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J.J. Cross Limited

Documents

Total Documents229
Total Pages1,187

Filing History

28 January 2021Confirmation statement made on 29 November 2020 with no updates
4 August 2020Accounts for a dormant company made up to 31 December 2019
29 May 2020Termination of appointment of David James Lanchester as a secretary on 27 May 2020
29 November 2019Confirmation statement made on 29 November 2019 with no updates
7 August 2019Accounts for a dormant company made up to 31 December 2018
3 December 2018Confirmation statement made on 29 November 2018 with no updates
7 October 2018Accounts for a small company made up to 31 December 2017
15 February 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 February 2018Statement of company's objects
9 February 2018Termination of appointment of Martin Robert Walton as a director on 2 February 2018
9 February 2018Appointment of Mr Trevor John Mitchell as a director on 5 February 2018
30 November 2017Confirmation statement made on 29 November 2017 with updates
30 November 2017Confirmation statement made on 29 November 2017 with updates
30 May 2017Full accounts made up to 31 December 2016
30 May 2017Full accounts made up to 31 December 2016
12 May 2017Appointment of David James Lanchester as a secretary on 9 May 2017
12 May 2017Appointment of David James Lanchester as a secretary on 9 May 2017
31 March 2017Termination of appointment of Alexandra Dent as a secretary on 31 March 2017
31 March 2017Termination of appointment of Alexandra Dent as a secretary on 31 March 2017
4 January 2017Second filing of a statement of capital following an allotment of shares on 23 November 2016
  • GBP 355,000
4 January 2017Second filing of a statement of capital following an allotment of shares on 23 November 2016
  • GBP 355,000
21 December 2016Statement by Directors
21 December 2016Statement of capital on 21 December 2016
  • GBP 100
21 December 2016Confirmation statement made on 29 November 2016 with updates
21 December 2016Solvency Statement dated 20/12/16
21 December 2016Statement by Directors
21 December 2016Confirmation statement made on 29 November 2016 with updates
21 December 2016Statement of capital on 21 December 2016
  • GBP 100
21 December 2016Solvency Statement dated 20/12/16
21 December 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 December 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 November 2016Statement of capital following an allotment of shares on 23 November 2016
  • GBP 355,000
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2017
29 November 2016Statement of capital following an allotment of shares on 23 November 2016
  • GBP 355,000
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2017
7 July 2016Full accounts made up to 31 December 2015
7 July 2016Full accounts made up to 31 December 2015
12 February 2016Termination of appointment of Andrew Smith as a director on 10 February 2016
12 February 2016Termination of appointment of Andrew Smith as a director on 10 February 2016
4 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 350,000
4 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 350,000
17 April 2015Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015
17 April 2015Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015
17 April 2015Full accounts made up to 31 December 2014
17 April 2015Appointment of Mr Martin Robert Walton as a director on 15 April 2015
17 April 2015Appointment of Miss Alexandra Dent as a secretary on 15 April 2015
17 April 2015Full accounts made up to 31 December 2014
17 April 2015Appointment of Miss Alexandra Dent as a secretary on 15 April 2015
17 April 2015Appointment of Mr Martin Robert Walton as a director on 15 April 2015
23 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 350,000
23 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 350,000
15 August 2014Full accounts made up to 31 December 2013
15 August 2014Full accounts made up to 31 December 2013
6 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 350,000
6 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 350,000
10 June 2013Full accounts made up to 31 December 2012
10 June 2013Full accounts made up to 31 December 2012
21 December 2012Termination of appointment of Alison Tupper as a director
21 December 2012Termination of appointment of Alison Tupper as a director
21 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
21 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
21 September 2012Full accounts made up to 31 December 2011
21 September 2012Full accounts made up to 31 December 2011
10 September 2012Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 10 September 2012
10 September 2012Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 10 September 2012
9 January 2012Annual return made up to 29 November 2011 with a full list of shareholders
9 January 2012Annual return made up to 29 November 2011 with a full list of shareholders
21 December 2011Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 21 December 2011
21 December 2011Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 21 December 2011
22 July 2011Full accounts made up to 31 December 2010
22 July 2011Full accounts made up to 31 December 2010
15 July 2011Auditor's resignation
15 July 2011Auditor's resignation
5 January 2011Annual return made up to 29 November 2010 with a full list of shareholders
5 January 2011Annual return made up to 29 November 2010 with a full list of shareholders
20 November 2010Particulars of a mortgage or charge / charge no: 2
20 November 2010Particulars of a mortgage or charge / charge no: 2
7 July 2010Appointment of Mr Martin Robert Walton as a secretary
7 July 2010Termination of appointment of Victoria French as a secretary
7 July 2010Termination of appointment of Victoria French as a secretary
7 July 2010Appointment of Mr Martin Robert Walton as a secretary
11 May 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 350,000
11 May 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 350,000
22 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 March 2010Full accounts made up to 31 December 2009
10 March 2010Full accounts made up to 31 December 2009
2 March 2010Appointment of Miss Alison Clare Tupper as a director
2 March 2010Appointment of Miss Alison Clare Tupper as a director
11 December 2009Annual return made up to 29 November 2009 with a full list of shareholders
11 December 2009Annual return made up to 29 November 2009 with a full list of shareholders
16 October 2009Secretary's details changed for Ms Victoria Rosamond French on 16 October 2009
16 October 2009Director's details changed for Andrew Smith on 16 October 2009
16 October 2009Director's details changed for Mr Mark Lawrence on 16 October 2009
16 October 2009Secretary's details changed for Ms Victoria Rosamond French on 16 October 2009
16 October 2009Director's details changed for Andrew Smith on 16 October 2009
16 October 2009Director's details changed for Mr Mark Lawrence on 16 October 2009
24 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Apt director 10/09/2009
24 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Apt director 10/09/2009
14 September 2009Director appointed mark lawrence
14 September 2009Director appointed mark lawrence
9 September 2009Appointment terminated director barry defalco
9 September 2009Appointment terminated director barry defalco
14 May 2009Accounts made up to 31 December 2008
14 May 2009Accounts made up to 31 December 2008
23 December 2008Location of debenture register
23 December 2008Return made up to 29/11/08; full list of members
23 December 2008Location of register of members
23 December 2008Return made up to 29/11/08; full list of members
23 December 2008Registered office changed on 23/12/2008 from stanhope house 116-118 walworth road london SE17 1JY
23 December 2008Location of debenture register
23 December 2008Location of register of members
23 December 2008Registered office changed on 23/12/2008 from stanhope house 116-118 walworth road london SE17 1JY
22 October 2008Full accounts made up to 31 December 2007
22 October 2008Full accounts made up to 31 December 2007
31 December 2007Return made up to 29/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
31 December 2007Return made up to 29/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
28 December 2007Auditor's resignation
28 December 2007Auditor's resignation
22 November 2007Registered office changed on 22/11/07 from: 25 park street macclesfield cheshire SK11 6SS
22 November 2007Registered office changed on 22/11/07 from: 25 park street macclesfield cheshire SK11 6SS
16 August 2007Director resigned
16 August 2007Secretary resigned
16 August 2007Director resigned
16 August 2007New secretary appointed
16 August 2007New secretary appointed
16 August 2007Secretary resigned
24 May 2007Full accounts made up to 31 December 2006
24 May 2007Full accounts made up to 31 December 2006
11 May 2007New director appointed
11 May 2007New director appointed
20 December 2006Return made up to 29/11/06; full list of members
20 December 2006Return made up to 29/11/06; full list of members
21 June 2006Director resigned
21 June 2006Director resigned
3 June 2006Full accounts made up to 31 December 2005
3 June 2006Full accounts made up to 31 December 2005
27 January 2006Return made up to 29/11/05; full list of members
27 January 2006Return made up to 29/11/05; full list of members
10 November 2005Director resigned
10 November 2005New director appointed
10 November 2005New director appointed
10 November 2005Director resigned
27 June 2005Director resigned
27 June 2005Director resigned
31 May 2005Director resigned
31 May 2005Director resigned
15 April 2005Full accounts made up to 31 December 2004
15 April 2005Full accounts made up to 31 December 2004
23 December 2004Return made up to 29/11/04; full list of members
23 December 2004Return made up to 29/11/04; full list of members
23 July 2004Full accounts made up to 31 December 2003
23 July 2004Full accounts made up to 31 December 2003
10 March 2004New director appointed
10 March 2004New director appointed
29 December 2003Return made up to 13/12/03; full list of members
29 December 2003Return made up to 13/12/03; full list of members
28 August 2003Full accounts made up to 31 December 2002
28 August 2003Full accounts made up to 31 December 2002
7 July 2003Director resigned
7 July 2003Director resigned
20 January 2003Return made up to 13/12/02; full list of members
20 January 2003Return made up to 13/12/02; full list of members
17 August 2002Full accounts made up to 31 December 2001
17 August 2002Full accounts made up to 31 December 2001
15 August 2002Director resigned
15 August 2002Director resigned
3 January 2002Return made up to 13/12/01; full list of members
3 January 2002Return made up to 13/12/01; full list of members
9 August 2001Particulars of contract relating to shares
9 August 2001Particulars of contract relating to shares
27 July 2001Secretary resigned
27 July 2001Secretary resigned
9 July 2001New director appointed
9 July 2001Accounts for a small company made up to 30 April 2001
9 July 2001New director appointed
9 July 2001Accounts for a small company made up to 30 April 2001
7 July 2001New director appointed
7 July 2001S-div 26/06/01
7 July 2001Secretary resigned
7 July 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
7 July 2001New director appointed
7 July 2001Ad 26/06/01--------- £ si [email protected]=25 £ ic 100/125
7 July 2001S-div 26/06/01
7 July 2001Ad 26/06/01--------- £ si [email protected]=25 £ ic 100/125
7 July 2001Accounting reference date shortened from 30/04/02 to 31/12/01
7 July 2001New secretary appointed
7 July 2001New secretary appointed
7 July 2001Resolutions
  • RES13 ‐ Re-section 320(1) 26/06/01
7 July 2001New director appointed
7 July 2001Secretary resigned
7 July 2001Resolutions
  • RES13 ‐ Re-section 320(1) 26/06/01
7 July 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
7 July 2001New director appointed
7 July 2001Accounting reference date shortened from 30/04/02 to 31/12/01
24 January 2001Accounts for a small company made up to 30 April 2000
24 January 2001Accounts for a small company made up to 30 April 2000
2 January 2001Return made up to 13/12/00; full list of members
2 January 2001Return made up to 13/12/00; full list of members
5 March 2000Accounts for a small company made up to 30 April 1999
5 March 2000Accounts for a small company made up to 30 April 1999
26 January 2000Return made up to 13/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
26 January 2000Return made up to 13/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
24 December 1998Return made up to 13/12/98; no change of members
24 December 1998Return made up to 13/12/98; no change of members
2 September 1998Accounts for a small company made up to 30 April 1998
2 September 1998Accounts for a small company made up to 30 April 1998
2 March 1998Accounts for a small company made up to 30 April 1997
2 March 1998Accounts for a small company made up to 30 April 1997
5 January 1998Return made up to 13/12/97; full list of members
5 January 1998Return made up to 13/12/97; full list of members
21 April 1997Registered office changed on 21/04/97 from: william henry street, preston, lancs PR1 4XH
21 April 1997Accounting reference date extended from 31/03/97 to 30/04/97
21 April 1997Accounting reference date extended from 31/03/97 to 30/04/97
21 April 1997Registered office changed on 21/04/97 from: william henry street, preston, lancs PR1 4XH
29 January 1997Accounts for a small company made up to 31 March 1996
29 January 1997Accounts for a small company made up to 31 March 1996
22 January 1997Director resigned
22 January 1997Return made up to 13/12/96; no change of members
22 January 1997Return made up to 13/12/96; no change of members
22 January 1997Director resigned
29 January 1996Accounts for a small company made up to 31 March 1995
29 January 1996Accounts for a small company made up to 31 March 1995
10 January 1996Return made up to 13/12/95; full list of members
10 January 1996Return made up to 13/12/95; full list of members
9 April 1995Return made up to 13/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
9 April 1995Return made up to 13/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
25 March 1993Company name changed john J. cross (electrical) limit ed\certificate issued on 26/03/93
25 March 1993Company name changed john J. cross (electrical) limit ed\certificate issued on 26/03/93
8 July 1958Incorporation
8 July 1958Incorporation
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