CROSSWIND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ to Piccadilly Business Centre Blackett Street Unit C Aldow Enterprise Park Manchester M12 6AE on 2025-01-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 21/02/2421 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 02/02/222 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 04/02/214 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 06/01/216 January 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2019 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE TRACY HENDY / 24/07/2019 |
| 21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY HARMON-SMITH / 30/11/2013 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY HARMON-SMITH / 02/10/2018 |
| 22/03/1822 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WEBBER |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MRS JOANNE TRACY HENDY |
| 25/06/1725 June 2017 | DIRECTOR APPOINTED MR MALCOLM JOHN WILLET |
| 21/03/1721 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 27/04/1627 April 2016 | ADOPT ARTICLES 13/03/2016 |
| 15/04/1615 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/04/1610 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERT PROCTOR |
| 09/04/169 April 2016 | DIRECTOR APPOINTED MR KEITH ROY WEBBER |
| 09/11/159 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 26/09/1526 September 2015 | REGISTERED OFFICE CHANGED ON 26/09/2015 FROM 55 NAT WEST BANK CHAMBERS STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER |
| 10/03/1510 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILLETT |
| 17/11/1417 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | 22/02/14 STATEMENT OF CAPITAL GBP 28.00 |
| 18/09/1418 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 18/09/1418 September 2014 | 05/08/2014 |
| 18/09/1418 September 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BABIDGE |
| 19/03/1419 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MRS SUSAN MARY HARMON-SMITH |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR PAUL EDWIN FISHER |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR MALCOLM JOHN WILLETT |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR MARK JAMES ZIMMERMAN |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR ALBERT FRANK PROCTOR |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 44 WILLOW WAY CHRISTCHURCH DORSET BH23 1LA |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR RUSSELL AUBREY BABIDGE |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH ELLIOTT-KING |
| 26/11/1326 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH WEBBER |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, SECRETARY RALPH ELLIOTT-KING |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH WEBBER |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 17 October 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 30/10/1130 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 47 BARGATES CHRISTCHURCH DORSET BH23 1QD |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SOTERIOU |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCHEYNE |
| 12/01/1112 January 2011 | Annual return made up to 17 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | DISS40 (DISS40(SOAD)) |
| 16/02/1016 February 2010 | FIRST GAZETTE |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM MCCHEYNE / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RALPH ELLIOTT-KING / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ELLIOTT-KING / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SOTERIOU / 15/02/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/10/0925 October 2009 | DIRECTOR APPOINTED MR KEITH ROY WEBBER |
| 09/02/099 February 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 17/10/07; CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: VIBE NEW MEDIA HOUSE 47 BARGATES CHRISTCHURCH DORSET BH23 1QD |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | RETURN MADE UP TO 17/10/05; CHANGE OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 228 TUCKTON ROAD BOURNEMOUTH DORSET BH6 3AA |
| 04/01/054 January 2005 | RETURN MADE UP TO 17/10/04; CHANGE OF MEMBERS |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: CHRISTCHURCH BUSINESS CENTRE GRANGE ROAD CHRISTCHURCH DORSET BH23 4JD |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 17/10/99; NO CHANGE OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 51 BARGATES CHRISTCHURCH DORSET BH23 1QE |
| 07/04/987 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/03/98 |
| 07/04/987 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97 |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/11/9726 November 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: THE SAXON CENTRE 11 BARGATES CHRISTCHURCH DORSET BH23 1PZ |
| 07/07/977 July 1997 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | RETURN MADE UP TO 17/10/96; CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/03/9714 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/01/908 January 1990 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: IAN FRETTEN & PARTNERS 32A BARGATES CHRISTCHURCH DORSET |
| 20/10/8720 October 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | REGISTERED OFFICE CHANGED ON 03/06/87 FROM: 43 WILLOW WAY CHRISTCHURCH DORSET BH23 1JJ |
| 03/06/873 June 1987 | RETURN MADE UP TO 15/03/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/03/87 |
| 09/01/879 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | REGISTERED OFFICE CHANGED ON 11/12/86 FROM: 23A BARGATES CHRISTCHURCH DORSET |
| 22/11/8422 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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