C K (CORNWALL) LTD.
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Registered office address changed from 9 Church Road Penryn TR10 8DA England to 7 Church Road Penryn TR10 8DA on 2024-02-16 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Termination of appointment of Mary Elaine Connick as a secretary on 2023-07-01 |
| 01/03/231 March 2023 | Appointment of Miss Cara Emily Kitts as a secretary on 2023-02-22 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, 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 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY VANESSA KITTS |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 05/03/195 March 2019 | SECRETARY APPOINTED MRS MARY ELAINE CONNICK |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY CONNICK |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM LANACRE SALT BOX ROAD, MYLOR BRIDGE FALMOUTH TR11 5NW |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/03/167 March 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/02/1420 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELAINE CONNICK / 25/01/2010 |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 01/02/031 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: BROOKE HOUSE 15 CHANNEL ROAD WALTON ST MARY CLEVEDON AVON BS21 7RY |
| 20/10/9420 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/08/944 August 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 FROM: 366-388 PALATINE ROAD MANCHESTER M22 4FZ |
| 03/08/943 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | £ NC 100/400000 29/06/94 |
| 29/07/9429 July 1994 | NC INC ALREADY ADJUSTED 29/06/94 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | SECRETARY RESIGNED |
| 25/01/9425 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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