CORNBOW PROPERTIES LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-05 with updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-05 with updates

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06/06/236 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-05 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-05 with updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES

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15/12/2015 December 2020 DIRECTOR APPOINTED MR DAVID GORDON GOODMAN

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES

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22/11/1922 November 2019 31/03/19 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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14/09/1814 September 2018 ADOPT ARTICLES 29/08/2018

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17/07/1817 July 2018 31/03/18 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/06/1715 June 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/06/1715 June 2017 RETURN OF PURCHASE OF OWN SHARES

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15/06/1715 June 2017 07/02/17 STATEMENT OF CAPITAL GBP 1002

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22/01/1722 January 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/01/1722 January 2017 18/06/15 STATEMENT OF CAPITAL GBP 1003

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22/01/1722 January 2017 RETURN OF PURCHASE OF OWN SHARES

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/01/1621 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 26 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS B63 3AE

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 March 2011

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1518 June 2015 18/06/15 STATEMENT OF CAPITAL GBP 4999

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 March 2010

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 March 2008

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 March 2007

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 March 2009

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR EDWIN GOODMAN

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 March 2006

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12/05/1512 May 2015 DIRECTOR APPOINTED MR GERALD NEVILLE GOODMAN

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12/05/1512 May 2015 DIRECTOR APPOINTED MR GORDON JAMES GOODMAN

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05/02/155 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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04/02/154 February 2015 Annual return made up to 5 January 2013 with full list of shareholders

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04/02/154 February 2015 Annual return made up to 5 January 2014 with full list of shareholders

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03/02/153 February 2015 Annual return made up to 5 January 2012 with full list of shareholders

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02/02/152 February 2015 Annual return made up to 5 January 2011 with full list of shareholders

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02/02/152 February 2015 Annual return made up to 5 January 2010 with full list of shareholders

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30/01/1530 January 2015 APPOINTMENT TERMINATED, SECRETARY HILDA HILL

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30/01/1530 January 2015 Annual return made up to 5 January 2009 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2005

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/01/1224 January 2012 DISS40 (DISS40(SOAD))

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25/10/1125 October 2011 FIRST GAZETTE

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11/05/1011 May 2010 FIRST GAZETTE

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26/09/0826 September 2008 RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 05/01/07; NO CHANGE OF MEMBERS

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26/06/0726 June 2007 FIRST GAZETTE

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11/07/0611 July 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/06/059 June 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/03/0417 March 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/06/034 June 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/09/0219 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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09/03/029 March 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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25/04/0125 April 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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10/04/0010 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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10/04/0010 April 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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24/05/9924 May 1999 RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS

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24/05/9924 May 1999 RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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02/05/972 May 1997 RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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04/02/964 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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04/02/964 February 1996 RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS

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01/05/951 May 1995 RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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28/07/9428 July 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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28/07/9428 July 1994 RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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31/01/9331 January 1993 RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS

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05/02/925 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/02/925 February 1992 RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS

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07/08/917 August 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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04/06/914 June 1991 RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS

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04/06/914 June 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9021 August 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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04/04/904 April 1990 RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS

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12/07/8912 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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19/05/8919 May 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS

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12/05/8812 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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12/05/8812 May 1988 RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS

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22/12/8722 December 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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22/12/8722 December 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS

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20/05/8620 May 1986 RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS

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20/05/8620 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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04/06/734 June 1973 NEW SECRETARY APPOINTED

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22/04/5022 April 1950 ARTICLES OF ASSOCIATION

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21/04/5021 April 1950 MEMORANDUM OF ASSOCIATION

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