| Date | Description |
|---|
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete company_previous_name CROSSCO (660) LIMITED |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address UNIT 9 BANKSIDE THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY |
| 2021-02-07 |
insert address YBN 7 -8 DELTA BANK ROAD METRO RIVERSIDE PARK GATESHEAD ENGLAND NE11 9DJ |
| 2021-02-07 |
update registered_address |
| 2020-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2020 FROM
YBN DELTA BANK ROAD
METRO RIVERSIDE PARK
GATESHEAD
NE11 9DJ
ENGLAND |
| 2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM
YBN 7 & 8 DELTA BANK ROAD
METRO RIVERSIDE PARK
GATESHEAD
TYNE AND WEAR
NE11 9DJ
ENGLAND |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN WEATHERSPOON / 01/12/2020 |
| 2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID IRWIN / 01/12/2020 |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
UNIT 9 BANKSIDE
THE WATERMARK
GATESHEAD
TYNE AND WEAR
NE11 9SY |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IRWIN / 01/12/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-05 |
update statutory_documents ALTER ARTICLES 17/04/2020 |
| 2020-04-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IRWIN / 27/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WEATHERSPOON / 27/11/2018 |
| 2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WEATHERSPOON / 27/11/2018 |
| 2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IRWIN / 27/11/2018 |
| 2018-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN WEATHERSPOON / 27/11/2018 |
| 2018-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN WEATHERSPOON / 06/04/2016 |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE WHITFIELD |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIANNE WHITFIELD |
| 2018-09-06 |
update statutory_documents 06/09/18 STATEMENT OF CAPITAL GBP 19874 |
| 2018-08-16 |
update statutory_documents SOLVENCY STATEMENT DATED 23/04/18 |
| 2018-08-16 |
update statutory_documents REDUCE ISSUED CAPITAL 23/04/2018 |
| 2018-08-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-30 |
update statutory_documents CESSATION OF MARIANNE ELIZABETH WHITFIELD AS A PSC |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-24 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE STANFORD |
| 2015-02-07 |
update num_mort_outstanding 1 => 0 |
| 2015-02-07 |
update num_mort_satisfied 1 => 2 |
| 2015-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-11 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 9 BANKSIDE THE WATERMARK GATESHEAD TYNE AND WEAR ENGLAND NE11 9SY |
| 2014-01-07 |
insert address UNIT 9 BANKSIDE THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-02 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-10-11 |
update statutory_documents ALTER ARTICLES 12/07/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-07 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED MS JULIE DIANE STANFORD |
| 2011-12-01 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WEATHERSPOON / 22/07/2011 |
| 2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE WHITFIELD / 22/07/2011 |
| 2011-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE WHITFIELD / 22/07/2011 |
| 2010-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
FIRST FLOOR NORTHUMBRIA HOUSE
5 DELTA BANK ROAD
METRO RIVERSIDE PARK
GATESHEAD
NE11 9DJ |
| 2010-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
UNIT 9 BANKSIDE
THE WATERMARK
GATESHEAD
TYNE AND WEAR
NE11 9SY
ENGLAND |
| 2010-12-07 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IRWIN / 12/03/2010 |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE THIRD |
| 2009-12-22 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WEATHERSPOON / 15/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE CATHERINE THIRD / 15/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IRWIN / 15/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE WHITFIELD / 15/12/2009 |
| 2009-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-04-28 |
update statutory_documents GBP IC 45333/35270
03/04/09
GBP SR 10063@1=10063 |
| 2009-02-24 |
update statutory_documents SECRETARY APPOINTED MRS MARIANNE WHITFIELD |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES TURVILL |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES TURVILL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-22 |
update statutory_documents £ IC 53333/45333
31/07/06
£ SR 8000@1=8000 |
| 2006-08-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-08-10 |
update statutory_documents £ IC 63333/53333
31/03/06
£ SR 10000@1.00=10000 |
| 2006-08-10 |
update statutory_documents £ IC 110333/63333
31/07/06
£ SR 47000@1=47000 |
| 2006-08-10 |
update statutory_documents £ SR 10000@1.00
30/09/04 |
| 2006-08-10 |
update statutory_documents £ SR 10000@1.00
30/09/05 |
| 2006-08-10 |
update statutory_documents £ SR 10000@1.00
31/03/05 |
| 2006-08-10 |
update statutory_documents £ SR 10000@1.00
31/05/04 |
| 2006-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-12 |
update statutory_documents COMPANY NAME CHANGED
COBWEB HOLDINGS LIMITED
CERTIFICATE ISSUED ON 12/01/05 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/03 FROM:
HAWTHORNE HOUSE
FORTH BANKS
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 3SG |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents AMENDING 882R ISS 19/04/02 |
| 2002-09-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED
19/04/02 |
| 2002-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/02 FROM:
DICKINSON DEES
SAINT ANNE'S WHARF,112 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR NE99 1SB |
| 2002-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-09 |
update statutory_documents COMPANY NAME CHANGED
CROSSCO (660) LIMITED
CERTIFICATE ISSUED ON 09/04/02 |
| 2001-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |