CORDWELL LEISURE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Amended total exemption full accounts made up to 2024-06-30 |
| 30/04/2530 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 29/03/2529 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 23/03/2223 March 2022 | Registration of charge 025251870017, created on 2022-03-18 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 21/12/2121 December 2021 | Registration of charge 025251870016, created on 2021-12-17 |
| 20/12/2120 December 2021 | Satisfaction of charge 14 in full |
| 20/12/2120 December 2021 | Satisfaction of charge 15 in full |
| 09/11/219 November 2021 | Cessation of Malcolm Wilcox as a person with significant control on 2020-12-15 |
| 09/11/219 November 2021 | Notification of Malcolm Wilcox as a person with significant control on 2020-12-15 |
| 09/11/219 November 2021 | Notification of Cordwell Property Group Limited as a person with significant control on 2020-12-15 |
| 03/11/213 November 2021 | Satisfaction of charge 9 in full |
| 03/11/213 November 2021 | Satisfaction of charge 11 in full |
| 03/11/213 November 2021 | Satisfaction of charge 8 in full |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 02/04/202 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR THOMAS WILLIAM WILCOX |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/02/1613 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/02/1519 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/02/1420 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 18/11/1318 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/02/1321 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/02/129 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/10/113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 03/10/113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 31/08/1131 August 2011 | ALTER ARTICLES 29/07/2011 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILCOX |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/02/1122 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILCOX / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARRACK / 01/10/2009 |
| 06/04/106 April 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARRACK / 07/04/2008 |
| 08/04/088 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: MASON LAW, 9 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TW |
| 14/04/0514 April 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: COLMORE GATE 2 COLMORE ROW BIRMINGHAM B3 2BN |
| 14/08/0014 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | ALTER MEM AND ARTS 05/08/98 |
| 21/08/9821 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/06/9813 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9813 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: 4SUMMER HILL HALESOWEN WEST MIDLAND B63 3BU |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9623 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | COMPANY NAME CHANGED CORDWELL PROPERTY (CHISWICK) LIM ITED CERTIFICATE ISSUED ON 22/02/96 |
| 15/02/9615 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/01/956 January 1995 | RECEIVER CEASING TO ACT |
| 06/01/956 January 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | APPOINTMENT OF RECEIVER/MANAGER |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/902 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | COMPANY NAME CHANGED FIRST IN MIND LIMITED CERTIFICATE ISSUED ON 18/09/90 |
| 12/09/9012 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/09/9012 September 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: 52 MARKET STREET ASHBY DE LA ZOUCH LEICS LE6 5AN |
| 24/07/9024 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9024 July 1990 | Incorporation |
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