Total Documents | 74 |
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Total Pages | 308 |
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25 September 2023 | Director's details changed for Mr Adam Mcghin on 1 September 2023 |
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4 May 2023 | Confirmation statement made on 4 May 2023 with no updates |
31 March 2023 | Accounts for a dormant company made up to 30 September 2022 |
20 September 2022 | Accounts for a dormant company made up to 30 September 2021 |
26 April 2022 | Confirmation statement made on 25 April 2022 with no updates |
25 March 2022 | Appointment of Mr Robert Jan Hudson as a director on 25 March 2022 |
27 August 2021 | Director's details changed for Ms Helen Christine Gordon on 27 May 2021 |
28 July 2021 | Second filing for the termination of Vanessa Kate Simms as a director |
30 June 2021 | Accounts for a dormant company made up to 30 September 2020 |
27 April 2021 | Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021
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20 April 2021 | Confirmation statement made on 20 April 2021 with no updates |
2 July 2020 | Accounts for a dormant company made up to 30 September 2019 |
16 April 2020 | Confirmation statement made on 16 April 2020 with no updates |
20 May 2019 | Accounts for a dormant company made up to 30 September 2018 |
9 April 2019 | Confirmation statement made on 9 April 2019 with updates |
31 May 2018 | Accounts for a dormant company made up to 30 September 2017 |
5 April 2018 | Confirmation statement made on 5 April 2018 with updates |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
28 March 2017 | Confirmation statement made on 24 March 2017 with updates |
28 March 2017 | Confirmation statement made on 24 March 2017 with updates |
4 October 2016 | Termination of appointment of Nicholas Peter On as a director on 30 September 2016 |
4 October 2016 | Termination of appointment of Nicholas Peter On as a director on 30 September 2016 |
4 October 2016 | Appointment of Mr Adam Mcghin as a director on 30 September 2016 |
4 October 2016 | Appointment of Mr Adam Mcghin as a director on 30 September 2016 |
7 May 2016 | Accounts for a dormant company made up to 30 September 2015 |
7 May 2016 | Accounts for a dormant company made up to 30 September 2015 |
24 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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18 March 2016 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 |
18 March 2016 | Appointment of Adam Mcghin as a secretary on 4 March 2016 |
18 March 2016 | Appointment of Adam Mcghin as a secretary on 4 March 2016 |
18 March 2016 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 |
4 March 2016 | Appointment of Vanessa Kate Simms as a director on 11 February 2016 |
4 March 2016 | Appointment of Vanessa Kate Simms as a director on 11 February 2016 |
26 January 2016 | Appointment of Helen Christine Gordon as a director on 31 December 2015 |
26 January 2016 | Appointment of Nicholas Peter On as a director on 31 December 2015 |
26 January 2016 | Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 |
26 January 2016 | Appointment of Helen Christine Gordon as a director on 31 December 2015 |
26 January 2016 | Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 |
26 January 2016 | Appointment of Nicholas Peter On as a director on 31 December 2015 |
11 January 2016 | Termination of appointment of Mark Greenwood as a director on 22 December 2015 |
11 January 2016 | Termination of appointment of Mark Greenwood as a director on 22 December 2015 |
20 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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2 December 2014 | Full accounts made up to 30 September 2014 |
2 December 2014 | Full accounts made up to 30 September 2014 |
7 July 2014 | Accounts for a dormant company made up to 30 September 2013 |
7 July 2014 | Accounts for a dormant company made up to 30 September 2013 |
2 May 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
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14 March 2014 | Annual return made up to 30 September 2013 with a full list of shareholders |
14 March 2014 | Annual return made up to 30 September 2013 with a full list of shareholders |
21 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
21 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders |
14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders |
21 March 2012 | Appointment of Michael Patrick Windle as a secretary |
21 March 2012 | Appointment of Mr Andrew Rolland Cunningham as a director |
21 March 2012 | Appointment of Michael Patrick Windle as a secretary |
21 March 2012 | Appointment of Mr Andrew Rolland Cunningham as a director |
21 March 2012 | Appointment of Mark Greenwood as a director |
21 March 2012 | Appointment of Mark Greenwood as a director |
14 March 2012 | Current accounting period shortened from 31 March 2013 to 30 September 2012 |
14 March 2012 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 14 March 2012 |
14 March 2012 | Termination of appointment of Sean Nicolson as a director |
14 March 2012 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 14 March 2012 |
14 March 2012 | Current accounting period shortened from 31 March 2013 to 30 September 2012 |
14 March 2012 | Termination of appointment of Sean Nicolson as a director |
12 March 2012 | Company name changed crossco (1270) LIMITED\certificate issued on 12/03/12
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12 March 2012 | Incorporation
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12 March 2012 | Incorporation
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12 March 2012 | Company name changed crossco (1270) LIMITED\certificate issued on 12/03/12
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12 March 2012 | Incorporation
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