19 CORNWALLIS CRESCENT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 13/12/2413 December 2024 | Appointment of Ms Lai San Li as a director on 2024-12-13 |
| 13/12/2413 December 2024 | Termination of appointment of Rosanna Lucy Mazhar as a director on 2024-12-13 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 13/01/2413 January 2024 | Cessation of Nicola Brigitte Claxton as a person with significant control on 2024-01-13 |
| 13/01/2413 January 2024 | Termination of appointment of Nicola Brigitte Claxton as a director on 2024-01-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/07/2323 July 2023 | Cessation of Elizabeth Mary Smith as a person with significant control on 2023-07-19 |
| 23/07/2323 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 21/06/2321 June 2023 | Appointment of Mrs Rosanna Lucy Mazhar as a director on 2023-06-18 |
| 20/06/2320 June 2023 | Director's details changed for Dr Nicola Brigitte Claxton on 2023-06-18 |
| 21/05/2321 May 2023 | Termination of appointment of Elizabeth Mary Smith as a director on 2023-05-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CESSATION OF STEPHEN ARTHUR ROGERS AS A PSC |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGERS |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ROGERS |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/07/177 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | SECRETARY APPOINTED STEPHEN ARTHUR ROGERS |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SMITH |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOBBS |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED STEPHEN ARTHUR ROGERS |
| 12/09/1612 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/09/162 September 2016 | 01/06/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | 01/06/15 NO MEMBER LIST |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/08/1420 August 2014 | 01/06/14 NO MEMBER LIST |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/07/132 July 2013 | 01/06/13 NO MEMBER LIST |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MS ALICE VICTORIA GOLDSACK |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MS NICOLA BRIGITTE CLAXTON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MRS ELIZABETH MARY SMITH |
| 28/11/1228 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY SMITH / 27/11/2012 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNA ROSE |
| 25/07/1225 July 2012 | 01/06/12 NO MEMBER LIST |
| 20/07/1220 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/06/1128 June 2011 | 01/06/11 NO MEMBER LIST |
| 24/03/1124 March 2011 | SECRETARY APPOINTED ELIZABETH MARY SMITH |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/06/1028 June 2010 | 01/06/10 NO MEMBER LIST |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY HOBBS / 01/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM DAMPIER JEANS / 01/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA NOEL ROSE / 01/06/2010 |
| 03/02/103 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BROPHY |
| 13/07/0913 July 2009 | ANNUAL RETURN MADE UP TO 01/06/09 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/06/0826 June 2008 | ANNUAL RETURN MADE UP TO 01/06/08 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | ANNUAL RETURN MADE UP TO 01/06/07 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | ANNUAL RETURN MADE UP TO 01/06/06 |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | ANNUAL RETURN MADE UP TO 01/06/05 |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | ANNUAL RETURN MADE UP TO 01/06/04 |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | ANNUAL RETURN MADE UP TO 01/06/03 |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | ANNUAL RETURN MADE UP TO 01/06/02 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 |
| 03/07/013 July 2001 | ANNUAL RETURN MADE UP TO 01/06/01 |
| 11/05/0111 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/06/001 June 2000 | ANNUAL RETURN MADE UP TO 01/06/00 |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | ANNUAL RETURN MADE UP TO 01/06/99 |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | ANNUAL RETURN MADE UP TO 01/06/98 |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | ANNUAL RETURN MADE UP TO 01/06/97 |
| 14/05/9714 May 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | ANNUAL RETURN MADE UP TO 01/06/96 |
| 18/05/9518 May 1995 | ANNUAL RETURN MADE UP TO 01/06/95 |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | ANNUAL RETURN MADE UP TO 01/06/94 |
| 25/03/9425 March 1994 | AUDITOR'S RESIGNATION |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/06/9325 June 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | NEW SECRETARY APPOINTED |
| 21/05/9321 May 1993 | ANNUAL RETURN MADE UP TO 01/06/93 |
| 21/05/9321 May 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | NEW SECRETARY APPOINTED |
| 09/02/939 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 01/06/921 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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