CAMBORNE POOL REDRUTH URBAN REGENERATION COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 23/04/2523 April 2025 | Application to strike the company off the register |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 23/04/2423 April 2024 | Appointment of Mr Glenn Kevin Caplin-Grey as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Termination of appointment of Russell Mark Ashman as a director on 2024-04-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 13/11/2313 November 2023 | Registered office address changed from Bickford House Station Road Pool Redruth Cornwall TR15 3QG to County Treyew Road Truro Cornwall TR1 3AY on 2023-11-13 |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-11-11 with no updates |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 11/09/1811 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 28/06/1728 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BOND |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR RUSSELL MARK ASHMAN |
| 30/11/1530 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICKY POOLEY / 01/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BOND / 01/11/2015 |
| 30/11/1530 November 2015 | 11/11/15 NO MEMBER LIST |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH TRETHOWAN |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM PYDAR HOUSE PYDAR STREET TRURO CORNWALL TR1 1EA |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1424 November 2014 | 11/11/14 NO MEMBER LIST |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1318 November 2013 | 11/11/13 NO MEMBER LIST |
| 27/09/1327 September 2013 | AUDITOR'S RESIGNATION |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/08/1319 August 2013 | SECTION 519 |
| 12/12/1212 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | 11/11/12 NO MEMBER LIST |
| 18/04/1218 April 2012 | ADOPT ARTICLES 16/03/2012 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWBURN |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TIPPLE |
| 12/04/1212 April 2012 | SECRETARY APPOINTED NICKY POOLEY |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM THE BERLEWEN BUILDING TREVENSON ROAD POOL CORNWALL TR15 3PL ENGLAND |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCMELLON |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RAOUL HUMPHREYS |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BREWER |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY JANE LOCKE |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN RULE |
| 06/12/116 December 2011 | 11/11/11 NO MEMBER LIST |
| 23/11/1123 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DOBLE |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED SUZANNE BOND |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN JARVIS |
| 30/11/1030 November 2010 | 11/11/10 NO MEMBER LIST |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED CAROLYN ADA RULE |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR COLIN JARVIS |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN RULE |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR THEODORUS LEIJSER |
| 12/04/1012 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HINDLEY |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR IVES |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DAVID BREWER / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR IVES / 09/12/2009 |
| 09/12/099 December 2009 | 11/11/09 NO MEMBER LIST |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES DOBLE / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT COWBURN / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORUS ALBERTUS HENRICUS MARIA LEIJSER / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MCMELLON / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAOUL HUMPHREYS / 09/12/2009 |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED CAROLYN ADA RULE |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MITCHELL |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE LOCKE / 15/09/2008 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLYN RULE |
| 05/04/095 April 2009 | DIRECTOR APPOINTED RAOUL HUMPHREYS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WARBURTON |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED TREVOR IVES |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LATHAM |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN STANHOPE |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN MOLTON |
| 18/11/0818 November 2008 | ANNUAL RETURN MADE UP TO 11/11/08 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED STEPHEN ROBERT COWBURN |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILES |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR BEVERLEY WARNE |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM FOLLETT STOCK TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LINGARD |
| 25/03/0825 March 2008 | SECRETARY APPOINTED MISS JANE CONSTANCE LOCKE |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | ANNUAL RETURN MADE UP TO 11/11/07 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | ANNUAL RETURN MADE UP TO 11/11/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | ANNUAL RETURN MADE UP TO 11/11/05 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: FOUNDRY ROAD CAMBORNE CORNWALL TR14 8QR |
| 14/11/0514 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | DIRECTOR APPOINTED 22/07/05 |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | REAPPOINT AUDITORS 24/09/04 |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | ANNUAL RETURN MADE UP TO 11/11/04 |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 1 THE SETONS TOLVADDON ENERGY PARK CAMBORNE TR14 0HX |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | ANNUAL RETURN MADE UP TO 11/11/03 |
| 05/12/035 December 2003 | COMPANY APPOINTMENTS 14/11/02 |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: BEVAN ASHFORD 35 COLSTON AVENUE BRISTOL BS1 4TT |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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