CROSSFORGE LIMITED
Company number 01290315 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Appointment of Mr Richard Crispin Jones as a director on 2026-03-31 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Adam David Phillips as a director on 2026-03-31 · 1 page | View document |
| 28 Oct 2025 | Termination of appointment of Christopher Richard Payne as a director on 2025-10-13 · 1 page | View document |
| 9 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 27 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 1 Mar 2024 | Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW United Kingdom to Gorsey Lane Coleshill Birmingham B46 1JU on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Change of details for Mcd Group Limited as a person with significant control on 2024-03-01 · 2 pages | View document |
| 20 Dec 2023 | Termination of appointment of Caroline Louise Farbridge as a secretary on 2023-12-14 · 1 page | View document |
| 20 Dec 2023 | Appointment of Ms Alison Jane Margaret Hughes as a secretary on 2023-12-14 · 2 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 3 Aug 2023 | Appointment of Mr Adam David Phillips as a director on 2023-08-01 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Philip Andrew Gormley as a director on 2023-08-01 · 1 page | View document |
| 17 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 14 Sep 2022 | Termination of appointment of Prism Cosec Limited as a secretary on 2022-09-06 · 1 page | View document |
| 14 Sep 2022 | Appointment of Ms Caroline Louise Farbridge as a secretary on 2022-09-06 · 2 pages | View document |
| 7 Apr 2022 | Termination of appointment of Karen Lorraine Atterbury as a director on 2022-04-04 · 1 page | View document |
| 7 Apr 2022 | Appointment of Prism Cosec Limited as a secretary on 2022-04-04 · 2 pages | View document |
| 7 Apr 2022 | Appointment of Mr Philip Andrew Gormley as a director on 2022-04-04 · 2 pages | View document |
| 7 Apr 2022 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2022-04-04 · 1 page | View document |
| 13 Oct 2021 | Appointment of Miss Karen Lorraine Atterbury as a director on 2021-10-06 · 2 pages | View document |
| 13 Oct 2021 | Termination of appointment of Stephen Graham Wilson as a director on 2021-10-06 · 1 page | View document |
| 24 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 16 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 18 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM WILSON / 16/09/2019 | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 17 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM WILSON / 17/09/2019 | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM GORSEY LANE COLESHILL BIRMINGHAM B46 1LW ENGLAND | View document |
| 8 Jan 2019 | SECRETARY APPOINTED MISS KAREN LORRAINE ATTERBURY | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM PO BOX 1 GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1LW | View document |
| 22 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 | View document |
| 8 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MCD GROUP LIMITED / 08/08/2018 | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH WARD | View document |
| 1 Aug 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 26 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 3 Oct 2017 | SECRETARY APPOINTED MRS SARAH LOUISE WARD | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY DUGGAN | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PAYNE | View document |
| 29 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, NO UPDATES | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED MR STEPHEN GRAHAM WILSON | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BREWER | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 29 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 15 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS | View document |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 15 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Aug 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 18 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Aug 2011 | ADOPT ARTICLES 24/07/2011 | View document |
| 20 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 28 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JU | View document |
| 15 Dec 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: PO BOX 1 RIVERSIDE WAY BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5NH | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jul 2000 | S366A DISP HOLDING AGM 12/07/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Oct 1999 | DIRECTOR RESIGNED | View document |
| 29 Jul 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS | View document |
| 12 Jun 1998 | SECRETARY RESIGNED | View document |
| 5 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 22 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1997 | DIRECTOR RESIGNED | View document |
| 22 Oct 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 22 Oct 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: CONCORD HOUSE, DABELL AVENUE, NOTTINGHAM. NG6 8WA. | View document |
| 22 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | View document |
| 28 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 1997 | SECRETARY RESIGNED | View document |
| 2 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 14 Aug 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | View document |
| 4 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 4 Dec 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/11/95 | View document |
| 10 Aug 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS | View document |
| 20 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 11 Aug 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS | View document |
| 20 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 Jul 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 12 Aug 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS | View document |
| 13 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Sep 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS | View document |
| 29 Jan 1991 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS | View document |
| 29 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 3 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: NO. 1 KING STREET, MANCHESTER. M2 6AW. | View document |
| 13 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 3 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1989 | DIRECTOR RESIGNED | View document |
| 18 Aug 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS | View document |
| 28 Jun 1989 | DIRECTOR RESIGNED | View document |
| 27 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1989 | DIRECTOR RESIGNED | View document |
| 21 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Feb 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 16 Jan 1989 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | REGISTERED OFFICE CHANGED ON 10/11/88 FROM: LION HOUSE 41 YORK PLACE LEEDS LS1 2ED | View document |
| 15 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 10 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 1988 | DIRECTOR RESIGNED | View document |
| 1 Feb 1988 | DIRECTOR RESIGNED | View document |
| 1 Feb 1988 | DIRECTOR RESIGNED | View document |
| 10 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 26 Nov 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS | View document |
| 17 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1987 | DIRECTOR RESIGNED | View document |
| 17 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1987 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS | View document |
| 24 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 26 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1986 | REGISTERED OFFICE CHANGED ON 16/10/86 FROM: MCD HOUSE HOO FARM KIDDERMINSTER WORCESTERSHIRE DY11 7RA | View document |
| 16 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |