5000 CROSSOVER LTD.

Company number 05563283 ·

Dissolved

65 filings

Date Filing
24 Sep 2019 30/09/18 TOTAL EXEMPTION FULL View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
25 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View document
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
16 Sep 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 Sep 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM SCOTT HOUSE HAGSDELL ROAD HERTFORD HERTFORDSHIRE SG13 8WA View document
13 Oct 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Apr 2015 APPOINTMENT TERMINATED, SECRETARY A RODEN LTD View document
20 Apr 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 18 THE BARTLET UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN View document
20 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
27 Nov 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 18 THE BARTLETT UNDERCLIFF ROAD EAST FELIXSTONE SUFFOLK IP11 7SN View document
26 Nov 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
12 Nov 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 24/10/2014 View document
3 Nov 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM FIRST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA View document
26 Sep 2014 DIRECTOR APPOINTED STEPHEN JOHN ARUNDELL HUNT View document
9 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HAZEL SPENCER / 09/05/2014 View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
17 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAY View document
16 Oct 2013 DIRECTOR APPOINTED JULIE HAZEL SPENCEER View document
26 Sep 2013 DIRECTOR APPOINTED JULIE HAZEL SPENCER View document
19 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
3 Apr 2013 COMPANY NAME CHANGED RICHARD DAY CONSULTANCY LTD. CERTIFICATE ISSUED ON 03/04/13 View document
3 Apr 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAY / 20/10/2012 View document
18 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
28 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAY / 21/06/2012 View document
13 Jun 2012 COMPANY NAME CHANGED BRITANNIC HOUSE IPSWICH LTD. CERTIFICATE ISSUED ON 13/06/12 View document
13 Jun 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE SPENCER View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
28 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
16 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAY / 16/06/2010 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HAZEL SPENCER / 16/06/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HAZEL SPENCER / 16/06/2010 View document
6 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAY / 18/12/2009 View document
6 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HAZEL SPENCER / 18/12/2009 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HAZEL SPENCER / 18/12/2009 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAY / 18/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAY / 18/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HAZEL SPENCER / 18/12/2009 View document
23 Nov 2009 30/09/09 TOTAL EXEMPTION FULL View document
16 Sep 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Oct 2008 APPOINTMENT TERMINATED DIRECTOR KRISTIAN DAY View document
27 Oct 2008 DIRECTOR APPOINTED JULIE HAZEL SPENCER View document
19 Sep 2008 RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS View document
14 Nov 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
15 Dec 2006 S366A DISP HOLDING AGM 30/11/06 View document
13 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
26 Sep 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
13 Jan 2006 NEW DIRECTOR APPOINTED View document
6 Oct 2005 DIRECTOR RESIGNED View document
6 Oct 2005 NEW DIRECTOR APPOINTED View document
14 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document