4 CORNWALLIS CRESCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 20/02/2420 February 2024 | Termination of appointment of Brian Adcock as a director on 2024-02-19 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 30/07/2330 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 06/04/206 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA LOUISE PRICE / 14/01/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BALMENT |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/10/159 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/10/146 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CALLAGHAN |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RANJI DEVADSON |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BALMENT / 01/01/2013 |
| 05/08/135 August 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ADCOCK / 01/04/2012 |
| 19/11/1219 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RANJI DEVADSON / 01/04/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN CALLAGHAN / 01/04/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA LOUISE PRICE / 01/04/2012 |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 4 CORNWALLIS CRESCENT BRISTOL AVON BS8 4PL |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY RANJI DEVADASON |
| 31/08/1231 August 2012 | CORPORATE SECRETARY APPOINTED BNS SERVICES LIMITED |
| 30/07/1230 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MITCHELL |
| 06/10/106 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | SECRETARY APPOINTED DR RANJI DEVADASON |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR JAMIE BALMENT |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MITCHELL |
| 02/06/102 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RANJI DEVADSON / 22/11/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN MITCHELL / 22/11/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CANDIDA PRICE / 22/11/2009 |
| 22/11/0922 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOHN MITCHELL / 22/11/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ADCOCK / 22/11/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CALLAGHAN / 22/11/2009 |
| 01/09/091 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/02/046 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 01/04/971 April 1997 | FIRST GAZETTE |
| 12/02/9612 February 1996 | SECRETARY RESIGNED |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: 193-195 CITY ROAD LONDON EC1V 1JN |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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