CORNARO ENGINEERING LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-08-31

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23/12/2423 December 2024 Director's details changed for Mr Michael Grant Downsborough on 2022-10-01

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16/12/2416 December 2024 Confirmation statement made on 2024-12-07 with no updates

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with updates

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23/11/2323 November 2023 Micro company accounts made up to 2023-08-31

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13/03/2313 March 2023 Notification of Michael Grant Downsborough as a person with significant control on 2023-02-02

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13/03/2313 March 2023 Termination of appointment of David John Wadsworth as a secretary on 2023-02-02

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13/03/2313 March 2023 Cessation of David John Wadsworth as a person with significant control on 2023-02-02

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13/03/2313 March 2023 Termination of appointment of David John Wadsworth as a director on 2023-02-02

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10/01/2310 January 2023 Micro company accounts made up to 2022-08-31

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15/12/2215 December 2022 Confirmation statement made on 2022-12-07 with no updates

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24/12/2124 December 2021 Micro company accounts made up to 2021-08-31

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13/12/2113 December 2021 Confirmation statement made on 2021-12-07 with no updates

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13/03/2013 March 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WADSWORTH / 01/03/2020

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WADSWORTH / 01/03/2020

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13/03/2013 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WADSWORTH / 01/03/2020

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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05/12/175 December 2017 DIRECTOR APPOINTED MR IAN GRANT DOWNSBOROUGH

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05/12/175 December 2017 DIRECTOR APPOINTED MR JULIAN MARTIN SELBY

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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16/09/1516 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/09/145 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/09/1310 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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22/10/1222 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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15/09/1115 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/09/1015 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT DOWNSBOROUGH / 28/08/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WADSWORTH / 26/08/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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01/10/091 October 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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01/10/081 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/09/0719 September 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/09/0615 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/04/067 April 2006 DIRECTOR RESIGNED

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12/09/0512 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/09/047 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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16/10/0316 October 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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16/09/0216 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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28/08/0128 August 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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03/10/003 October 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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09/09/999 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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24/09/9824 September 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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05/09/975 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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22/08/9622 August 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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14/12/9514 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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18/08/9518 August 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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16/05/9516 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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25/03/9525 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/9421 September 1994 DIRECTOR'S PARTICULARS CHANGED

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21/09/9421 September 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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21/09/9421 September 1994 DIRECTOR'S PARTICULARS CHANGED

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27/01/9427 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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29/11/9329 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9319 October 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/9316 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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04/02/934 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/934 February 1993 NEW DIRECTOR APPOINTED

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07/10/927 October 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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20/07/9220 July 1992 RE S123 CA89 RE AUDS STATEMENT

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20/07/9220 July 1992 RE AUDS NOTICE OF RESIGNATION

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11/02/9211 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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11/02/9211 February 1992 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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25/04/9125 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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25/04/9125 April 1991 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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23/03/9023 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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23/03/9023 March 1990 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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30/01/8930 January 1989 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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30/01/8930 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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30/01/8930 January 1989 NEW SECRETARY APPOINTED

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28/02/8828 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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13/08/8713 August 1987 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS

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23/06/8623 June 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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23/06/8623 June 1986 RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS

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