Johns Cross Conversions Ltd was founded on 17 November 1997 and has its registered office in Rye in East Sussex. Waller, David John, Waller, Eileen Patricia, Collins, Lance Robert are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALLER, David John | 17 November 1997 | - | 1 |
WALLER, Eileen Patricia | 17 November 1997 | - | 1 |
COLLINS, Lance Robert | 01 January 2016 | 08 August 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 16 September 2020 | |
CS01 - N/A | 05 November 2019 | |
AA - Annual Accounts | 03 June 2019 | |
MR04 - N/A | 15 March 2019 | |
MR04 - N/A | 15 March 2019 | |
CS01 - N/A | 07 November 2018 | |
AA - Annual Accounts | 01 May 2018 | |
AD01 - Change of registered office address | 03 April 2018 | |
CS01 - N/A | 06 November 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 July 2017 | |
SH08 - Notice of name or other designation of class of shares | 27 July 2017 | |
SH08 - Notice of name or other designation of class of shares | 27 July 2017 | |
SH08 - Notice of name or other designation of class of shares | 27 July 2017 | |
MR04 - N/A | 07 June 2017 | |
AA - Annual Accounts | 10 April 2017 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 19 April 2016 | |
AP01 - Appointment of director | 13 January 2016 | |
AR01 - Annual Return | 28 November 2015 | |
AA - Annual Accounts | 11 June 2015 | |
AD01 - Change of registered office address | 12 March 2015 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 16 April 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 05 October 2011 | |
DISS40 - Notice of striking-off action discontinued | 16 March 2011 | |
AR01 - Annual Return | 15 March 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 March 2011 | |
AA - Annual Accounts | 03 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 July 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA - Annual Accounts | 05 November 2009 | |
AAMD - Amended Accounts | 03 August 2009 | |
395 - Particulars of a mortgage or charge | 09 May 2009 | |
363a - Annual Return | 21 November 2008 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 29 November 2007 | |
AA - Annual Accounts | 01 November 2007 | |
AA - Annual Accounts | 06 January 2007 | |
363a - Annual Return | 29 December 2006 | |
363a - Annual Return | 11 November 2005 | |
AA - Annual Accounts | 23 May 2005 | |
363s - Annual Return | 11 November 2004 | |
AA - Annual Accounts | 20 October 2004 | |
363s - Annual Return | 21 November 2003 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 30 January 2003 | |
363s - Annual Return | 27 November 2002 | |
287 - Change in situation or address of Registered Office | 27 November 2002 | |
AA - Annual Accounts | 01 November 2002 | |
395 - Particulars of a mortgage or charge | 23 February 2002 | |
AA - Annual Accounts | 31 October 2001 | |
395 - Particulars of a mortgage or charge | 24 March 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363a - Annual Return | 28 December 2000 | |
363a - Annual Return | 01 February 2000 | |
AA - Annual Accounts | 30 September 1999 | |
363a - Annual Return | 08 March 1999 | |
395 - Particulars of a mortgage or charge | 24 October 1998 | |
353 - Register of members | 18 September 1998 | |
287 - Change in situation or address of Registered Office | 18 September 1998 | |
395 - Particulars of a mortgage or charge | 09 February 1998 | |
288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
225 - Change of Accounting Reference Date | 28 November 1997 | |
CERTNM - Change of name certificate | 21 November 1997 | |
NEWINC - New incorporation documents | 17 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 May 2009 | Outstanding |
N/A |
Debenture | 18 February 2002 | Fully Satisfied |
N/A |
Debenture | 20 March 2001 | Fully Satisfied |
N/A |
Rental deposit deed | 22 October 1998 | Fully Satisfied |
N/A |
Mortgage debenture | 27 January 1998 | Fully Satisfied |
N/A |