NEW CROSS CONCEPT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 03/12/243 December 2024 | Micro company accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 16/01/2416 January 2024 | Micro company accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/06/235 June 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 13/10/2213 October 2022 | Micro company accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Micro company accounts made up to 2020-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 13/10/2213 October 2022 | Administrative restoration application |
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Micro company accounts made up to 2019-12-31 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1913 February 2019 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/183 February 2018 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 10/05/1610 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1525 April 2015 | DISS40 (DISS40(SOAD)) |
| 24/04/1524 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023676790001 |
| 17/04/1417 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/01/1411 January 2014 | DISS40 (DISS40(SOAD)) |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 27/04/1327 April 2013 | DISS40 (DISS40(SOAD)) |
| 26/04/1326 April 2013 | 03/04/13 NO CHANGES |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY GETHIN TAYLOR |
| 17/10/1217 October 2012 | CORPORATE SECRETARY APPOINTED CHANCERY SECRETARIES LIMITED |
| 17/10/1217 October 2012 | CORPORATE DIRECTOR APPOINTED SHEARWATER CORPORATE DIRECTORS LIMITED |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHANCERY TRUST COMPANY LIMITED |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/129 June 2012 | DISS40 (DISS40(SOAD)) |
| 07/06/127 June 2012 | 03/04/12 NO CHANGES |
| 27/03/1227 March 2012 | FIRST GAZETTE |
| 27/01/1227 January 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHANCERY TRUST COMPANY LIMITED / 29/12/2011 |
| 18/06/1118 June 2011 | DISS40 (DISS40(SOAD)) |
| 15/06/1115 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 24/06/1024 June 2010 | 03/04/10 NO CHANGES |
| 28/04/1028 April 2010 | SECRETARY APPOINTED GETHIN JAMES TAYLOR |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED GETHIN JAMES TAYLOR |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY THORNTON SPRINGER INTERNATIONAL LIMITED |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | 03/04/09 NO CHANGES |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 28/04/0828 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED CHANCERY TRUST COMPANY LIMITED |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 193 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD2 1AJ |
| 03/07/033 July 2003 | RETURN MADE UP TO 03/04/03; NO CHANGE OF MEMBERS |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 03/04/02; NO CHANGE OF MEMBERS |
| 12/02/0212 February 2002 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS; AMEND |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 63 HIGH ROAD BUSHEY HEATH HERTS WD2 1EE |
| 16/04/9916 April 1999 | RETURN MADE UP TO 03/04/99; CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 11/04/9811 April 1998 | RETURN MADE UP TO 03/04/98; CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/05/953 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 FROM: 63 HIGH RD BUSHEY HEATH HERTS WD2 1EE |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/07/926 July 1992 | REGISTERED OFFICE CHANGED ON 06/07/92 |
| 06/07/926 July 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | SECRETARY RESIGNED |
| 27/03/9127 March 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/89 |
| 02/05/892 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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