CORNERSTONE BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Resolutions |
| 02/04/252 April 2025 | Memorandum and Articles of Association |
| 02/04/252 April 2025 | Change of share class name or designation |
| 02/04/252 April 2025 | Particulars of variation of rights attached to shares |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-01-15 with updates |
| 28/12/2228 December 2022 | Change of details for a person with significant control |
| 23/12/2223 December 2022 | Change of details for Michelle Petty as a person with significant control on 2022-12-23 |
| 23/12/2223 December 2022 | Director's details changed for Mr Christopher Bibby on 2022-12-23 |
| 23/12/2223 December 2022 | Director's details changed for Mr Christopher David Petty on 2022-12-23 |
| 23/12/2223 December 2022 | Secretary's details changed for Mr Christopher John Clark on 2022-12-23 |
| 23/12/2223 December 2022 | Director's details changed for Mr Christopher John Clark on 2022-12-23 |
| 23/12/2223 December 2022 | Director's details changed for Mr John Storey on 2022-12-23 |
| 23/12/2223 December 2022 | Registered office address changed from Map House 3 George Stephenson Court Off Westland Way Preston Farm Ind Est Stockton-on-Tees Cleveland TS18 3TG to Cornerstone House 31 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 2022-12-23 |
| 23/12/2223 December 2022 | Change of details for Mr Christopher David Petty as a person with significant control on 2022-12-23 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Purchase of own shares. |
| 25/10/2225 October 2022 | Purchase of own shares. |
| 24/10/2224 October 2022 | Cancellation of shares. Statement of capital on 2022-07-08 |
| 25/04/2225 April 2022 | Change of details for Mr Christopher David Petty as a person with significant control on 2022-04-25 |
| 25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2022-03-24 |
| 25/04/2225 April 2022 | Change of details for Michelle Petty as a person with significant control on 2022-04-25 |
| 25/04/2225 April 2022 | Director's details changed for Mr Christopher David Petty on 2022-04-25 |
| 04/03/224 March 2022 | Cessation of Michael Gerard Carlin as a person with significant control on 2021-11-05 |
| 04/03/224 March 2022 | Change of details for Mr Christopher David Petty as a person with significant control on 2021-11-05 |
| 03/03/223 March 2022 | Notification of Michael Gerard Carlin as a person with significant control on 2016-04-06 |
| 03/03/223 March 2022 | Change of details for Mr Christopher David Petty as a person with significant control on 2019-04-01 |
| 23/12/2123 December 2021 | Amended total exemption full accounts made up to 2021-03-31 |
| 25/07/2125 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064735270001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER BIBBY |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 350 |
| 01/04/161 April 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 17/04/1417 April 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/11/1329 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/02/138 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 14/02/1214 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | SAIL ADDRESS CHANGED FROM: C/O A&A SOLUTIONS OFFICE 3 26 YARM ROAD STOCKTON-ON-TEES NORTH YORKSHIRE TS18 3NA UNITED KINGDOM |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/02/117 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | SAIL ADDRESS CHANGED FROM: C/O BAINES JEWITT CHARTERED ACCOUNTANTS BARRINGTON HOUSE 41-45 YARM LANE STOCKTON-ON-TEES CLEVELAND TS18 3EA UNITED KINGDOM |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CLARK / 01/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STOREY / 01/06/2010 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM BARRINGTON HOUSE 41 YARM LANE STOCKTON-ON-TEES TS18 3EA |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CLARK / 01/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID PETTY / 01/06/2010 |
| 20/01/1020 January 2010 | SAIL ADDRESS CREATED |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STOREY / 01/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CLARK / 01/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CLARK / 01/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PETTY / 01/01/2010 |
| 20/01/1020 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/09/095 September 2009 | ARTICLES OF ASSOCIATION |
| 08/02/098 February 2009 | CURREXT FROM 31/01/2009 TO 28/02/2009 |
| 06/02/096 February 2009 | SECRETARY APPOINTED MR CHRISTOPHER JOHN CLARK |
| 06/02/096 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THOMAS RICHARD HENDERSON LOGGED FORM |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MARTIN |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM INNOVATION HOUSE YARM ROAD STOCKTON ON TEES TS18 3TN |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED JOHN ALAN STOREY |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN CLARK |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED ROBERT HENRY MARTIN |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID PETTY |
| 30/06/0830 June 2008 | DIRECTOR AND SECRETARY APPOINTED THOMAS RICHARD HENDERSON |
| 26/06/0826 June 2008 | ALTER MEM AND ARTS 06/06/2008 |
| 25/06/0825 June 2008 | COMPANY NAME CHANGED JACKCO 142 LIMITED CERTIFICATE ISSUED ON 27/06/08 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY COLIN WALSH |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WENTWORTH |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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