T.CROSS & SONS(HARTWELL)LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Total exemption full accounts made up to 2024-09-30

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22/01/2522 January 2025 Confirmation statement made on 2025-01-21 with updates

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22/01/2522 January 2025 Confirmation statement made on 2024-12-31 with updates

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21/01/2521 January 2025 Cessation of Richard Allan Cross as a person with significant control on 2025-01-16

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21/01/2521 January 2025 Notification of John Henry Fearby Cross as a person with significant control on 2025-01-16

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04/11/244 November 2024 Appointment of Mr John Henry Fearby Cross as a director on 2024-10-21

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-09-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-09-30

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-09-30

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with updates

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16/12/2116 December 2021 Director's details changed for Mr Richard Allan Cross on 2021-11-29

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16/12/2116 December 2021 Change of details for Mr Richard Allan Cross as a person with significant control on 2021-11-29

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16/12/2116 December 2021 Registered office address changed from Stonepit Farm, Hanslope Road Hartwell Northampton Northamptonshire NN7 2EU to Haversham Manor Farm High Street Haversham Milton Keynes Buckinghamshire MK19 7DT on 2021-12-16

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 30/09/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/01/1621 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/01/1516 January 2015 31/12/14 NO CHANGES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/02/1321 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/01/1231 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/01/1120 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/01/1025 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/01/0929 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 GBP IC 10000/5750 30/07/08 GBP SR 4250@1=4250

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31/07/0831 July 2008 APPOINTMENT TERMINATED SECRETARY RICHARD CROSS

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31/07/0831 July 2008 APPOINTMENT TERMINATED DIRECTOR IAN CROSS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/01/0817 January 2008 LOCATION OF DEBENTURE REGISTER

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: PARK ROAD HARTWELL NORTHAMPTON NN7 2HP

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17/01/0817 January 2008 LOCATION OF REGISTER OF MEMBERS

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17/01/0817 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/01/0722 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/03/061 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/02/0528 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/02/047 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/02/037 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/02/026 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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27/02/0127 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: STONE PIT FARM HANSLOPE ROAD, HARTWELL NORTHAMPTON NORTHAMPTONSHIRE NN7 2EU

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25/10/0025 October 2000 DIRECTOR RESIGNED

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04/08/004 August 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 37 PARK ROAD HARTWELL NORTHANTS NN7 2HP

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17/05/0017 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/02/007 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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19/01/9919 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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15/05/9815 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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05/01/985 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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07/03/977 March 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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22/05/9622 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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16/01/9616 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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27/06/9427 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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31/01/9431 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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19/05/9319 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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11/01/9311 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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27/07/9227 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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09/01/929 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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09/01/929 January 1992 DIRECTOR'S PARTICULARS CHANGED

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25/07/9125 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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17/04/9117 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/03/9118 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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03/05/903 May 1990 FULL ACCOUNTS MADE UP TO 30/09/88

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03/05/903 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/04/8819 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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19/04/8819 April 1988 RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS

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23/03/8823 March 1988 NEW DIRECTOR APPOINTED

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01/10/871 October 1987 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09

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23/09/8723 September 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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25/08/8725 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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25/08/8725 August 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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26/03/8726 March 1987 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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10/09/8610 September 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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