VALIDCROSS LIMITED

Company number 02863029 ·

Active

113 filings

Date Filing
5 Nov 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
9 Oct 2025 Director's details changed for Mr Joseph Banin on 2024-03-27 · 2 pages View document
17 Jul 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Oct 2023 Director's details changed for Mr Ariel Shalom Banin on 2023-10-24 · 2 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
11 Sep 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
1 May 2023 Change of details for 11 St Cross Street Limited as a person with significant control on 2023-04-28 · 2 pages View document
28 Apr 2023 Change of details for 11 St Cross Street Limited as a person with significant control on 2023-04-28 · 2 pages View document
28 Apr 2023 Director's details changed for Mr Ariel Shalom Banin on 2023-04-28 · 2 pages View document
28 Apr 2023 Director's details changed for Mr Joseph Banin on 2023-04-28 · 2 pages View document
28 Feb 2023 Satisfaction of charge 028630290003 in full · 1 page View document
28 Feb 2023 Satisfaction of charge 028630290004 in full · 1 page View document
28 Feb 2023 Satisfaction of charge 028630290002 in full · 1 page View document
28 Feb 2023 Registration of charge 028630290006, created on 2023-02-27 · 28 pages View document
2 Feb 2023 Registration of charge 028630290005, created on 2023-02-02 · 26 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
27 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
17 Nov 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
25 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View document
26 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
18 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
25 Nov 2015 CURREXT FROM 31/12/2015 TO 31/01/2016 View document
28 Oct 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
22 Oct 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O HILLIER HOPKINS LLP RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS WD17 1HP View document
20 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN DIGNUM View document
20 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GAUNT View document
20 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GAUNT View document
20 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CAROL MARTIN View document
20 Oct 2015 DIRECTOR APPOINTED MR JOSEPH BANIN View document
20 Oct 2015 DIRECTOR APPOINTED MR ARIEL SHALOM BANIN View document
13 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028630290004 View document
7 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028630290002 View document
7 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028630290003 View document
29 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GAUNT / 14/10/2014 View document
23 Oct 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE MARTIN / 14/10/2014 View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY GAUNT / 14/10/2014 View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD DIGNUM / 14/10/2014 View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Mar 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN View document
25 Nov 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
21 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Nov 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW View document
19 Nov 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
22 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Nov 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
21 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Dec 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
10 Sep 2009 DIRECTOR APPOINTED ROBERT JOHN GAUNT View document
10 Sep 2009 DIRECTOR APPOINTED JOHN HOWARD DIGNUM View document
10 Sep 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EVELYN DIGNUM View document
10 Sep 2009 DIRECTOR APPOINTED CAROL ANNE MARTIN View document
18 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Oct 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Oct 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View document
9 Nov 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
9 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Nov 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
20 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Nov 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
15 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Oct 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
7 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Nov 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
18 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Dec 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View document
7 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Nov 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
7 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Jan 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View document
12 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Nov 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS View document
20 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Oct 1997 RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS View document
19 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
11 Oct 1996 RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS View document
15 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 Nov 1995 LOCATION OF REGISTER OF MEMBERS View document
28 Nov 1995 REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 5TH FLOOR NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW View document
28 Nov 1995 RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS View document
11 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
30 Oct 1994 RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS View document
5 Oct 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jul 1994 REGISTERED OFFICE CHANGED ON 19/07/94 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD View document
5 Jul 1994 ALTER MEM AND ARTS 24/06/94 View document
6 Feb 1994 NC INC ALREADY ADJUSTED 04/11/93 View document
6 Feb 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/93 View document
14 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
26 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document