CORDWELL PROPERTY (DERBY) LIMITED

Company Documents

Date	Description
30/04/2530 April 2025	Total exemption full accounts made up to 2024-06-30 View Document
29/03/2529 March 2025	Confirmation statement made on 2025-02-01 with no updates View Document
09/04/249 April 2024	Total exemption full accounts made up to 2023-06-30 View Document
01/02/241 February 2024	Confirmation statement made on 2024-02-01 with no updates View Document
04/04/234 April 2023	Total exemption full accounts made up to 2022-06-30 View Document
04/02/234 February 2023	Confirmation statement made on 2023-02-01 with no updates View Document
31/03/2231 March 2022	Total exemption full accounts made up to 2021-06-30 View Document
09/02/229 February 2022	Confirmation statement made on 2022-02-01 with no updates View Document
21/12/2121 December 2021	Registration of charge 027428370006, created on 2021-12-17 View Document
21/12/2121 December 2021	Registration of charge 027428370007, created on 2021-12-17 View Document
20/12/2120 December 2021	Satisfaction of charge 5 in full View Document
20/12/2120 December 2021	Satisfaction of charge 4 in full View Document
09/11/219 November 2021	Cessation of Malcolm Wilcox as a person with significant control on 2020-12-15 View Document
09/11/219 November 2021	Notification of Cordwell Property Group Limited as a person with significant control on 2020-12-15 View Document
22/06/2122 June 2021	Total exemption full accounts made up to 2020-06-30 View Document
02/04/202 April 2020	30/06/19 TOTAL EXEMPTION FULL View Document
07/02/207 February 2020	CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View Document
20/03/1920 March 2019	30/06/18 TOTAL EXEMPTION FULL View Document
06/02/196 February 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View Document
04/04/184 April 2018	30/06/17 TOTAL EXEMPTION FULL View Document
08/02/188 February 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
09/02/179 February 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View Document
27/04/1627 April 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
13/02/1613 February 2016	Annual return made up to 1 February 2016 with full list of shareholders View Document
08/04/158 April 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
20/02/1520 February 2015	Annual return made up to 1 February 2015 with full list of shareholders View Document
28/03/1428 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
20/02/1420 February 2014	Annual return made up to 1 February 2014 with full list of shareholders View Document
08/04/138 April 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
21/02/1321 February 2013	Annual return made up to 1 February 2013 with full list of shareholders View Document
30/03/1230 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
09/02/129 February 2012	Annual return made up to 1 February 2012 with full list of shareholders View Document
03/10/113 October 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
03/10/113 October 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
03/10/113 October 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
31/08/1131 August 2011	ALTER ARTICLES 29/07/2011 View Document
12/08/1112 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
11/08/1111 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
05/04/115 April 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
23/02/1123 February 2011	Annual return made up to 1 February 2011 with full list of shareholders View Document
07/04/107 April 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
06/04/106 April 2010	Annual return made up to 1 February 2010 with full list of shareholders View Document
06/05/096 May 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
02/04/092 April 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View Document
17/06/0817 June 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View Document
28/04/0828 April 2008	Annual accounts small company total exemption made up to 30 June 2007 View Document
08/04/088 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WARRACK / 07/04/2008 View Document
26/04/0726 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
10/04/0710 April 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View Document
25/04/0625 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document

24/04/0624 April 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View Document
28/07/0528 July 2005	REGISTERED OFFICE CHANGED ON 28/07/05 FROM: MASON LAW, 9 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TW View Document
14/04/0514 April 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View Document
30/03/0530 March 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View Document
06/05/046 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View Document
15/04/0415 April 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View Document
04/08/034 August 2003	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 View Document
05/03/035 March 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View Document
28/08/0228 August 2002	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View Document
03/08/023 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
13/09/0113 September 2001	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View Document
31/07/0131 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
16/06/0116 June 2001	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
18/08/0018 August 2000	REGISTERED OFFICE CHANGED ON 18/08/00 FROM: COLMORE GATE 2 COLMORE ROW BIRMINGHAM B3 2BN View Document
05/10/995 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
25/08/9925 August 1999	RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS View Document
05/10/985 October 1998	RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS View Document
21/08/9821 August 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/08/9821 August 1998	ALTER MEM AND ARTS 05/08/98 View Document
27/07/9827 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
09/01/989 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/972 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
29/08/9729 August 1997	RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS View Document
28/01/9728 January 1997	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
13/01/9713 January 1997	REGISTERED OFFICE CHANGED ON 13/01/97 FROM: 4 SUMMER HILL HALESOWEN WEST MIDLANDS B63 3BU View Document
03/12/963 December 1996	RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS View Document
31/07/9631 July 1996	DIRECTOR'S PARTICULARS CHANGED View Document
17/01/9617 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/956 December 1995	FULL ACCOUNTS MADE UP TO 31/08/94 View Document
04/12/954 December 1995	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View Document
04/12/954 December 1995	View Document
01/11/951 November 1995	RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
22/12/9422 December 1994	FULL ACCOUNTS MADE UP TO 31/08/93 View Document
22/12/9422 December 1994	Full accounts made up to 1993-08-31 View Document
23/08/9423 August 1994	View Document
23/08/9423 August 1994	RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS View Document
23/08/9423 August 1994	REGISTERED OFFICE CHANGED ON 23/08/94 View Document
30/11/9330 November 1993	View Document
30/11/9330 November 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
11/10/9311 October 1993	View Document
11/10/9311 October 1993	RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS View Document
15/01/9315 January 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/01/9315 January 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/01/9315 January 1993	View Document
04/01/934 January 1993	REGISTERED OFFICE CHANGED ON 04/01/93 FROM: 10 NORWICH STREET LONDON EC4A 1BD View Document
04/01/934 January 1993	View Document
20/08/9220 August 1992	Incorporation View Document
20/08/9220 August 1992	Incorporation View Document
20/08/9220 August 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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