CORNELIUS BARTON LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-17 with no updates

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26/03/2426 March 2024 Secretary's details changed for Jyotin Sethi on 2016-08-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-17 with no updates

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-17 with no updates

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15/09/2215 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-17 with no updates

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16/07/2116 July 2021 Second filing of Confirmation Statement dated 2020-12-17

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02/02/212 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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26/01/2126 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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17/12/2017 December 2020 Confirmation statement made on 2020-12-17 with no updates

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HARASH PAL SETHI / 01/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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10/09/1810 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR HARASH PAL SETHI / 01/08/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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17/06/1617 June 2016 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/06/167 June 2016 31/12/15 STATEMENT OF CAPITAL GBP 1000

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04/01/164 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM C/O CORNELIUS BARTON & CO 29-30 HIGH HOLBORN LONDON WC1V 6AZ ENGLAND

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23/12/1423 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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23/12/1423 December 2014 SECRETARY'S CHANGE OF PARTICULARS / JYOTIN SETHI / 01/01/2013

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM CORNELIUS BARTON MITRE HOUSE 44-46 FLEET STREET LONDON EC4Y 1BN

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/01/138 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/12/1119 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/02/111 February 2011 Annual return made up to 17 December 2010 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HARASH PAL SETHI / 18/12/2009

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23/12/0923 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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02/10/092 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/12/0817 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/01/0821 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/12/0521 December 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 EXEMPTION FROM APPOINTING AUDITORS

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22/08/0522 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 EXEMPTION FROM APPOINTING AUDITORS

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06/08/046 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/12/0324 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 EXEMPTION FROM APPOINTING AUDITORS

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20/06/0320 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/01/0317 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 EXEMPTION FROM APPOINTING AUDITORS

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18/03/0218 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/12/0121 December 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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03/08/013 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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09/01/019 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 4 SNOW HILL LONDON EC1A 2DH

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10/01/0010 January 2000 DIRECTOR RESIGNED

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10/01/0010 January 2000 SECRETARY RESIGNED

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10/01/0010 January 2000 NEW DIRECTOR APPOINTED

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10/01/0010 January 2000 NEW SECRETARY APPOINTED

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17/12/9917 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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