CXR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Full accounts made up to 2024-06-29 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 20/03/2420 March 2024 | Full accounts made up to 2023-06-29 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 14/04/2314 April 2023 | Appointment of Paul Anthony Diamond as a director on 2023-04-14 |
| 14/04/2314 April 2023 | Termination of appointment of Paul David Lattin as a director on 2023-04-14 |
| 11/04/2311 April 2023 | Full accounts made up to 2022-06-29 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 07/04/227 April 2022 | Full accounts made up to 2021-06-29 |
| 01/02/221 February 2022 | Director's details changed for Mr Alan Leighton Mixer on 2021-08-01 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 01/07/211 July 2021 | Appointment of Mr Kieran Benjamin Kent as a director on 2021-07-01 |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 29/06/19 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR PAUL DAVID LATTIN |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC STAS |
| 06/03/196 March 2019 | FULL ACCOUNTS MADE UP TO 29/06/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 29/06/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR ALAN LEIGHTON MIXER |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BALDWIN |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 29/06/16 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN STAS / 15/11/2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 29/06/15 |
| 06/10/156 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/03/1530 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 01/10/141 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY MEHRA / 31/01/2014 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY COMPANY LAW CONSULTANTS LIMITED |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM SEVEN GABLES HOUSE 30 LETCHMORE ROAD RADLETT HERTFORDSHIRE WD7 8HT |
| 31/01/1431 January 2014 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN STAS / 31/01/2014 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS BALDWIN / 31/01/2014 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTOWSKI |
| 07/10/137 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR FRANCIS BALDWIN |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENT |
| 16/10/1216 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/10/1112 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | ADOPT ARTICLES 15/09/2011 |
| 03/10/113 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK CHOPRA |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MARC JOHN STAS |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MORTON |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BALDWIN |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR DAVID JAMES KENT |
| 11/10/1011 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BALDWIN / 01/10/2009 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KOTOWSKI / 01/10/2009 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JAMES MORTON / 01/10/2009 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY MEHRA / 01/10/2009 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK CHOPRA / 01/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/11/067 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 10/07/0510 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 190 STRAND LONDON WC2R 1JN |
| 26/10/0426 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ARTICLES OF ASSOCIATION |
| 30/09/0430 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0430 September 2004 | NC INC ALREADY ADJUSTED 24/06/04 |
| 16/09/0416 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0419 July 2004 | NC INC ALREADY ADJUSTED 20/08/03 |
| 19/07/0419 July 2004 | NC INC ALREADY ADJUSTED 20/08/03 |
| 16/04/0416 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/033 November 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/12/023 December 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIV 01/08/02 |
| 20/08/0220 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0220 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/0220 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0216 July 2002 | 260 SHARES AT £1 280602 AMENDING |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: HART BROWN 20 BEDFORD ROAD GUILDFORD SURREY GU1 4TH |
| 04/07/024 July 2002 | £ NC 100/1000 28/06/0 |
| 04/07/024 July 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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