CROSS STONE SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 13/12/2413 December 2024 | Satisfaction of charge 4 in full |
| 13/12/2413 December 2024 | Satisfaction of charge 042237620016 in full |
| 13/12/2413 December 2024 | Satisfaction of charge 042237620015 in part |
| 13/12/2413 December 2024 | Satisfaction of charge 11 in full |
| 13/12/2413 December 2024 | Satisfaction of charge 2 in full |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/02/248 February 2024 | Termination of appointment of Robert Kenneth Reilly as a secretary on 2024-02-08 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Memorandum and Articles of Association |
| 26/10/2326 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Notification of Cross Stone Holdings Limited as a person with significant control on 2023-09-08 |
| 20/10/2320 October 2023 | Cessation of Cross Stone Properties Limited as a person with significant control on 2023-09-08 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 26/03/2326 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Cessation of Charles Ross Fraser Barbour as a person with significant control on 2021-04-01 |
| 01/04/221 April 2022 | Notification of Cross Stone Properties Limited as a person with significant control on 2021-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 19/08/1919 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KENNETH REILLY / 03/08/2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED JAMES FRASER BARBOUR |
| 01/02/181 February 2018 | DIRECTOR APPOINTED ALEXANDER ROSS BARBOUR |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042237620016 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/06/1610 June 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM THE OLD MILL THE WARREN CROWBOROUGH TN6 1UB |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROSS FRASER BARBOUR / 31/03/2015 |
| 07/04/157 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KENNETH REILLY / 31/03/2015 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM THE OLD MILL THE WARREN CROWBOROUGH TN6 1UB |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042237620015 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042237620014 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042237620013 |
| 10/10/1410 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KENNETH REILLY / 31/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KENNY / 31/03/2014 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM THE OLD MILL THE WARREN CROWBOROUGH EAST SUSSEX TN6 1UB ENGLAND |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROSS FRASER BARBOUR / 31/03/2014 |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | SECTION 519 CA 2006 |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB ENGLAND |
| 03/06/133 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 04/02/134 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/06/1225 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | COMPANY NAME CHANGED ALTYRE SECURITIES LIMITED CERTIFICATE ISSUED ON 05/07/11 |
| 21/06/1121 June 2011 | CHANGE OF NAME 10/06/2011 |
| 14/06/1114 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 28 BOOTH DRIVE WOKINGHAM BERKSHIRE RG40 4HL |
| 30/05/1030 May 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/07/083 July 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | AUDITOR'S RESIGNATION |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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