| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2024-04-07 |
insert sic_code 56302 - Public houses and bars |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL LITTLE / 15/11/2022 |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL LITTLE / 01/11/2022 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
| 2022-07-07 |
update num_mort_charges 2 => 3 |
| 2022-07-07 |
update num_mort_outstanding 2 => 3 |
| 2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078277330003 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 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 |
| 2021-01-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, 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 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 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 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2016-01-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-11-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 14 SCOTSWOOD ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE4 7JB |
| 2014-12-07 |
insert address 14 SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE4 7JB |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-11-13 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-07 |
delete address THE BEACON RECTORY LANE WHICKHAM NEWCASTLE UPON TYNE ENGLAND NE16 4PE |
| 2014-07-07 |
insert address 14 SCOTSWOOD ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE4 7JB |
| 2014-07-07 |
update registered_address |
| 2014-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2014 FROM
THE BEACON RECTORY LANE
WHICKHAM
NEWCASTLE UPON TYNE
NE16 4PE
ENGLAND |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHIED HAMADI |
| 2014-03-07 |
update num_mort_charges 1 => 2 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078277330002 |
| 2014-02-07 |
delete address 2ND FLOOR 12 CLAYTON STREET NEWCASTLE UPON TYNE NE1 5PU |
| 2014-02-07 |
insert address THE BEACON RECTORY LANE WHICKHAM NEWCASTLE UPON TYNE ENGLAND NE16 4PE |
| 2014-02-07 |
update registered_address |
| 2014-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
2ND FLOOR 12 CLAYTON STREET
NEWCASTLE UPON TYNE
NE1 5PU |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FISHER |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHIED HAMADI |
| 2013-12-07 |
delete address 2ND FLOOR 12 CLAYTON STREET NEWCASTLE UPON TYNE UNITED KINGDOM NE1 5PU |
| 2013-12-07 |
insert address 2ND FLOOR 12 CLAYTON STREET NEWCASTLE UPON TYNE NE1 5PU |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-11-13 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-12-31 |
| 2013-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-28 => 2013-08-31 |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-21 |
update account_ref_month 10 => 3 |
| 2012-11-05 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-07-05 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 2012-01-05 |
update statutory_documents ADOPT ARTICLES 19/12/2011 |
| 2011-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-21 |
update statutory_documents 19/12/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2011 FROM
14 SCOTSWOOD ROAD
NEWCASTLE UPON TYNE
NE4 7JB
UNITED KINGDOM |
| 2011-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2011 FROM
ST ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL LITTLE |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MR RASHIED HAMADI |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 2011-12-13 |
update statutory_documents COMPANY NAME CHANGED CROSSCO (1260) LIMITED
CERTIFICATE ISSUED ON 13/12/11 |
| 2011-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |