J.J. CROSS LIMITED

00607643
30 ST. MARY AXE LONDON ENGLAND EC3A 8BF

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Sep 2024 accounts Annual Accounts 13 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 13 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 accounts Annual Accounts 14 Buy now
26 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 14 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 14 Buy now
29 May 2020 officers Termination of appointment of secretary (David James Lanchester) 1 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 14 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 16 Buy now
15 Feb 2018 resolution Resolution 12 Buy now
15 Feb 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Feb 2018 officers Appointment of director (Mr Trevor John Mitchell) 2 Buy now
09 Feb 2018 officers Termination of appointment of director (Martin Robert Walton) 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2017 accounts Annual Accounts 15 Buy now
12 May 2017 officers Appointment of secretary (David James Lanchester) 2 Buy now
31 Mar 2017 officers Termination of appointment of secretary (Alexandra Dent) 1 Buy now
04 Jan 2017 capital Second Filing Capital Allotment Shares 7 Buy now
21 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2016 insolvency Solvency Statement dated 20/12/16 1 Buy now
21 Dec 2016 resolution Resolution 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 capital Return of Allotment of shares 4 Buy now
07 Jul 2016 accounts Annual Accounts 16 Buy now
12 Feb 2016 officers Termination of appointment of director (Andrew Smith) 1 Buy now
04 Dec 2015 annual-return Annual Return 5 Buy now
17 Apr 2015 officers Termination of appointment of secretary (Martin Robert Walton) 1 Buy now
17 Apr 2015 officers Appointment of director (Mr Martin Robert Walton) 2 Buy now
17 Apr 2015 officers Appointment of secretary (Miss Alexandra Dent) 2 Buy now
17 Apr 2015 accounts Annual Accounts 13 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
15 Aug 2014 accounts Annual Accounts 13 Buy now
06 Dec 2013 annual-return Annual Return 4 Buy now
10 Jun 2013 accounts Annual Accounts 14 Buy now
21 Dec 2012 annual-return Annual Return 4 Buy now
21 Dec 2012 officers Termination of appointment of director (Alison Tupper) 1 Buy now
21 Sep 2012 accounts Annual Accounts 17 Buy now
10 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2012 annual-return Annual Return 4 Buy now
21 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2011 accounts Annual Accounts 16 Buy now
15 Jul 2011 auditors Auditors Resignation Company 1 Buy now
05 Jan 2011 annual-return Annual Return 4 Buy now
20 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jul 2010 officers Appointment of secretary (Mr Martin Robert Walton) 1 Buy now
07 Jul 2010 officers Termination of appointment of secretary (Victoria French) 1 Buy now
11 May 2010 capital Return of Allotment of shares 4 Buy now
22 Apr 2010 resolution Resolution 32 Buy now
10 Mar 2010 accounts Annual Accounts 16 Buy now
02 Mar 2010 officers Appointment of director (Miss Alison Clare Tupper) 2 Buy now
11 Dec 2009 annual-return Annual Return 4 Buy now
16 Oct 2009 officers Change of particulars for director (Andrew Smith) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Ms Victoria Rosamond French) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Mark Lawrence) 2 Buy now
24 Sep 2009 resolution Resolution 2 Buy now
14 Sep 2009 officers Director appointed mark lawrence 1 Buy now
09 Sep 2009 officers Appointment terminated director barry defalco 1 Buy now
14 May 2009 accounts Annual Accounts 15 Buy now
23 Dec 2008 annual-return Return made up to 29/11/08; full list of members 3 Buy now
23 Dec 2008 address Location of register of members 1 Buy now
23 Dec 2008 address Location of debenture register 1 Buy now
23 Dec 2008 address Registered office changed on 23/12/2008 from stanhope house 116-118 walworth road london SE17 1JY 1 Buy now
22 Oct 2008 accounts Annual Accounts 15 Buy now
31 Dec 2007 annual-return Return made up to 29/11/07; no change of members 7 Buy now
28 Dec 2007 auditors Auditors Resignation Company 1 Buy now
22 Nov 2007 address Registered office changed on 22/11/07 from: 25 park street macclesfield cheshire SK11 6SS 1 Buy now
16 Aug 2007 officers Secretary resigned 1 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
16 Aug 2007 officers New secretary appointed 2 Buy now
24 May 2007 accounts Annual Accounts 16 Buy now
11 May 2007 officers New director appointed 2 Buy now
20 Dec 2006 annual-return Return made up to 29/11/06; full list of members 7 Buy now
21 Jun 2006 officers Director resigned 1 Buy now
03 Jun 2006 accounts Annual Accounts 17 Buy now
27 Jan 2006 annual-return Return made up to 29/11/05; full list of members 7 Buy now
10 Nov 2005 officers New director appointed 2 Buy now
10 Nov 2005 officers Director resigned 1 Buy now
27 Jun 2005 officers Director resigned 1 Buy now
31 May 2005 officers Director resigned 1 Buy now
15 Apr 2005 accounts Annual Accounts 16 Buy now
23 Dec 2004 annual-return Return made up to 29/11/04; full list of members 8 Buy now
23 Jul 2004 accounts Annual Accounts 15 Buy now
10 Mar 2004 officers New director appointed 2 Buy now
29 Dec 2003 annual-return Return made up to 13/12/03; full list of members 7 Buy now
28 Aug 2003 accounts Annual Accounts 15 Buy now
07 Jul 2003 officers Director resigned 1 Buy now
20 Jan 2003 annual-return Return made up to 13/12/02; full list of members 8 Buy now
17 Aug 2002 accounts Annual Accounts 14 Buy now
15 Aug 2002 officers Director resigned 1 Buy now
03 Jan 2002 annual-return Return made up to 13/12/01; full list of members 8 Buy now