CROSS & WELLS LIMITED

04612005
14TH FLOOR 33 CAVENDISH SQUARE LONDON ENGLAND W1G 0PW

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2024 officers Termination of appointment of director (Mathew David Newns) 1 Buy now
21 Oct 2024 officers Appointment of director (Mr Scott Francis) 2 Buy now
21 Oct 2024 officers Appointment of director (Miss Karen Sands) 2 Buy now
18 Oct 2024 officers Termination of appointment of director (David Edward Reginald Price) 1 Buy now
22 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Apr 2023 mortgage Registration of a charge 17 Buy now
14 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Steve Wardell) 1 Buy now
13 Jan 2023 resolution Resolution 3 Buy now
13 Jan 2023 incorporation Memorandum Articles 21 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 22 Buy now
16 Dec 2022 officers Appointment of director (Mr Mathew David Newns) 2 Buy now
12 Dec 2022 officers Appointment of director (Mr Paul Beaumont) 2 Buy now
12 Dec 2022 officers Appointment of director (Mr David Edward Reginald Price) 2 Buy now
12 Dec 2022 officers Termination of appointment of director (Richard William John Marshall) 1 Buy now
12 Dec 2022 officers Termination of appointment of director (Stephen Colin Cross) 1 Buy now
12 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2022 mortgage Registration of a charge 18 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Stephen Colin Cross) 2 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 20 Buy now
08 Jan 2021 accounts Annual Accounts 22 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 22 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 officers Termination of appointment of director (John Roland Wells) 1 Buy now
03 Sep 2018 accounts Annual Accounts 19 Buy now
14 Mar 2018 officers Change of particulars for director (Mr Stephen Colin Cross) 2 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2017 accounts Annual Accounts 19 Buy now
20 Jan 2017 officers Appointment of director (Mr Richard William John Marshall) 2 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 officers Change of particulars for director (Stephen Colin Cross) 2 Buy now
13 Oct 2016 accounts Annual Accounts 18 Buy now
03 Mar 2016 officers Change of particulars for director (Steve Wardell) 2 Buy now
30 Dec 2015 annual-return Annual Return 5 Buy now
14 Oct 2015 accounts Annual Accounts 16 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
21 Jul 2014 officers Termination of appointment of secretary (Barbara Cross) 1 Buy now
01 Jul 2014 accounts Annual Accounts 17 Buy now
03 Jan 2014 annual-return Annual Return 6 Buy now
09 Aug 2013 officers Appointment of director (Steve Wardell) 3 Buy now
21 Mar 2013 accounts Annual Accounts 17 Buy now
02 Jan 2013 annual-return Annual Return 5 Buy now
05 Apr 2012 accounts Annual Accounts 16 Buy now
15 Dec 2011 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 16 Buy now
22 Dec 2010 annual-return Annual Return 5 Buy now
01 Sep 2010 officers Change of particulars for director (Stephen Colin Cross) 3 Buy now
27 Aug 2010 officers Change of particulars for director (John Roland Wells) 3 Buy now
30 Apr 2010 accounts Annual Accounts 16 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
07 Jul 2009 accounts Annual Accounts 17 Buy now
01 Feb 2009 accounts Annual Accounts 17 Buy now
26 Jan 2009 annual-return Return made up to 09/12/08; full list of members 3 Buy now
22 Oct 2008 accounts Accounting reference date shortened from 31/12/2007 to 30/12/2007 1 Buy now
14 Oct 2008 address Registered office changed on 14/10/2008 from 3RD floor 127 clerkenwell road london EC1R 5DB 1 Buy now
19 Aug 2008 officers Director's change of particulars / john wells / 01/04/2008 1 Buy now
07 Jan 2008 annual-return Return made up to 09/12/07; full list of members 2 Buy now
30 Oct 2007 accounts Annual Accounts 17 Buy now
26 Oct 2007 officers Director's particulars changed 1 Buy now
30 May 2007 officers Director's particulars changed 1 Buy now
06 Mar 2007 officers Director's particulars changed 1 Buy now
22 Dec 2006 annual-return Return made up to 09/12/06; full list of members 2 Buy now
11 Oct 2006 accounts Annual Accounts 7 Buy now
04 Jan 2006 annual-return Return made up to 09/12/05; full list of members 2 Buy now
02 Nov 2005 accounts Annual Accounts 7 Buy now
23 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Dec 2004 annual-return Return made up to 09/12/04; full list of members 7 Buy now
26 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
13 Oct 2004 accounts Annual Accounts 16 Buy now
18 Mar 2004 officers Director's particulars changed 1 Buy now
30 Dec 2003 annual-return Return made up to 09/12/03; full list of members 5 Buy now
05 Mar 2003 mortgage Particulars of mortgage/charge 11 Buy now
24 Feb 2003 capital Ad 13/12/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
10 Jan 2003 officers New secretary appointed 2 Buy now
10 Jan 2003 officers New director appointed 3 Buy now
10 Jan 2003 officers New director appointed 3 Buy now
10 Jan 2003 address Registered office changed on 10/01/03 from: 120 east road london N1 6AA 1 Buy now
02 Jan 2003 officers Director resigned 1 Buy now
02 Jan 2003 officers Secretary resigned 1 Buy now
20 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
09 Dec 2002 incorporation Incorporation Company 16 Buy now