CROSS COUNTRY DISTRIBUTION LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-04-30

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28/01/2528 January 2025 Confirmation statement made on 2025-01-20 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/01/2428 January 2024 Micro company accounts made up to 2023-04-30

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17/01/2417 January 2024 Confirmation statement made on 2024-01-06 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/01/2329 January 2023 Micro company accounts made up to 2022-04-30

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11/01/2311 January 2023 Confirmation statement made on 2023-01-06 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-04-30

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12/01/2212 January 2022 Confirmation statement made on 2022-01-06 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/03/2121 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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13/10/1713 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/01/1613 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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05/11/155 November 2015 DIRECTOR APPOINTED MR ALAN PAYNE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/01/147 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/02/1315 February 2013 APPOINTMENT TERMINATED, SECRETARY TANIA WIEMER

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/01/138 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/01/126 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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06/01/126 January 2012 SECRETARY'S CHANGE OF PARTICULARS / TANIA SHERRYL WIEMER / 01/02/2011

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06/01/126 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WIEMER / 01/02/2011

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15/07/1115 July 2011 PREVEXT FROM 31/01/2011 TO 30/04/2011

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21/02/1121 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/02/1022 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WIEMER / 26/01/2010

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07/01/107 January 2010 31/01/09 TOTAL EXEMPTION FULL

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16/02/0916 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 31/01/08 TOTAL EXEMPTION FULL

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13/02/0813 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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31/01/0631 January 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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16/02/0416 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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17/05/0317 May 2003 SECRETARY'S PARTICULARS CHANGED

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06/02/036 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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15/02/0215 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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25/06/0125 June 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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27/02/0127 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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07/08/007 August 2000 REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 15A BRADFIELD CLOSE FINEDON ROAD INDUSTRIAL WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4RQ

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07/08/007 August 2000 NEW SECRETARY APPOINTED

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28/07/0028 July 2000 SECRETARY RESIGNED

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10/02/0010 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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09/02/999 February 1999 REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 15 BRADFIELD CLOSE FINEDON ROAD INDUSTRIAL WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4RQ

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09/02/999 February 1999 NEW SECRETARY APPOINTED

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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04/02/994 February 1999 SECRETARY RESIGNED

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04/02/994 February 1999 REGISTERED OFFICE CHANGED ON 04/02/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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04/02/994 February 1999 DIRECTOR RESIGNED

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26/01/9926 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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