CRONER TAXWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | |
| 18/03/2518 March 2025 | Resolutions |
| 18/03/2518 March 2025 | |
| 18/03/2518 March 2025 | Statement of capital on 2025-03-18 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-29 with updates |
| 23/12/2323 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 02/11/222 November 2022 | Appointment of Mr Keith David Simmons as a secretary on 2022-11-01 |
| 02/11/222 November 2022 | Termination of appointment of Peter Nicholas Swift as a director on 2022-07-31 |
| 02/11/222 November 2022 | Termination of appointment of Peter Nicholas Swift as a secretary on 2022-11-01 |
| 22/12/2122 December 2021 | Termination of appointment of Peter Eric Done as a director on 2021-12-10 |
| 02/11/212 November 2021 | Full accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/10/1428 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031166590003 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM THE PENINSULA 2 CHEETHAM HILL ROAD MANCHESTER M4 4FB |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NOEL PILLING |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WADE |
| 08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHAPLIN / 01/11/2013 |
| 21/10/1321 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR PETER JOHN HOLLAND |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR STEVEN ERIC WADE |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRED DONE |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/10/1225 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DONE |
| 14/06/1114 June 2011 | SECRETARY APPOINTED MR PETER NICHOLAS SWIFT |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM RIVERSIDE NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5PB |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND SHAW / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL PILLING / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHAPLIN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SUTCLIFFE / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR PETER NICHOLAS SWIFT |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH HAYWARD |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/02/0918 February 2009 | COMPANY NAME CHANGED QDOS TAXWISE LIMITED CERTIFICATE ISSUED ON 19/02/09; RESOLUTION PASSED ON 05/02/2009 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/083 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/07/083 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/07/083 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: QDOS COURT ROSSENDALE ROAD EARL SHILTON LEICESTER LE9 7LY |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | COMPANY NAME CHANGED QDOS CONSULTING LIMITED CERTIFICATE ISSUED ON 02/02/07; RESOLUTION PASSED ON 25/01/07 |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/11/0518 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0518 November 2005 | NC INC ALREADY ADJUSTED 04/10/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/05/0321 May 2003 | S-DIV 07/05/03 |
| 21/05/0321 May 2003 | NC INC ALREADY ADJUSTED 07/05/03 |
| 21/05/0321 May 2003 | � NC 100000/1000000 07/0 |
| 21/05/0321 May 2003 | SUB DEVIDE SHARES 07/05/03 |
| 21/05/0321 May 2003 | CAPITALISE �150,600 07/05/03 |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 08/09/028 September 2002 | S80A AUTH TO ALLOT SEC 07/08/02 |
| 08/09/028 September 2002 | NC INC ALREADY ADJUSTED 07/08/02 |
| 08/09/028 September 2002 | � NC 1000/100000 07/08 |
| 28/05/0228 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: G OFFICE CHANGED 07/05/02 SHIRE HOUSE 4/6 LONG STREET STONEY STANTON LEICESTER |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | COMPANY NAME CHANGED MENTOR TAX CONSULTANTS LIMITED CERTIFICATE ISSUED ON 11/04/00 |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/04/9625 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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