CORNERSTONE DISTRIBUTION LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-17 with no updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/11/2327 November 2023 Change of details for Mrs Samantha Whewell-Stevenson as a person with significant control on 2023-11-27

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24/11/2324 November 2023 Change of details for Mrs Samantha Stevenson as a person with significant control on 2023-11-24

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28/10/2328 October 2023 Total exemption full accounts made up to 2023-04-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/03/2317 March 2023 Notification of Samantha Stevenson as a person with significant control on 2023-03-17

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2017-03-30

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17/03/2317 March 2023 Second filing of Confirmation Statement dated 2017-07-13

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14/01/2314 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/07/2116 July 2021 Confirmation statement made on 2021-07-03 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/08/1915 August 2019 30/04/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/07/1830 July 2018 30/04/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 2 SIDINGS WAY WESTHOUSES ALFRETON DE55 5AS ENGLAND

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19/11/1719 November 2017 30/04/17 UNAUDITED ABRIDGED

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE STEPHENSON

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13/07/1713 July 2017 12/07/17 Statement of Capital gbp 2

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/03/1730 March 2017 01/03/17 STATEMENT OF CAPITAL GBP 2

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07/01/177 January 2017 REGISTERED OFFICE CHANGED ON 07/01/2017 FROM 78 GRANTHAM ROAD BRACEBRIDGE HEATH LINCOLN LN4 2PZ

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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01/07/161 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/12/155 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/10/1412 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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27/06/1427 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/06/1326 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/06/123 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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07/02/127 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA WHEWELL-STEPHENSON / 07/02/2012

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE STEPHENSON / 07/02/2012

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM UNIT 3 EAGLE ROAD QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RB

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/07/112 July 2011 Annual return made up to 30 May 2011 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE STEPHENSON / 30/05/2010

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA WHEWELL-STEPHENSON / 30/05/2010

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14/06/1014 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM UNIT 3 EAGLE ROAD QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RB

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/06/0912 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 64-66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS

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25/11/0825 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/05/0816 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/04/0716 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/05/0527 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 15 FOSTER AVENUE BEESTON NOTTINGHAM NG9 1AE

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10/02/0510 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/04/048 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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