CROSS ENGINEERING (SWANSEA) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 29/07/2529 July 2025 New | Notification of X Engineering Limited as a person with significant control on 2023-06-30 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 19/07/2319 July 2023 | Cessation of David Richard Jeffreys as a person with significant control on 2023-06-30 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 19/07/2319 July 2023 | Notification of Abigail Sarah Jeffreys as a person with significant control on 2023-06-30 |
| 19/07/2319 July 2023 | Director's details changed for Miss Abigail Sarah Jeffreys on 2023-07-06 |
| 07/07/237 July 2023 | Registration of charge 018041200002, created on 2023-06-30 |
| 06/07/236 July 2023 | Appointment of Miss Abigail Sarah Jeffreys as a director on 2023-06-30 |
| 05/07/235 July 2023 | Appointment of Mr Andrew John Phillips as a director on 2023-06-30 |
| 05/07/235 July 2023 | Termination of appointment of Robert Michael Mellor as a director on 2023-06-30 |
| 05/07/235 July 2023 | Termination of appointment of David Richard Jeffreys as a director on 2023-06-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-10 |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-18 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | 05/05/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 05/05/205 May 2020 | Annual accounts for year ending 05 May 2020 |
| 05/02/205 February 2020 | 05/05/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD JEFFREYS |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALUN LOOKER |
| 10/12/1910 December 2019 | CESSATION OF ALUN LOOKER AS A PSC |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR DAVID RICHARD JEFFREYS |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR ROBERT MICHAEL MELLOR |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 05/05/195 May 2019 | Annual accounts for year ending 05 May 2019 |
| 05/02/195 February 2019 | 05/05/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 05/05/185 May 2018 | Annual accounts for year ending 05 May 2018 |
| 02/02/182 February 2018 | 05/05/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALUN LOOKER |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 05/05/175 May 2017 | Annual accounts for year ending 05 May 2017 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 5 May 2016 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH MORGAN |
| 23/06/1623 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | Registered office address changed from , 1st Floor 1 st. Johns Court, Upper Forest Way Swansea Enterprise Park, Enterprise Park, Swansea, SA6 8QQ to C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ on 2016-06-23 |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 1ST FLOOR 1 ST. JOHNS COURT UPPER FOREST WAY SWANSEA ENTERPRISE PARK ENTERPRISE PARK SWANSEA SA6 8QQ |
| 05/05/165 May 2016 | Annual accounts for year ending 05 May 2016 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 16-18 PONTARDULAIS ROAD GORSEINON SWANSEA SA4 4FE |
| 03/05/163 May 2016 | Registered office address changed from , 16-18 Pontardulais Road, Gorseinon, Swansea, SA4 4FE to C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ on 2016-05-03 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 5 May 2015 |
| 22/06/1522 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 10/11/1410 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/14 |
| 16/07/1416 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 5 May 2013 |
| 01/07/131 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 5 May 2012 |
| 12/07/1212 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 5 May 2011 |
| 08/07/118 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 5 May 2010 |
| 30/06/1030 June 2010 | 18/06/10 NO CHANGES |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 5 May 2009 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | NC INC ALREADY ADJUSTED 19/06/08 |
| 24/04/0924 April 2009 | GBP NC 100000/1000000 19/06/2008 |
| 24/04/0924 April 2009 | NC INC ALREADY ADJUSTED 19/06/2008 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 5 May 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 5 May 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: GARNGOCH INDUSTRIAL ESTATE GORSEINON W GLAM |
| 19/07/0619 July 2006 | |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/93 |
| 10/08/9310 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9313 July 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/90 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 05/05/88 |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 09/05/87 |
| 08/04/888 April 1988 | RETURN MADE UP TO 19/03/88; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 05/05/86 |
| 07/07/867 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 05/05/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 29/03/8429 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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