T.D. CROSS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 25/11/2425 November 2024 | Registration of charge 016318130018, created on 2024-11-13 |
| 18/11/2418 November 2024 | Registration of charge 016318130017, created on 2024-11-13 |
| 15/11/2415 November 2024 | Termination of appointment of David William Shadbolt as a secretary on 2024-11-13 |
| 15/11/2415 November 2024 | Appointment of Mr Michael Capewell as a director on 2024-11-13 |
| 15/11/2415 November 2024 | Termination of appointment of David William Shadbolt as a director on 2024-11-13 |
| 15/11/2415 November 2024 | Termination of appointment of Michael Dennis Scudamore as a director on 2024-11-13 |
| 14/11/2414 November 2024 | Registration of charge 016318130015, created on 2024-11-13 |
| 14/11/2414 November 2024 | Registration of charge 016318130016, created on 2024-11-13 |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Cessation of David William Shadbolt as a person with significant control on 2016-04-06 |
| 27/08/2427 August 2024 | Cessation of Michael Dennis Scudamore as a person with significant control on 2016-04-06 |
| 06/08/246 August 2024 | Notification of Cross Holdings Limited as a person with significant control on 2016-04-06 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Director's details changed for Michael Dennis Scudamore on 2023-07-13 |
| 13/07/2313 July 2023 | Director's details changed for Michael Dennis Scudamore on 2023-07-13 |
| 13/07/2313 July 2023 | Change of details for Mr Michael Dennis Scudamore as a person with significant control on 2023-07-13 |
| 13/07/2313 July 2023 | Change of details for Mr David William Shadbolt as a person with significant control on 2023-07-13 |
| 13/07/2313 July 2023 | Director's details changed for Mr David William Shadbolt on 2023-07-13 |
| 13/07/2313 July 2023 | Secretary's details changed for Mr David William Shadbolt on 2023-07-13 |
| 13/07/2313 July 2023 | Registered office address changed from Shady Lane Great Barr Birmingham West Mids B44 9EU to T.D. Cross Limited Shady Lane Great Barr Birmingham West Mids B44 9EU on 2023-07-13 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/05/1812 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/06/1722 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SHADBOLT / 21/03/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS SCUDAMORE / 21/03/2014 |
| 21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SHADBOLT / 21/03/2014 |
| 21/03/1421 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 20/05/1120 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS SCUDAMORE / 20/05/2010 |
| 22/03/1122 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 15/06/1015 June 2010 | AUDITOR'S RESIGNATION |
| 13/05/1013 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 12/05/0912 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | ALTER MEM AND ARTS 16/05/96 |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | AUDITOR'S RESIGNATION |
| 30/05/9630 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/9630 May 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/05/96 |
| 23/05/9623 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9527 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/10/9322 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/06/9027 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 19/03/9019 March 1990 | REGISTERED OFFICE CHANGED ON 19/03/90 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 2LP |
| 23/10/8923 October 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/898 June 1989 | NC INC ALREADY ADJUSTED |
| 08/06/898 June 1989 | ALTER MEM AND ARTS 16/05/89 |
| 02/11/882 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 02/11/882 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/07/87 |
| 02/11/882 November 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | DIRECTOR RESIGNED |
| 07/06/887 June 1988 | WD 25/04/88 AD 18/03/88--------- £ SI 200000@1=200000 £ IC 100000/300000 |
| 13/05/8813 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/03/88 |
| 13/05/8813 May 1988 | £ NC 133333/373333 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | DIRECTOR RESIGNED |
| 18/06/8718 June 1987 | DIRECTOR RESIGNED |
| 28/04/8228 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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