12 CORNWALLIS CRESCENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-18 with no updates |
| 15/11/2415 November 2024 | Appointment of Miss Victoria Alice Potterton as a director on 2024-11-11 |
| 15/11/2415 November 2024 | Appointment of Mr James Christopher Bartram as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Termination of appointment of Robert Nicholas Edwards as a director on 2024-11-08 |
| 01/09/241 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 19/06/2419 June 2024 | Appointment of Mrs Gillian Patricia Strong as a director on 2024-06-19 |
| 19/06/2419 June 2024 | Termination of appointment of Katherine Jane Hewitt as a director on 2024-05-29 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 03/08/203 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR ROBERT NICHOLAS EDWARDS |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 30/07/1930 July 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 30/08/1830 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 21/09/1721 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMSON |
| 11/11/1611 November 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 24/06/1624 June 2016 | 17/06/16 NO MEMBER LIST |
| 13/08/1513 August 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 26/06/1526 June 2015 | 17/06/15 NO MEMBER LIST |
| 03/09/143 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 27/06/1427 June 2014 | 17/06/14 NO MEMBER LIST |
| 03/09/133 September 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 24/06/1324 June 2013 | 17/06/13 NO MEMBER LIST |
| 21/08/1221 August 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 29/06/1229 June 2012 | 17/06/12 NO MEMBER LIST |
| 31/08/1131 August 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 27/06/1127 June 2011 | 17/06/11 NO MEMBER LIST |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR IAN JAMES ALBERT THOMAS |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MISS KATHERINE JANE HEWITT |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES ALBERT THOMAS / 21/03/2011 |
| 06/03/116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PASTIROFF |
| 06/03/116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY CHILCOTT |
| 03/09/103 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 09/07/109 July 2010 | 17/06/10 NO MEMBER LIST |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL ELIZABETH HUME / 17/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN CHILCOTT / 17/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE PASTIROFF / 17/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ST JOHN GIFFORD / 17/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE PASTIROFF / 13/01/2005 |
| 20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE PASTIROFF / 13/01/2005 |
| 14/08/0914 August 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | ANNUAL RETURN MADE UP TO 17/06/09 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MR TOBY JOHN CHILCOTT |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR TRACY WYLIE |
| 02/09/082 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | ANNUAL RETURN MADE UP TO 17/06/08 |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/06/0725 June 2007 | ANNUAL RETURN MADE UP TO 17/06/07 |
| 10/08/0610 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | ANNUAL RETURN MADE UP TO 17/06/06 |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | ANNUAL RETURN MADE UP TO 17/06/05 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 17/06/04; AMENDING RETURN |
| 14/09/0414 September 2004 | ANNUAL RETURN MADE UP TO 17/06/04 |
| 01/09/041 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/06/0325 June 2003 | ANNUAL RETURN MADE UP TO 17/06/03 |
| 05/08/025 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/07/022 July 2002 | ANNUAL RETURN MADE UP TO 17/06/02 |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/06/0126 June 2001 | ANNUAL RETURN MADE UP TO 17/06/01 |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/06/0026 June 2000 | ANNUAL RETURN MADE UP TO 17/06/00 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/06/9911 June 1999 | ANNUAL RETURN MADE UP TO 17/06/99 |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/06/9830 June 1998 | ANNUAL RETURN MADE UP TO 17/06/98 |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/06/9713 June 1997 | ANNUAL RETURN MADE UP TO 17/06/97 |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/06/9610 June 1996 | ANNUAL RETURN MADE UP TO 17/06/96 |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/06/959 June 1995 | ANNUAL RETURN MADE UP TO 17/06/95 |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/06/9430 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/06/94 |
| 09/06/949 June 1994 | ANNUAL RETURN MADE UP TO 17/06/94 |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 09/06/939 June 1993 | ANNUAL RETURN MADE UP TO 17/06/93 |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/06/925 June 1992 | ANNUAL RETURN MADE UP TO 17/06/92 |
| 02/09/912 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/06/9126 June 1991 | SECRETARY RESIGNED |
| 17/06/9117 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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