COMMUNITY 1ST CORNWALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 31/01/2531 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 07/01/257 January 2025 | Termination of appointment of Simon Christopher Waters as a director on 2024-12-20 |
| 19/12/2419 December 2024 | Appointment of Mr Mark William Grinonneau as a director on 2024-12-12 |
| 18/12/2418 December 2024 | Termination of appointment of Nafees Arif as a director on 2024-12-12 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 05/02/245 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 18/10/2318 October 2023 | Appointment of Nafees Arif as a director on 2023-08-25 |
| 17/10/2317 October 2023 | Termination of appointment of Balasingham Ravi Kumar as a director on 2023-08-25 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 18/01/2218 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 23/01/2023 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHARLESWORTH |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR JOHN CONNOLLY |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 23/01/1823 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM BLUE SUPPORT HOUSE 17 MOORLAND ROAD ST. AUSTELL CORNWALL PL25 5BS ENGLAND |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM CMA HOUSE NEWHAM ROAD NEWHAM TRURO CORNWALL TR1 2SU |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GREGORY |
| 16/02/1616 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SMITH |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR ANDREW DWAN |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR |
| 02/12/152 December 2015 | DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR |
| 05/10/155 October 2015 | DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA SARGINSON |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR JOSEPH SMITH |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTEK LEJK |
| 16/02/1516 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 2ND FLOOR CMA HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2SU |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELAINE GREGORY / 29/09/2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTEK STEFAN LEJK / 25/09/2014 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR ANDREW DWAN |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED ANNA SARGINSON |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DWAN |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 13/02/1413 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050396500016 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED BARBARA ELAINE GREGORY |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 26/06/1326 June 2013 | ARTICLES OF ASSOCIATION |
| 26/06/1326 June 2013 | ALTER ARTICLES 27/03/2013 |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 14/05/1314 May 2013 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 26/02/1326 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR NEIL CHARLESWORTH |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HULME |
| 06/01/136 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY ELSON |
| 21/04/1221 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 13/02/1213 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED STEVEN MOORE |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY MAY |
| 03/05/113 May 2011 | DIRECTOR APPOINTED ANTEK STEFAN LEJK |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOSS |
| 15/02/1115 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 2ND FLOOR CMA HOUSE, NEWHAM ROAD TRURO CORNWALL TR1 2SU |
| 17/02/1017 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTH CONSULTING LIMITED / 10/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MAY / 10/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK THOMAS HULME / 10/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON / 10/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW JOSS / 10/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DWAN / 10/02/2010 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 25/07/0925 July 2009 | RE SECT 175 CA 2006 06/05/2009 |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 13/02/0913 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 2ND FLOOR, CMA HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2SU |
| 13/02/0913 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR MIKE LINCOLN |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MRS SALLY MAY |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0815 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 2ND FLOOR CMA HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2SU |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 2ND FLOOR CMA HOUSE, NEWHAM ROAD TRURO CORNWALL TR1 2SU |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: SUITE 1 2ND FLOOR CMA HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2SU |
| 04/04/054 April 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: WALSINGHAM HOUSE NEWHAM ROAD TRURO TR1 2DP |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 21/07/0421 July 2004 | NC INC ALREADY ADJUSTED 13/05/04 |
| 21/07/0421 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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