FULLCROSS MANAGEMENT LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-10-27 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/12/2314 December 2023 Confirmation statement made on 2023-10-27 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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23/12/2223 December 2022 Confirmation statement made on 2022-10-27 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-10-27 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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22/10/1822 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/12/158 December 2015 27/10/15 NO CHANGES

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/11/1412 November 2014 27/10/14 NO CHANGES

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/12/139 December 2013 Annual return made up to 27 October 2013 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/12/1212 December 2012 Annual return made up to 27 October 2012 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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11/12/1111 December 2011 Annual return made up to 27 October 2011 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/11/1011 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE SUGRUE / 02/10/2009

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20/11/0920 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES SUGRUE / 02/10/2009

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNE-MARIE SUORUE / 02/10/2009

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19/11/0919 November 2009 31/01/09 TOTAL EXEMPTION FULL

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09/01/099 January 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 31/01/08 TOTAL EXEMPTION FULL

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01/02/081 February 2008 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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18/10/0718 October 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: SPAR DOUGLAS ROAD MEADOW WAY AYLESBURY BUCKINGHAMSHIRE HP20 1ES

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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18/10/0718 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/01/0721 January 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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16/11/0516 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 35 HORSESHOE STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 1TB

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17/03/0517 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0517 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0517 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/041 December 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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30/11/0430 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/03/042 March 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: ALB HOUSE 4 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA

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20/10/0320 October 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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06/09/036 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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31/10/0231 October 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 SECRETARY RESIGNED

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31/10/0231 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/028 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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15/01/0215 January 2002 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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21/06/0121 June 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: LYNWOOD HOUSE, 373-375 STATION ROAD HARROW, MIDDLESEX HA1 2AW

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08/11/008 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/11/006 November 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01

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21/09/0021 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0019 July 2000 AMEND 88(2)99X£1 191199 INC SUB

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05/07/005 July 2000 NEW SECRETARY APPOINTED

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05/07/005 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/06/0022 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/12/995 December 1999 SECRETARY RESIGNED

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05/12/995 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/995 December 1999 NEW DIRECTOR APPOINTED

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05/12/995 December 1999 NEW DIRECTOR APPOINTED

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05/12/995 December 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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27/10/9927 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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