CROSSBOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Unaudited abridged accounts made up to 2024-11-30 |
| 12/05/2512 May 2025 | Registered office address changed from Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD England to Mcmillan Suite 9-11 Gunnery Terrace Woolwich London SE18 6SW on 2025-05-12 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 19/10/2419 October 2024 | Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD on 2024-10-19 |
| 23/08/2423 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/06/2328 June 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 07/01/237 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/04/211 April 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/08/205 August 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 18/03/1818 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/08/1721 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR APPOINTED DR RONIE SILVA |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IRIS CONDE |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY ST SECRETARIAL SERVICES LIMITED |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROMILDA KUNZ |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MS IRIS CONDE |
| 13/01/1613 January 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 23 November 2014 |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 23/11/1423 November 2014 | Annual accounts for year ending 23 Nov 2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 23 November 2013 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM KINGFISHER HOUSE MCMILLAN WOODS SUITE 21-23 ELMFIELD ROAD BROMLEY BR1 1LT ENGLAND |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM ASHFIELDS SUITE, INTERNATIONAL HOUSE, CRAY AVENUE ORPINGTON KENT BR5 3RS |
| 11/02/1411 February 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RONNIE SILVA |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MS ROMILDA KUNZ |
| 23/11/1323 November 2013 | Annual accounts for year ending 23 Nov 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 23 November 2012 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SUKHDEO JANGID |
| 09/01/139 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR SUKHDEO JANGID |
| 23/11/1223 November 2012 | Annual accounts for year ending 23 Nov 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/11/1125 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/02/1125 February 2011 | COMPANY NAME CHANGED RARA CORPORATION UK LIMITED CERTIFICATE ISSUED ON 25/02/11 |
| 25/02/1125 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1121 February 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BYONG PARK |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KYOUNG YOO |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED DR RONNIE SILVA |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUN LEE |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR KYOUNG HWAN YOO |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MRS SUN HEE LEE |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BYONG HOON PARK / 20/11/2009 |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 20/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 23 November 2007 |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: ASHFIELDS CHARTERED CERTIFIED ACCOUNTANTS INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON BR5 3RS |
| 07/12/077 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | £ NC 20000/60000 03/08/ |
| 24/08/0524 August 2005 | NC INC ALREADY ADJUSTED 03/08/05 |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/04 |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | £ NC 1000/20000 16/09/ |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | NC INC ALREADY ADJUSTED 16/09/03 |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/03 |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 31 GREAT QUEEN STREET LONDON WC2B 5AE |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/11/02 |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 7 WYCHWOOD CLOSE READING RH6 5RB |
| 23/12/0223 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/01 |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 128 MALDEN ROAD NEW MALDEN SURREY KT3 6DD |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 06/08/016 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/11/00 |
| 03/07/013 July 2001 | FIRST GAZETTE |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 72 NEW CAVENDISH STREET LONDON W1M 7LD |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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