Blue Cross Trading Company Ltd was registered on 07 December 1987 with its registered office in Oxfordshire, it's status is listed as "Active". Heaton, Iain Sholto, Fuller, Adele Susannah, Hollands, Richard Stuart, Evans, Mark Stephen are listed as directors of this company. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Mark Stephen | 27 March 2014 | 13 March 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEATON, Iain Sholto | 28 March 2019 | - | 1 |
FULLER, Adele Susannah | 07 February 2017 | 14 September 2018 | 1 |
HOLLANDS, Richard Stuart | 27 March 2014 | 10 December 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
AP01 - Appointment of director | 08 September 2020 | |
TM01 - Termination of appointment of director | 21 August 2020 | |
CS01 - N/A | 29 June 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 28 June 2019 | |
AP03 - Appointment of secretary | 19 June 2019 | |
MR01 - N/A | 13 February 2019 | |
TM02 - Termination of appointment of secretary | 14 September 2018 | |
AP01 - Appointment of director | 08 August 2018 | |
AA - Annual Accounts | 18 July 2018 | |
PSC02 - N/A | 29 June 2018 | |
PSC09 - N/A | 29 June 2018 | |
CS01 - N/A | 28 June 2018 | |
TM01 - Termination of appointment of director | 07 December 2017 | |
AP01 - Appointment of director | 11 October 2017 | |
CH01 - Change of particulars for director | 04 October 2017 | |
AP01 - Appointment of director | 04 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
AA - Annual Accounts | 17 August 2017 | |
CS01 - N/A | 23 June 2017 | |
AP01 - Appointment of director | 16 March 2017 | |
TM01 - Termination of appointment of director | 16 March 2017 | |
AP03 - Appointment of secretary | 14 February 2017 | |
TM01 - Termination of appointment of director | 07 February 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 04 July 2016 | |
TM02 - Termination of appointment of secretary | 14 December 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AP01 - Appointment of director | 15 April 2015 | |
TM01 - Termination of appointment of director | 15 April 2015 | |
TM01 - Termination of appointment of director | 15 April 2015 | |
TM01 - Termination of appointment of director | 15 April 2015 | |
TM01 - Termination of appointment of director | 25 March 2015 | |
AP01 - Appointment of director | 11 March 2015 | |
AP01 - Appointment of director | 11 March 2015 | |
AP01 - Appointment of director | 11 March 2015 | |
AP01 - Appointment of director | 11 March 2015 | |
CH01 - Change of particulars for director | 29 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 02 July 2014 | |
AP03 - Appointment of secretary | 15 April 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
TM01 - Termination of appointment of director | 13 March 2014 | |
TM01 - Termination of appointment of director | 04 March 2014 | |
AA - Annual Accounts | 28 August 2013 | |
TM01 - Termination of appointment of director | 02 July 2013 | |
AR01 - Annual Return | 19 June 2013 | |
CERTNM - Change of name certificate | 09 October 2012 | |
CONNOT - N/A | 09 October 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 04 July 2012 | |
CH01 - Change of particulars for director | 04 July 2012 | |
CH01 - Change of particulars for director | 04 July 2012 | |
CH01 - Change of particulars for director | 04 July 2012 | |
CH01 - Change of particulars for director | 04 July 2012 | |
CH01 - Change of particulars for director | 04 July 2012 | |
CH01 - Change of particulars for director | 04 July 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 14 June 2011 | |
TM02 - Termination of appointment of secretary | 10 February 2011 | |
AA - Annual Accounts | 10 August 2010 | |
AR01 - Annual Return | 11 July 2010 | |
CH01 - Change of particulars for director | 11 July 2010 | |
CH01 - Change of particulars for director | 11 July 2010 | |
CH01 - Change of particulars for director | 11 July 2010 | |
CH01 - Change of particulars for director | 11 July 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
363a - Annual Return | 07 July 2009 | |
AA - Annual Accounts | 01 July 2009 | |
288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
363a - Annual Return | 10 July 2008 | |
AA - Annual Accounts | 24 June 2008 | |
288b - Notice of resignation of directors or secretaries | 21 June 2008 | |
288b - Notice of resignation of directors or secretaries | 21 June 2008 | |
288b - Notice of resignation of directors or secretaries | 21 June 2008 | |
288b - Notice of resignation of directors or secretaries | 21 June 2008 | |
AA - Annual Accounts | 05 July 2007 | |
363a - Annual Return | 03 July 2007 | |
288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
363a - Annual Return | 06 July 2006 | |
AA - Annual Accounts | 29 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2005 | |
363s - Annual Return | 05 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2005 | |
AA - Annual Accounts | 02 July 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
287 - Change in situation or address of Registered Office | 10 September 2004 | |
363s - Annual Return | 27 July 2004 | |
288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
AA - Annual Accounts | 07 July 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
AA - Annual Accounts | 09 July 2003 | |
363s - Annual Return | 25 June 2003 | |
363s - Annual Return | 11 July 2002 | |
287 - Change in situation or address of Registered Office | 03 May 2002 | |
AA - Annual Accounts | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 28 August 2001 | |
288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
363s - Annual Return | 10 July 2000 | |
AA - Annual Accounts | 03 April 2000 | |
288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
363s - Annual Return | 13 July 1999 | |
AA - Annual Accounts | 10 March 1999 | |
AA - Annual Accounts | 19 November 1998 | |
363s - Annual Return | 14 July 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1998 | |
395 - Particulars of a mortgage or charge | 12 August 1997 | |
363s - Annual Return | 31 July 1997 | |
AA - Annual Accounts | 31 July 1997 | |
288 - N/A | 19 July 1996 | |
288 - N/A | 19 July 1996 | |
AA - Annual Accounts | 19 July 1996 | |
363s - Annual Return | 19 July 1996 | |
288 - N/A | 19 July 1996 | |
288 - N/A | 19 July 1996 | |
288 - N/A | 28 June 1996 | |
288 - N/A | 28 June 1996 | |
AA - Annual Accounts | 02 August 1995 | |
363s - Annual Return | 02 August 1995 | |
363s - Annual Return | 13 July 1994 | |
AA - Annual Accounts | 30 June 1994 | |
363s - Annual Return | 21 August 1993 | |
395 - Particulars of a mortgage or charge | 20 August 1993 | |
AA - Annual Accounts | 29 July 1993 | |
288 - N/A | 18 April 1993 | |
288 - N/A | 18 February 1993 | |
AA - Annual Accounts | 28 July 1992 | |
363s - Annual Return | 23 July 1992 | |
288 - N/A | 07 October 1991 | |
AA - Annual Accounts | 02 September 1991 | |
363b - Annual Return | 02 September 1991 | |
363(287) - N/A | 02 September 1991 | |
288 - N/A | 22 October 1990 | |
288 - N/A | 22 October 1990 | |
288 - N/A | 22 October 1990 | |
AA - Annual Accounts | 08 October 1990 | |
363 - Annual Return | 08 October 1990 | |
AA - Annual Accounts | 11 January 1990 | |
288 - N/A | 27 October 1989 | |
363 - Annual Return | 30 August 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 December 1987 | |
NEWINC - New incorporation documents | 07 December 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 February 2019 | Outstanding |
N/A |
Debenture | 04 August 1997 | Outstanding |
N/A |
Mortgage debenture | 06 August 1993 | Fully Satisfied |
N/A |