CORNERSTONE PROPERTY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 28/05/2528 May 2025 | Registration of charge 046039540037, created on 2025-05-28 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 28/04/2428 April 2024 | Secretary's details changed for Mr William Henry Spence on 2024-04-28 |
| 28/04/2428 April 2024 | Change of details for Mr William Henry Spence as a person with significant control on 2024-04-28 |
| 28/04/2428 April 2024 | Registered office address changed from 36 Horizon Way Loughor Swansea SA4 6PQ Wales to 80 Waun Road Loughor Swansea SA4 6QN on 2024-04-28 |
| 28/04/2428 April 2024 | Director's details changed for Mrs Catherine Mary Spence on 2024-04-28 |
| 28/04/2428 April 2024 | Director's details changed for William Henry Spence on 2024-04-28 |
| 28/04/2428 April 2024 | Change of details for Mrs Catherine Mary Spence as a person with significant control on 2024-04-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Registration of charge 046039540036, created on 2024-03-05 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Satisfaction of charge 29 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 30 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 24 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 23 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 26 in full |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Registration of charge 046039540035, created on 2022-12-16 |
| 15/12/2215 December 2022 | Registration of charge 046039540034, created on 2022-12-09 |
| 14/12/2214 December 2022 | Registration of charge 046039540033, created on 2022-12-09 |
| 14/12/2214 December 2022 | Registration of charge 046039540031, created on 2022-12-09 |
| 14/12/2214 December 2022 | Registration of charge 046039540032, created on 2022-12-09 |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-03-31 |
| 21/10/2221 October 2022 | Satisfaction of charge 9 in full |
| 21/10/2221 October 2022 | Satisfaction of charge 8 in full |
| 21/10/2221 October 2022 | Satisfaction of charge 6 in full |
| 21/10/2221 October 2022 | Satisfaction of charge 5 in full |
| 21/10/2221 October 2022 | Satisfaction of charge 11 in full |
| 21/10/2221 October 2022 | Satisfaction of charge 20 in full |
| 21/10/2221 October 2022 | Satisfaction of charge 19 in full |
| 21/10/2221 October 2022 | Satisfaction of charge 18 in full |
| 21/10/2221 October 2022 | Satisfaction of charge 13 in full |
| 21/10/2221 October 2022 | Satisfaction of charge 12 in full |
| 21/10/2221 October 2022 | Satisfaction of charge 4 in full |
| 21/10/2221 October 2022 | Satisfaction of charge 10 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/07/207 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARY SPENCE |
| 07/07/207 July 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM HENRY SPENCE / 07/07/2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY SPENCE / 25/02/2020 |
| 25/02/2025 February 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM HENRY SPENCE / 25/02/2020 |
| 25/02/2025 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HENRY SPENCE / 25/02/2020 |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY SPENCE / 25/02/2020 |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY SPENCE / 25/02/2020 |
| 22/12/1922 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 1 HEOL PEARETREE RHOOSE BARRY CF62 3LB WALES |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 3 COURTENAY ROAD BARRY CF63 3QG WALES |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 1 HEOL PEARETREE RHOOSE VALE OF GLAM CF62 3LB |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/12/1723 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/06/1519 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY SPENCE / 02/10/2009 |
| 15/07/1015 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY SPENCE / 02/10/2009 |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 03/06/083 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR AMELIA SPENCE |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 49 COLCOT ROAD BARRY VALE OF GLAMORGAN CF62 8HJ |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | ACQUIRE PROPERTY 21/03/05 |
| 30/03/0530 March 2005 | ACQUIRE PROPERTY 21/03/05 |
| 30/03/0530 March 2005 | ACQUIRE PROPERTY 21/03/05 |
| 10/02/0510 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 22/09/0322 September 2003 | PURCHASE OF PROPERTY 01/09/03 |
| 19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | OFFER LETTER & LEGAL CH 05/05/03 |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | ACQ 3 PROPERTIES LEGAL 14/03/03 |
| 21/03/0321 March 2003 | OPEN BUILDING SOC ACCT 04/03/03 |
| 02/03/032 March 2003 | OFFER LETTER 15/01/03 |
| 02/03/032 March 2003 | OFFER LETTER 15/01/03 |
| 02/03/032 March 2003 | OFFER LETTER 15/01/03 |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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