Date | Document Type | Document Description |
---|
2025-01-02 | | CONFIRMATION STATEMENT MADE ON 27/12/24, WITH NO UPDATES |
2024-04-11 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 |
2024-01-02 | | CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES |
2023-04-24 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 |
2023-01-03 | | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES |
2023-01-03 | CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES |
2022-01-04 | | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES |
2022-01-04 | CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES |
2021-11-24 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 |
2021-05-14 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 |
2021-01-05 | CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES |
2020-05-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 |
2020-04-27 | PSC04 | Change of details for Mr Hugh Alan Cornwell as a person with significant control on 2020-04-27 |
2020-04-27 | CH01 | Director's details changed for Mr Hugh Alan Cornwell on 2020-04-27 |
2020-01-24 | CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES |
2019-04-02 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 |
2019-01-02 | CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES |
2018-04-30 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 |
2018-01-02 | CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES |
2017-04-05 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 |
2017-01-06 | LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 |
2017-01-06 | CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
2016-04-29 | AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-01-04 | AR01 | 27/12/15 ANNUAL RETURN FULL LIST |
2016-01-04 | CH01 | Director's details changed for Mr Hugh Alan Cornwell on 2015-12-27 |
2015-05-29 | AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-01-27 | LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 |
2015-01-27 | AR01 | 27/12/14 ANNUAL RETURN FULL LIST |
2015-01-27 | CH01 | Director's details changed for Mr Hugh Alan Cornwell on 2014-12-27 |
2014-05-28 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 |
2014-01-03 | LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 |
2014-01-03 | AR01 | 27/12/13 ANNUAL RETURN FULL LIST |
2014-01-03 | CH01 | Director's details changed for Hugh Alan Cornwell on 2013-12-27 |
2013-04-08 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 |
2013-01-03 | AR01 | 27/12/12 ANNUAL RETURN FULL LIST |
2012-06-01 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 |
2012-01-25 | AR01 | 27/12/11 ANNUAL RETURN FULL LIST |
2011-01-26 | AR01 | 27/12/10 ANNUAL RETURN FULL LIST |
2011-01-17 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 |
2010-06-21 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 |
2010-03-17 | AP04 | Appointment of corporate company secretary Dales Evans Business Management Limited |
2010-03-10 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WINIFRED CORNWELL |
2010-03-10 | AR01 | 27/12/09 ANNUAL RETURN FULL LIST |
2010-03-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN CORNWELL / 01/10/2009 |
2009-02-27 | 363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
2008-12-23 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
2008-10-01 | AA | 31/08/07 TOTAL EXEMPTION FULL |
2008-02-28 | 363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
2008-02-27 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH CORNWELL / 15/02/2008 |
2007-08-29 | 287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM:
C/O DAVID FAGENCE
LOWER LANCARROW FOUR LANES
REDRUTH
CORNWALL TR16 6NJ |
2007-04-21 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2007-01-17 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2007-01-17 | 363s | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
2006-01-19 | 363s | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
2005-10-19 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-07-28 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2005-01-07 | 363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
2004-05-12 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-12-24 | 363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
2003-06-10 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-12-17 | 363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
2002-02-21 | 363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
2002-02-15 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-08-30 | AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/00 |
2001-01-09 | 363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
2000-09-21 | AA | FULL ACCOUNTS MADE UP TO 31/08/99 |
2000-02-04 | 363s | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
1999-08-24 | AA | FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-12-22 | 363s | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
1998-09-01 | AA | FULL ACCOUNTS MADE UP TO 31/08/96 |
1998-09-01 | AA | FULL ACCOUNTS MADE UP TO 31/08/97 |
1998-01-06 | 363s | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
1997-04-21 | AA | FULL ACCOUNTS MADE UP TO 31/08/95 |
1997-03-18 | 363s | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
1996-05-14 | 363s | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
1995-04-20 | AA | FULL ACCOUNTS MADE UP TO 31/08/94 |
1994-12-15 | 363s | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
1994-03-12 | AA | FULL ACCOUNTS MADE UP TO 31/08/93 |
1994-01-20 | 363s | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
1993-10-14 | 287 | REGISTERED OFFICE CHANGED ON 14/10/93 FROM:
46-47 UPPER BERKELEY STREET
LONDON
W1H 7PN |
1993-03-24 | AA | FULL ACCOUNTS MADE UP TO 31/08/92 |
1993-01-13 | 363s | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
1992-11-19 | AA | FULL ACCOUNTS MADE UP TO 31/08/91 |
1992-02-12 | 363s | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
1991-12-18 | AA | FULL ACCOUNTS MADE UP TO 31/08/90 |
1991-01-25 | 363a | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
1990-01-02 | AA | FULL ACCOUNTS MADE UP TO 31/08/89 |
1990-01-02 | AA | FULL ACCOUNTS MADE UP TO 31/08/88 |
1989-12-08 | 363 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
1989-03-01 | 363 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
1987-12-08 | AA | FULL ACCOUNTS MADE UP TO 31/08/86 |