director
2016-04-14 update person_title Mark Gale: Chief Executive of Gloucestershire Gateway Trust => CEO, Gloucestershire Gateway Trust; Chief Executive of Gloucestershire Gateway Trust
2016-04-14 update person_title Stuart Clear: Head of Retail => Retail Director
2016-03-21 update statutory_documents 08/02/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-06-29 => 2015-06-28
2016-03-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/15
2015-07-08 delete address M5 Northbound Brookthorpe Gloucester GL4 0DN
2015-07-08 delete source_ip 77.240.12.217
2015-07-08 insert source_ip 92.63.134.136
2015-07-08 update primary_contact M5 Northbound Brookthorpe Gloucester GL4 0DN => null
2015-05-08 update accounts_last_madeup_date 2013-07-01 => 2014-06-29
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-08 update returns_last_madeup_date 2014-02-08 => 2015-02-08
2015-04-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/14
2015-04-10 insert address M5 Northbound Brookthorpe Gloucester GL4 0DN
2015-04-10 update primary_contact null => M5 Northbound Brookthorpe Gloucester GL4 0DN
2015-04-08 update returns_next_due_date 2015-03-08 => 2016-03-07
2015-03-20 update statutory_documents 08/02/15 FULL LIST
2015-03-13 delete person Gavin Bastyan
2015-02-03 delete personal_emails sa..@westmorlandfamily.com
2015-02-03 delete email sa..@westmorlandfamily.com
2015-02-03 delete partner Pound Farm
2015-02-03 delete partner_pages_linkeddomain buxtonpuddingcompany.co.uk
2015-02-03 delete partner_pages_linkeddomain lickthespoon.co.uk
2015-02-03 delete partner_pages_linkeddomain lovefromlemonade.co.uk
2015-02-03 delete partner_pages_linkeddomain poundfarmshop.co.uk
2015-02-03 delete partner_pages_linkeddomain stroudbrewery.co.uk
2015-02-03 insert email sa..@westmorlandfamily.com
2015-02-03 insert partner Hobbs House Bakery
2015-02-03 insert partner The Parsnipship
2015-01-07 update num_mort_charges 10 => 12
2015-01-07 update num_mort_outstanding 2 => 4
2014-12-30 delete partner Hobbs House Bakery
2014-12-30 delete partner The Parsnipship
2014-12-30 delete partner_pages_linkeddomain beausbakehouse.co.uk
2014-12-30 delete partner_pages_linkeddomain bertinet.com
2014-12-30 delete partner_pages_linkeddomain cerneycheese.com
2014-12-30 delete partner_pages_linkeddomain hobbshousebakery.co.uk
2014-12-30 delete partner_pages_linkeddomain leggesofbromyard.com
2014-12-30 delete partner_pages_linkeddomain muddywellies.org.uk
2014-12-30 delete partner_pages_linkeddomain samphirefishmongers.co.uk
2014-12-30 delete partner_pages_linkeddomain theartisankitchen.co.uk
2014-12-30 delete partner_pages_linkeddomain thebertinetkitchen.com
2014-12-30 delete partner_pages_linkeddomain theparsnipship.co.uk
2014-12-30 insert partner Pound Farm
2014-12-30 insert partner_pages_linkeddomain buxtonpuddingcompany.co.uk
2014-12-30 insert partner_pages_linkeddomain lickthespoon.co.uk
2014-12-30 insert partner_pages_linkeddomain lovefromlemonade.co.uk
2014-12-30 insert partner_pages_linkeddomain poundfarmshop.co.uk
2014-12-30 insert partner_pages_linkeddomain stroudbrewery.co.uk
2014-12-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053578570012
2014-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053578570011
2014-10-29 delete otherexecutives Jane Sanderson
2014-10-29 delete person Jane Sanderson
2014-10-29 insert person Alistair Urquhart
2014-08-16 delete personal_emails fi..@westmorlandfamily.com
2014-08-16 insert personal_emails sa..@westmorlandfamily.com
2014-08-16 delete address M5 Northbound Brookthorpe Gloucester Gloucestershire GL4 0DN
2014-08-16 delete email fi..@westmorlandfamily.com
2014-08-16 delete phone 01452 528202
2014-08-16 delete source_ip 46.20.235.68
2014-08-16 insert email sa..@westmorlandfamily.com
2014-08-16 insert phone 01452 813254
2014-08-16 insert source_ip 77.240.12.217
2014-08-16 update primary_contact M5 Northbound Brookthorpe Gloucester Gloucestershire GL4 0DN => null
2014-07-07 update num_mort_charges 9 => 10
2014-07-07 update num_mort_outstanding 4 => 2
2014-07-07 update num_mort_satisfied 5 => 8
2014-06-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053578570010
2014-06-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053578570007
2014-06-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053578570008
2014-06-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053578570009
2014-05-29 insert personal_emails ga..@gloucesterservices.com
2014-05-29 delete address Gilberts Lane Brookthorpe Gloucester Gloucestershire GL4 0DN
2014-05-29 delete phone 015396 24511
2014-05-29 insert address M5 Northbound Brookthorpe Gloucester Gloucestershire GL4 0DN
2014-05-29 insert contact_pages_linkeddomain westmorlandfamily.com
2014-05-29 insert email ga..@gloucesterservices.com
2014-05-29 insert email ja..@westmorlandfamily.com
2014-05-29 insert index_pages_linkeddomain westmorlandfamily.com
2014-05-29 insert openinghours_pages_linkeddomain westmorlandfamily.com
2014-05-29 insert partner_pages_linkeddomain westmorlandfamily.com
2014-05-29 insert phone 01452 528202
2014-05-29 insert terms_pages_linkeddomain westmorlandfamily.com
2014-05-29 update primary_contact Gilberts Lane Brookthorpe Gloucester Gloucestershire GL4 0DN => M5 Northbound Brookthorpe Gloucester Gloucestershire GL4 0DN
2014-04-18 delete source_ip 195.8.197.120
2014-04-18 insert source_ip 46.20.235.68
2014-03-08 update returns_last_madeup_date 2013-02-08 => 2014-02-08
2014-03-08 update returns_next_due_date 2014-03-08 => 2015-03-08
2014-02-14 update statutory_documents 08/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-07-01 => 2013-07-01
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/13
2013-06-26 update num_mort_outstanding 6 => 4
2013-06-26 update num_mort_satisfied 3 => 5
2013-06-25 update returns_last_madeup_date 2012-02-08 => 2013-02-08
2013-06-25 update returns_next_due_date 2013-03-08 => 2014-03-08
2013-06-25 update accounts_last_madeup_date 2011-07-03 => 2012-07-01
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update num_mort_charges 6 => 9
2013-06-25 update num_mort_outstanding 3 => 6
2013-06-21 delete sic_code 56102 - Unlicenced restaurants and cafes
2013-06-21 insert sic_code 56102 - Unlicensed restaurants and cafes
2013-05-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053578570007
2013-04-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053578570008
2013-04-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053578570009
2013-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/12
2013-03-27 update statutory_documents 08/02/13 FULL LIST
2013-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARTER DUNNING / 01/01/2013
2013-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BEATRICE DUNNING / 01/01/2013
2012-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE KING / 27/11/2012
2012-04-12 update statutory_documents DIRECTOR APPOINTED MR BRYAN MARK GRAY
2012-04-12 update statutory_documents DIRECTOR APPOINTED MR LAURENCE KING
2012-04-12 update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 146.05
2012-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA DUNNING
2012-04-11 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2012-02-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/11
2012-02-16 update statutory_documents 08/02/12 FULL LIST
2011-03-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/07/10
2011-03-07 update statutory_documents 08/02/11 FULL LIST
2011-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LANE / 04/03/2011
2011-02-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-02-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/09
2010-03-03 update statutory_documents 08/02/10 FULL LIST
2010-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH DUNNING
2009-10-29 update statutory_documents SHARE AGREEMENT OTC
2009-10-29 update statutory_documents 15/09/09 STATEMENT OF CAPITAL GBP 1482782.45
2009-09-21 update statutory_documents GBP NC 1482845/200 15/09/09
2009-09-21 update statutory_documents GBP SR 1482645@1
2009-09-18 update statutory_documents NC INC ALREADY ADJUSTED 15/09/09
2009-09-18 update statutory_documents DIRECTOR APPOINTED JANE LANE
2009-09-18 update statutory_documents GBP NC 1482750/1482845 15/09/2009
2009-09-18 update statutory_documents CANCELLATION OF SHARES 15/09/2009
2009-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/08
2009-02-20 update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-02-26 update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/07
2007-08-23 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-27 update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/06
2006-11-06 update statutory_documents NEW SECRETARY APPOINTED
2006-11-06 update statutory_documents SECRETARY RESIGNED
2006-10-26 update statutory_documents S-DIV 12/09/06
2006-10-26 update statutory_documents NC INC ALREADY ADJUSTED 12/09/06
2006-10-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-31 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2006-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-25 update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-11 update statutory_documents COMPANY NAME CHANGED CROSSCO (855) LIMITED CERTIFICATE ISSUED ON 11/07/05
2005-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/05 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2005-06-17 update statutory_documents NEW SECRETARY APPOINTED
2005-06-17 update statutory_documents SECRETARY RESIGNED
2005-04-29 update statutory_documents DIRECTOR RESIGNED
2005-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION