CREDO REFERENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Appointment of William Daniel Rieders as a director on 2024-11-04 |
| 05/11/245 November 2024 | Termination of appointment of John Donoghue as a director on 2024-11-04 |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Termination of appointment of James Housley as a secretary on 2023-09-30 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 17/08/2317 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Termination of appointment of Paul Skordilis as a director on 2023-01-04 |
| 13/02/2313 February 2023 | Appointment of Mr John Donoghue as a director on 2023-01-04 |
| 08/01/238 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 03/08/203 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOUSLEY / 26/03/2020 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR PAUL SKORDILIS |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOUSLEY / 26/03/2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDONNELL |
| 31/03/2031 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HOUSLEY / 26/03/2020 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/12/186 December 2018 | SECRETARY APPOINTED MR JAMES HOUSLEY |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUYSMANS |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CURTIS SWEET |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BELA HATVANY |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038409900009 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038409900008 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY JILL ROSA |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR MARK MCDONNELL |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR JAMES HOUNSLEY |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038409900010 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOUNSLEY / 16/11/2018 |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038409900007 |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 11/07/1811 July 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 467438.63 |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 467138.63 |
| 16/02/1716 February 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 387657.02 |
| 28/10/1628 October 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 386257.02 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038409900007 |
| 23/09/1523 September 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 385257.02 |
| 23/09/1523 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | 23/10/14 STATEMENT OF CAPITAL GBP 383807.02 |
| 13/10/1413 October 2014 | SECOND FILING FOR FORM SH01 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BELA RUPERT HATVANY / 03/10/2014 |
| 29/09/1429 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 382807.02 |
| 08/07/148 July 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 384257.02 |
| 23/06/1423 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | ADOPT ARTICLES 31/01/2014 |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOVE |
| 07/10/137 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 381907.02 |
| 01/03/131 March 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 381649.86 |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 101 WIGMORE STREET LONDON W1U 1QU UNITED KINGDOM |
| 19/02/1319 February 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 381212.36 |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 362526.55 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/08/123 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/06/1211 June 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 362526.55 |
| 04/01/124 January 2012 | 17/10/11 STATEMENT OF CAPITAL GBP 362526.55 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY DOVE / 01/07/2011 |
| 04/10/114 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 360282.14 |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM WINGREAVE YEATS 65 DUKE STREET LONDON W1K 5NT |
| 15/09/1015 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ARTICLES OF ASSOCIATION |
| 26/08/1026 August 2010 | ALTER ARTICLES 05/08/2010 |
| 09/08/109 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS SWEET / 01/09/2009 |
| 10/12/0810 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0810 December 2008 | ARTICLES OF ASSOCIATION |
| 10/12/0810 December 2008 | COMPANY BUSINESS 05/12/2008 |
| 10/12/0810 December 2008 | ALTER ARTICLES 05/12/2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED CURTIS MICHAEL SWEET |
| 19/08/0819 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | ARTICLES OF ASSOCIATION |
| 10/12/0710 December 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/077 December 2007 | ARTICLES OF ASSOCIATION |
| 04/12/074 December 2007 | COMPANY NAME CHANGED XREFER LIMITED CERTIFICATE ISSUED ON 04/12/07 |
| 27/10/0727 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0730 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0621 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | £ NC 300000/1000000 18/0 |
| 12/08/0512 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/0512 August 2005 | NC INC ALREADY ADJUSTED 18/05/05 |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FT |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ARTICLES OF ASSOCIATION |
| 17/05/0317 May 2003 | £ NC 250000/300000 15/04/03 |
| 15/05/0315 May 2003 | COMPANY NAME CHANGED XREFER.COM LIMITED CERTIFICATE ISSUED ON 15/05/03 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NC INC ALREADY ADJUSTED 05/10/01 |
| 29/10/0129 October 2001 | S-DIV 05/10/01 |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 278 IFFLEY ROAD OXFORD OXFORDSHIRE OX4 4AA |
| 30/11/0030 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | ALTER MEMORANDUM 01/11/00 |
| 20/11/0020 November 2000 | NC INC ALREADY ADJUSTED 01/11/00 |
| 20/11/0020 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0013 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | AMENDING 88(2) 14557@£1/161299 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | ADOPT MEM AND ARTS 04/10/99 |
| 07/10/997 October 1999 | VARYING SHARE RIGHTS AND NAMES 04/10/99 |
| 07/10/997 October 1999 | CONVE 04/10/99 |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/09/9914 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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