G. F. CROSS & SONS LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-05 with updates

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07/11/247 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Notification of G. F. Cross & Sons (Holdings) Limited as a person with significant control on 2022-11-04

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08/02/238 February 2023 Confirmation statement made on 2023-02-05 with updates

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08/02/238 February 2023 Cessation of Robert Cross as a person with significant control on 2022-11-04

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08/02/238 February 2023 Cessation of Beverley Ann Cross as a person with significant control on 2022-11-04

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Cessation of Beverley Ann Cross as a person with significant control on 2022-02-05

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04/03/224 March 2022 Confirmation statement made on 2022-02-05 with updates

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 VARYING SHARE RIGHTS AND NAMES

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROSS / 03/07/2018

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROSS / 03/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN CROSS / 06/02/2017

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROSS / 06/02/2017

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03/04/173 April 2017 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ANN CROSS / 06/02/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ANN CROSS / 25/04/2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROSS / 25/04/2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN CROSS / 25/04/2016

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 10 KINGS MEADOW FERRY HINKSEY ROAD OXFORD OX2 ODP

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19/04/1619 April 2016 SECOND FILING WITH MUD 05/02/16 FOR FORM AR01

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR RONALD CROSS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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10/03/1610 March 2016 SUB-DIVISION 20/08/15

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07/03/167 March 2016 RETURN OF PURCHASE OF OWN SHARES

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/09/1510 September 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/09/1510 September 2015 ADOPT ARTICLES 20/08/2015

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10/09/1510 September 2015 20/08/15 STATEMENT OF CAPITAL GBP 57.14

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13/02/1513 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/02/1410 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/02/1327 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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15/01/1315 January 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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09/01/139 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/02/1224 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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06/01/126 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/11/1122 November 2011 DIRECTOR APPOINTED BEVERLEY ANN CROSS

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22/03/1122 March 2011 VARYING SHARE RIGHTS AND NAMES

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08/03/118 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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12/01/1112 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 LOCATION OF REGISTER OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/05/082 May 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/03/0510 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/03/042 March 2004 LOCATION OF REGISTER OF MEMBERS

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02/03/042 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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23/04/0323 April 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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17/02/0317 February 2003 SECRETARY RESIGNED

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05/02/035 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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