CROSS RHYTHMS
Company Documents
Date | Description |
---|---|
08/01/258 January 2025 | Confirmation statement made on 2024-12-13 with no updates |
08/01/258 January 2025 | Termination of appointment of Robert Andrews as a director on 2024-07-15 |
27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
02/02/232 February 2023 | Director's details changed for Mrs Deborah Agnes Mitchell on 2023-02-01 |
31/01/2331 January 2023 | Appointment of Mrs Deborah Agnes Mitchell as a director on 2023-01-24 |
28/12/2228 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
23/12/2123 December 2021 | Confirmation statement made on 2021-12-13 with updates |
10/08/1510 August 2015 | DIRECTOR APPOINTED MR ANDREW RICHARD JOHN BOYD |
02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034856990006 |
20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034856990007 |
11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
02/01/152 January 2015 | 13/12/14 NO MEMBER LIST |
30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/01/145 January 2014 | 13/12/13 NO MEMBER LIST |
03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/12/1231 December 2012 | 13/12/12 NO MEMBER LIST |
01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
02/08/122 August 2012 | AUDITOR'S RESIGNATION |
26/01/1226 January 2012 | ADOPT ARTICLES 10/01/2012 |
16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 12 CASTLE BROOKS FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9SF |
16/12/1116 December 2011 | 13/12/11 NO MEMBER LIST |
23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/12/1029 December 2010 | ARTICLES OF ASSOCIATION |
29/12/1029 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/12/1014 December 2010 | 13/12/10 NO MEMBER LIST |
21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/12/0919 December 2009 | 13/12/09 NO MEMBER LIST |
19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLE / 18/12/2009 |
19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREWS / 18/12/2009 |
19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BOWLES / 18/12/2009 |
19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BARKER / 18/12/2009 |
26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/01/097 January 2009 | DIRECTOR APPOINTED MR CHRISTOPHER COLE |
07/01/097 January 2009 | ANNUAL RETURN MADE UP TO 13/12/08 |
08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/01/0823 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/01/0823 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 13/12/07 |
23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/01/075 January 2007 | ANNUAL RETURN MADE UP TO 13/12/06 |
07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/065 July 2006 | DIRECTOR RESIGNED |
15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
24/04/0624 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
28/02/0628 February 2006 | DIRECTOR RESIGNED |
13/02/0613 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/02/0613 February 2006 | ANNUAL RETURN MADE UP TO 13/12/05 |
07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
05/07/055 July 2005 | DIRECTOR RESIGNED |
10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/01/0521 January 2005 | ANNUAL RETURN MADE UP TO 13/12/04 |
14/01/0414 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/01/039 January 2003 | ANNUAL RETURN MADE UP TO 24/12/02 |
09/12/029 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/10/026 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/07/022 July 2002 | DIRECTOR RESIGNED |
02/07/022 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0222 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/01/0211 January 2002 | ANNUAL RETURN MADE UP TO 24/12/01 |
26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/06/0122 June 2001 | DIRECTOR RESIGNED |
22/06/0122 June 2001 | DIRECTOR RESIGNED |
22/06/0122 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/04/014 April 2001 | DIRECTOR RESIGNED |
04/04/014 April 2001 | DIRECTOR RESIGNED |
04/04/014 April 2001 | DIRECTOR RESIGNED |
04/04/014 April 2001 | DIRECTOR RESIGNED |
17/01/0117 January 2001 | ANNUAL RETURN MADE UP TO 24/12/00 |
04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
24/05/0024 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/02/004 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
04/02/004 February 2000 | ANNUAL RETURN MADE UP TO 24/12/99 |
04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
18/01/9918 January 1999 | SECRETARY'S PARTICULARS CHANGED |
18/01/9918 January 1999 | ANNUAL RETURN MADE UP TO 24/12/98 |
10/05/9810 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/12/9724 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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