VALIDCROSS LIMITED
Company number 02863029 · Monitor this company
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 |