CORNBROOK GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Termination of appointment of Nigel Martyn Ryder as a director on 2025-03-06 |
| 03/03/253 March 2025 | Appointment of Mr Robert Ashley Glegg as a director on 2025-02-03 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 22/07/2422 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Notification of a person with significant control statement |
| 01/02/241 February 2024 | Cessation of Annuity Management Ag as a person with significant control on 2024-01-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 01/09/231 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Appointment of Mr Nigel Martyn Ryder as a director on 2023-01-03 |
| 01/02/231 February 2023 | Termination of appointment of Christopher James Hilton as a director on 2023-01-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 09/05/229 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Registered office address changed from The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA England to The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA on 2021-07-20 |
| 20/07/2120 July 2021 | Registered office address changed from International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB to The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA on 2021-07-20 |
| 20/07/2120 July 2021 | Registered office address changed from The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA England to The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA on 2021-07-20 |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 27/09/1827 September 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNUITY MANAGEMENT AG |
| 14/03/1814 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR MATTHIAS KNAUR |
| 20/10/1720 October 2017 | CESSATION OF CHRISTOPHER ROBERT BROOKS AS A PSC |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKS |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CORNS |
| 20/10/1720 October 2017 | CESSATION OF ADRIAN PAUL CORNS AS A PSC |
| 20/10/1720 October 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 5162 |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOYLE |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050045310004 |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN CORNS |
| 19/04/1719 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 08/04/178 April 2017 | COMPANY NAME CHANGED INTEGRATED RESULTS LIMITED CERTIFICATE ISSUED ON 08/04/17 |
| 08/04/178 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 26/04/1626 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 11/01/1611 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOYCE |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM UNIT 2 ACORN BUSINESS PARK KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UE |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR JONATHAN MARK JOYCE |
| 21/04/1521 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 06/01/156 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 13/08/1413 August 2014 | ARTICLES OF ASSOCIATION |
| 13/08/1413 August 2014 | ALTER ARTICLES 25/07/2014 |
| 12/03/1412 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 02/01/142 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/06/1317 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050045310004 |
| 09/04/139 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 21/02/1321 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/133 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 03/01/123 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/01/1125 January 2011 | 14/01/10 STATEMENT OF CAPITAL GBP 85854 |
| 13/01/1113 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/01/106 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PAUL CORNS / 30/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL CORNS / 30/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BROOKS / 30/12/2009 |
| 23/12/0923 December 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 5941 |
| 23/12/0923 December 2009 | ALTER ARTICLES 04/12/2009 |
| 23/12/0923 December 2009 | ARTICLES OF ASSOCIATION |
| 22/07/0922 July 2009 | GBP IC 3680/3232 17/06/09 GBP SR 448@1=448 |
| 08/07/098 July 2009 | NC INC ALREADY ADJUSTED 17/06/09 |
| 08/07/098 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/098 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/098 July 2009 | WAIVE ARTICLE 14 17/06/2009 |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | COMPANY NAME CHANGED 4P MARKETING & SALES SERVICES LIMITED CERTIFICATE ISSUED ON 02/07/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS; AMEND |
| 14/03/0814 March 2008 | NC INC ALREADY ADJUSTED 30/03/2006 |
| 14/03/0814 March 2008 | NC INC ALREADY ADJUSTED 30/03/06 |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: UNIT 4 MILLENNIUM BUSINESS PARK STATION ROAD STEETON KEIGHLEY WEST YORKSHIRE BD20 6RB |
| 09/01/079 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | REGISTERED OFFICE CHANGED ON 11/01/04 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
| 11/01/0411 January 2004 | SECRETARY RESIGNED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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