CROSSDENE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | Application to strike the company off the register |
| 02/05/232 May 2023 | Termination of appointment of Annick Solange Le Claire as a director on 2023-04-20 |
| 02/05/232 May 2023 | Termination of appointment of Carol Christine Glynn as a director on 2023-04-20 |
| 02/05/232 May 2023 | Termination of appointment of Carol Glynn as a secretary on 2023-04-20 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 23/01/2323 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARNER |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 4TH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MRS CAROL CHRISTINE GLYNN |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL CHRISTINE GLYNN |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GLYNN / 29/03/2019 |
| 03/04/193 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLYNN / 26/07/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNICK SOLANGE LE CLAIRE / 09/08/2016 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLM WARNER / 09/08/2016 |
| 09/08/169 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROL GLYNN / 09/08/2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/08/1520 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 29/10/1429 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/08/1411 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 |
| 28/08/1328 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG ENGLAND |
| 08/05/138 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYNN / 15/10/2012 |
| 17/10/1217 October 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLM WARNER / 15/10/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNICK SOLANGE LE CLAIRE / 15/10/2012 |
| 02/05/122 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 16/08/1116 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY GU23 6BS UNITED KINGDOM |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM BANK CHAMBERS, 15 HIGH ROAD BYFLEET SURREY KT14 7QH |
| 06/04/116 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 23A HIGH ROAD BYFLEET SURREY KT14 7QH |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NC INC ALREADY ADJUSTED 24/10/02 |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0228 October 2002 | £ NC 100/1000 24/10/0 |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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