CROSSLET LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 24/11/1524 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LANG / 10/07/2015 |
| 09/12/149 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 19/11/1319 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | SAIL ADDRESS CHANGED FROM: C/O GRANTS 6TH FLOOR CENTRUM OFFICES 38 QUEEN STREET GLASGOW G1 3DX UNITED KINGDOM |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 20/02/1320 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 25/01/2013 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM GRANTS SCOTLAND LIMITED 6TH FLOOR CENTRUM HOUSE 38 QUEEN STREET GLASGOW G1 3DX |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 27/11/1227 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LANG / 01/05/2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 09/12/119 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LANG / 23/03/2011 |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LANG / 06/09/2010 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | CURRSHO FROM 31/12/2010 TO 05/04/2010 |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 17/11/0917 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 17/11/2009 |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LANG / 17/11/2009 |
| 21/05/0921 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LANG / 01/06/2008 |
| 25/02/0825 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / HOUSTON ROONEY HOLDINGS LIMITED / 22/02/2008 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, C/O HOUSTON ROONEY, 82 MITCHELL STREET, GLASGOW, G1 3NA |
| 15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 31/01/0731 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | COMPANY NAME CHANGED WESTWOOL LIMITED CERTIFICATE ISSUED ON 18/01/07 |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: MILLAR & BRYCE LIMITED, 14 MITCHELL LANE, GLASGOW, G1 3NU |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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