Total Documents | 229 |
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Total Pages | 1,187 |
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28 January 2021 | Confirmation statement made on 29 November 2020 with no updates |
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4 August 2020 | Accounts for a dormant company made up to 31 December 2019 |
29 May 2020 | Termination of appointment of David James Lanchester as a secretary on 27 May 2020 |
29 November 2019 | Confirmation statement made on 29 November 2019 with no updates |
7 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
3 December 2018 | Confirmation statement made on 29 November 2018 with no updates |
7 October 2018 | Accounts for a small company made up to 31 December 2017 |
15 February 2018 | Resolutions
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15 February 2018 | Statement of company's objects |
9 February 2018 | Termination of appointment of Martin Robert Walton as a director on 2 February 2018 |
9 February 2018 | Appointment of Mr Trevor John Mitchell as a director on 5 February 2018 |
30 November 2017 | Confirmation statement made on 29 November 2017 with updates |
30 November 2017 | Confirmation statement made on 29 November 2017 with updates |
30 May 2017 | Full accounts made up to 31 December 2016 |
30 May 2017 | Full accounts made up to 31 December 2016 |
12 May 2017 | Appointment of David James Lanchester as a secretary on 9 May 2017 |
12 May 2017 | Appointment of David James Lanchester as a secretary on 9 May 2017 |
31 March 2017 | Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 |
31 March 2017 | Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 |
4 January 2017 | Second filing of a statement of capital following an allotment of shares on 23 November 2016
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4 January 2017 | Second filing of a statement of capital following an allotment of shares on 23 November 2016
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21 December 2016 | Statement by Directors |
21 December 2016 | Statement of capital on 21 December 2016
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21 December 2016 | Confirmation statement made on 29 November 2016 with updates |
21 December 2016 | Solvency Statement dated 20/12/16 |
21 December 2016 | Statement by Directors |
21 December 2016 | Confirmation statement made on 29 November 2016 with updates |
21 December 2016 | Statement of capital on 21 December 2016
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21 December 2016 | Solvency Statement dated 20/12/16 |
21 December 2016 | Resolutions
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21 December 2016 | Resolutions
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29 November 2016 | Statement of capital following an allotment of shares on 23 November 2016
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29 November 2016 | Statement of capital following an allotment of shares on 23 November 2016
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7 July 2016 | Full accounts made up to 31 December 2015 |
7 July 2016 | Full accounts made up to 31 December 2015 |
12 February 2016 | Termination of appointment of Andrew Smith as a director on 10 February 2016 |
12 February 2016 | Termination of appointment of Andrew Smith as a director on 10 February 2016 |
4 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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17 April 2015 | Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015 |
17 April 2015 | Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015 |
17 April 2015 | Full accounts made up to 31 December 2014 |
17 April 2015 | Appointment of Mr Martin Robert Walton as a director on 15 April 2015 |
17 April 2015 | Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 |
17 April 2015 | Full accounts made up to 31 December 2014 |
17 April 2015 | Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 |
17 April 2015 | Appointment of Mr Martin Robert Walton as a director on 15 April 2015 |
23 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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15 August 2014 | Full accounts made up to 31 December 2013 |
15 August 2014 | Full accounts made up to 31 December 2013 |
6 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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10 June 2013 | Full accounts made up to 31 December 2012 |
10 June 2013 | Full accounts made up to 31 December 2012 |
21 December 2012 | Termination of appointment of Alison Tupper as a director |
21 December 2012 | Termination of appointment of Alison Tupper as a director |
21 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders |
21 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders |
21 September 2012 | Full accounts made up to 31 December 2011 |
21 September 2012 | Full accounts made up to 31 December 2011 |
10 September 2012 | Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 10 September 2012 |
10 September 2012 | Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 10 September 2012 |
9 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders |
9 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders |
21 December 2011 | Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 21 December 2011 |
21 December 2011 | Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 21 December 2011 |
22 July 2011 | Full accounts made up to 31 December 2010 |
22 July 2011 | Full accounts made up to 31 December 2010 |
15 July 2011 | Auditor's resignation |
15 July 2011 | Auditor's resignation |
5 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders |
5 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders |
20 November 2010 | Particulars of a mortgage or charge / charge no: 2 |
20 November 2010 | Particulars of a mortgage or charge / charge no: 2 |
7 July 2010 | Appointment of Mr Martin Robert Walton as a secretary |
7 July 2010 | Termination of appointment of Victoria French as a secretary |
7 July 2010 | Termination of appointment of Victoria French as a secretary |
7 July 2010 | Appointment of Mr Martin Robert Walton as a secretary |
11 May 2010 | Statement of capital following an allotment of shares on 31 March 2010
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11 May 2010 | Statement of capital following an allotment of shares on 31 March 2010
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22 April 2010 | Resolutions
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22 April 2010 | Resolutions
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10 March 2010 | Full accounts made up to 31 December 2009 |
10 March 2010 | Full accounts made up to 31 December 2009 |
2 March 2010 | Appointment of Miss Alison Clare Tupper as a director |
2 March 2010 | Appointment of Miss Alison Clare Tupper as a director |
11 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders |
11 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders |
16 October 2009 | Secretary's details changed for Ms Victoria Rosamond French on 16 October 2009 |
16 October 2009 | Director's details changed for Andrew Smith on 16 October 2009 |
16 October 2009 | Director's details changed for Mr Mark Lawrence on 16 October 2009 |
16 October 2009 | Secretary's details changed for Ms Victoria Rosamond French on 16 October 2009 |
16 October 2009 | Director's details changed for Andrew Smith on 16 October 2009 |
16 October 2009 | Director's details changed for Mr Mark Lawrence on 16 October 2009 |
24 September 2009 | Resolutions
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24 September 2009 | Resolutions
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14 September 2009 | Director appointed mark lawrence |
14 September 2009 | Director appointed mark lawrence |
9 September 2009 | Appointment terminated director barry defalco |
9 September 2009 | Appointment terminated director barry defalco |
14 May 2009 | Accounts made up to 31 December 2008 |
14 May 2009 | Accounts made up to 31 December 2008 |
23 December 2008 | Location of debenture register |
23 December 2008 | Return made up to 29/11/08; full list of members |
23 December 2008 | Location of register of members |
23 December 2008 | Return made up to 29/11/08; full list of members |
23 December 2008 | Registered office changed on 23/12/2008 from stanhope house 116-118 walworth road london SE17 1JY |
23 December 2008 | Location of debenture register |
23 December 2008 | Location of register of members |
23 December 2008 | Registered office changed on 23/12/2008 from stanhope house 116-118 walworth road london SE17 1JY |
22 October 2008 | Full accounts made up to 31 December 2007 |
22 October 2008 | Full accounts made up to 31 December 2007 |
31 December 2007 | Return made up to 29/11/07; no change of members
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31 December 2007 | Return made up to 29/11/07; no change of members
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28 December 2007 | Auditor's resignation |
28 December 2007 | Auditor's resignation |
22 November 2007 | Registered office changed on 22/11/07 from: 25 park street macclesfield cheshire SK11 6SS |
22 November 2007 | Registered office changed on 22/11/07 from: 25 park street macclesfield cheshire SK11 6SS |
16 August 2007 | Director resigned |
16 August 2007 | Secretary resigned |
16 August 2007 | Director resigned |
16 August 2007 | New secretary appointed |
16 August 2007 | New secretary appointed |
16 August 2007 | Secretary resigned |
24 May 2007 | Full accounts made up to 31 December 2006 |
24 May 2007 | Full accounts made up to 31 December 2006 |
11 May 2007 | New director appointed |
11 May 2007 | New director appointed |
20 December 2006 | Return made up to 29/11/06; full list of members |
20 December 2006 | Return made up to 29/11/06; full list of members |
21 June 2006 | Director resigned |
21 June 2006 | Director resigned |
3 June 2006 | Full accounts made up to 31 December 2005 |
3 June 2006 | Full accounts made up to 31 December 2005 |
27 January 2006 | Return made up to 29/11/05; full list of members |
27 January 2006 | Return made up to 29/11/05; full list of members |
10 November 2005 | Director resigned |
10 November 2005 | New director appointed |
10 November 2005 | New director appointed |
10 November 2005 | Director resigned |
27 June 2005 | Director resigned |
27 June 2005 | Director resigned |
31 May 2005 | Director resigned |
31 May 2005 | Director resigned |
15 April 2005 | Full accounts made up to 31 December 2004 |
15 April 2005 | Full accounts made up to 31 December 2004 |
23 December 2004 | Return made up to 29/11/04; full list of members |
23 December 2004 | Return made up to 29/11/04; full list of members |
23 July 2004 | Full accounts made up to 31 December 2003 |
23 July 2004 | Full accounts made up to 31 December 2003 |
10 March 2004 | New director appointed |
10 March 2004 | New director appointed |
29 December 2003 | Return made up to 13/12/03; full list of members |
29 December 2003 | Return made up to 13/12/03; full list of members |
28 August 2003 | Full accounts made up to 31 December 2002 |
28 August 2003 | Full accounts made up to 31 December 2002 |
7 July 2003 | Director resigned |
7 July 2003 | Director resigned |
20 January 2003 | Return made up to 13/12/02; full list of members |
20 January 2003 | Return made up to 13/12/02; full list of members |
17 August 2002 | Full accounts made up to 31 December 2001 |
17 August 2002 | Full accounts made up to 31 December 2001 |
15 August 2002 | Director resigned |
15 August 2002 | Director resigned |
3 January 2002 | Return made up to 13/12/01; full list of members |
3 January 2002 | Return made up to 13/12/01; full list of members |
9 August 2001 | Particulars of contract relating to shares |
9 August 2001 | Particulars of contract relating to shares |
27 July 2001 | Secretary resigned |
27 July 2001 | Secretary resigned |
9 July 2001 | New director appointed |
9 July 2001 | Accounts for a small company made up to 30 April 2001 |
9 July 2001 | New director appointed |
9 July 2001 | Accounts for a small company made up to 30 April 2001 |
7 July 2001 | New director appointed |
7 July 2001 | S-div 26/06/01 |
7 July 2001 | Secretary resigned |
7 July 2001 | Resolutions
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7 July 2001 | New director appointed |
7 July 2001 | Ad 26/06/01--------- £ si [email protected]=25 £ ic 100/125 |
7 July 2001 | S-div 26/06/01 |
7 July 2001 | Ad 26/06/01--------- £ si [email protected]=25 £ ic 100/125 |
7 July 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 |
7 July 2001 | New secretary appointed |
7 July 2001 | New secretary appointed |
7 July 2001 | Resolutions
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7 July 2001 | New director appointed |
7 July 2001 | Secretary resigned |
7 July 2001 | Resolutions
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7 July 2001 | Resolutions
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7 July 2001 | New director appointed |
7 July 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 |
24 January 2001 | Accounts for a small company made up to 30 April 2000 |
24 January 2001 | Accounts for a small company made up to 30 April 2000 |
2 January 2001 | Return made up to 13/12/00; full list of members |
2 January 2001 | Return made up to 13/12/00; full list of members |
5 March 2000 | Accounts for a small company made up to 30 April 1999 |
5 March 2000 | Accounts for a small company made up to 30 April 1999 |
26 January 2000 | Return made up to 13/12/99; full list of members
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26 January 2000 | Return made up to 13/12/99; full list of members
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24 December 1998 | Return made up to 13/12/98; no change of members |
24 December 1998 | Return made up to 13/12/98; no change of members |
2 September 1998 | Accounts for a small company made up to 30 April 1998 |
2 September 1998 | Accounts for a small company made up to 30 April 1998 |
2 March 1998 | Accounts for a small company made up to 30 April 1997 |
2 March 1998 | Accounts for a small company made up to 30 April 1997 |
5 January 1998 | Return made up to 13/12/97; full list of members |
5 January 1998 | Return made up to 13/12/97; full list of members |
21 April 1997 | Registered office changed on 21/04/97 from: william henry street, preston, lancs PR1 4XH |
21 April 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 |
21 April 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 |
21 April 1997 | Registered office changed on 21/04/97 from: william henry street, preston, lancs PR1 4XH |
29 January 1997 | Accounts for a small company made up to 31 March 1996 |
29 January 1997 | Accounts for a small company made up to 31 March 1996 |
22 January 1997 | Director resigned |
22 January 1997 | Return made up to 13/12/96; no change of members |
22 January 1997 | Return made up to 13/12/96; no change of members |
22 January 1997 | Director resigned |
29 January 1996 | Accounts for a small company made up to 31 March 1995 |
29 January 1996 | Accounts for a small company made up to 31 March 1995 |
10 January 1996 | Return made up to 13/12/95; full list of members |
10 January 1996 | Return made up to 13/12/95; full list of members |
9 April 1995 | Return made up to 13/12/94; no change of members
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9 April 1995 | Return made up to 13/12/94; no change of members
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25 March 1993 | Company name changed john J. cross (electrical) limit ed\certificate issued on 26/03/93 |
25 March 1993 | Company name changed john J. cross (electrical) limit ed\certificate issued on 26/03/93 |
8 July 1958 | Incorporation |
8 July 1958 | Incorporation |