31 CORNWALLIS CRESCENT MAINTENANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 13/08/2513 August 2025 New | Director's details changed for Dr Paige Katherine Rabey on 2025-08-13 |
| 10/08/2510 August 2025 New | Director's details changed for Mrs Katherine Brum on 2025-08-10 |
| 18/05/2518 May 2025 | Appointment of Miss Tamryn Alexandra Stowell as a director on 2025-04-28 |
| 18/05/2518 May 2025 | Termination of appointment of Hilary Mary Davies Jones as a director on 2025-04-28 |
| 18/05/2518 May 2025 | Appointment of Mr Jonathan Philip Dredge as a director on 2025-04-28 |
| 12/05/2512 May 2025 | Resolutions |
| 12/05/2512 May 2025 | Resolutions |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 16/11/2416 November 2024 | Termination of appointment of Jonathan Brum as a director on 2024-11-16 |
| 04/08/244 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 28/06/2328 June 2023 | Appointment of Dr Henrique Coxinho Tomé Raposo as a secretary on 2023-06-28 |
| 28/06/2328 June 2023 | Termination of appointment of Dimitris Agrafiotis as a secretary on 2023-06-27 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Appointment of Dr Paige Katherine Rabey as a director on 2021-11-26 |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 27/11/2127 November 2021 | Appointment of Dr Henrique Coxinho Tomé Raposo as a director on 2021-11-26 |
| 23/09/2123 September 2021 | Termination of appointment of Jane Chalmers as a director on 2021-09-23 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/08/2012 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 01/12/191 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/07/1919 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/08/1821 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/08/173 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 28/06/1628 June 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 11/12/1511 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED DR JANE CHALMERS |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/08/154 August 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 25/07/1525 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALMERS |
| 25/07/1525 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND CHALMERS |
| 15/12/1415 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/08/144 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 05/12/135 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/08/1315 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 02/12/122 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 04/12/114 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 20/07/1120 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 21/11/1021 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | SECRETARY APPOINTED DR DIMITRIS AGRAFIOTIS |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BALL |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND MARY CHALMERS / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MOIR CHALMERS / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARY DAVIES JONES / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DIMITRIS AGRAFIOTIS / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRUM / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BRUM / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANGELA DOUFEXI / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BALL / 14/12/2009 |
| 02/12/092 December 2009 | CORPORATE DIRECTOR APPOINTED 31 CORNWALLIS CRESCENT MAINTENANCE LTD |
| 29/09/0929 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED ROSAMUND MARY CHALMERS |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED JOHN PATRICK MOIR CHALMERS |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR JANE CHALMERS |
| 22/04/0922 April 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS; AMEND |
| 11/02/0911 February 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BARNETT |
| 07/11/087 November 2008 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED DR JANE CHALMERS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED DR ANDREW JOHN BARNETT |
| 05/11/085 November 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL PETER WHITTOME LOGGED FORM |
| 29/10/0829 October 2008 | SECRETARY APPOINTED MICHAEL BALL |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED DOCTOR DIMITRIS AGRAFIOTIS |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED JONATHAN BRUM |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED KATHERINE BRUM |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED DOCTOR ANGELA DOUFEXI |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BARNETT |
| 24/09/0824 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 25/01/0625 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/059 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 17/05/0117 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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