CROSS AND HERBERT (DEVON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2211 May 2022 | Return of final meeting in a members' voluntary winding up |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018 |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR MARCUS HILGER |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR APPOINTED HANNS MARTIN LIPP |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 03/12/143 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 02/08/122 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 15/06/1215 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TZ |
| 08/06/988 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | S252 DISP LAYING ACC 01/09/97 |
| 03/09/973 September 1997 | S366A DISP HOLDING AGM 01/09/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: BRITANNIA HOUSE CENTURION PARK TAMWORTH STAFFORDSHIRE B77 5TZ |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 01/05/961 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/11/95 |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/02/9323 February 1993 | RE FACILITY AGREE 30/10/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: MANOR HOUSE MANOR RD MANCETTER ATHERSTONE WARWICKSHIRE CV9 1QY |
| 16/10/9116 October 1991 | ALTER MEM AND ARTS 02/10/91 |
| 16/10/9116 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9116 October 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/10/909 October 1990 | RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: 41 HIGH ST EGHAM SURREY TW20 9DS |
| 14/05/9014 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 30/06/89; NO CHANGE OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 04/08/884 August 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 24/07/87; NO CHANGE OF MEMBERS |
| 20/07/8720 July 1987 | DIRECTOR RESIGNED |
| 05/09/865 September 1986 | ANNUAL RETURN MADE UP TO 08/08/86 |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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