CORNEY & BARROW PARTICIPATION SCHEME TRUSTEES LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-20 with no updates

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06/01/256 January 2025 Accounts for a dormant company made up to 2024-04-30

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25/06/2425 June 2024 Confirmation statement made on 2024-06-20 with no updates

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16/01/2416 January 2024 Accounts for a dormant company made up to 2023-04-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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17/01/2317 January 2023 Accounts for a dormant company made up to 2022-04-30

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11/01/2211 January 2022 Accounts for a dormant company made up to 2021-04-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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16/11/1716 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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19/10/1619 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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07/10/167 October 2016 DIRECTOR APPOINTED MR WINSTON SPENCER BRIAN SANDERSON

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN COUSINS

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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14/08/1514 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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24/06/1524 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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27/06/1427 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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05/07/135 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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27/12/1227 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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09/07/129 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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01/07/111 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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11/11/1011 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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02/07/102 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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02/07/102 July 2010 SAIL ADDRESS CREATED

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02/07/102 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STANTON MASTERS / 01/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART COUSINS / 01/10/2009

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05/10/095 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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14/07/0914 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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10/07/0810 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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17/07/0717 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 SECRETARY RESIGNED

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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23/06/0623 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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28/06/0528 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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01/07/041 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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25/07/0325 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 12 HELMET ROW LONDON EC1V 3TD

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05/03/035 March 2003 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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03/01/033 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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29/07/0229 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 DIRECTOR RESIGNED

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15/11/0115 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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09/08/019 August 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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17/08/0017 August 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00

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09/09/999 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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03/08/993 August 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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26/07/9926 July 1999 DIRECTOR RESIGNED

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08/09/988 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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06/08/986 August 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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11/11/9711 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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08/07/978 July 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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11/08/9611 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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15/07/9615 July 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS

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14/09/9514 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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05/07/955 July 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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29/09/9429 September 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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19/08/9419 August 1994 EXEMPTION FROM APPOINTING AUDITORS 02/06/94

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15/08/9415 August 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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12/07/9312 July 1993 RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS

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07/07/937 July 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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18/10/9218 October 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS

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18/10/9218 October 1992 DIRECTOR'S PARTICULARS CHANGED

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26/08/9226 August 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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07/11/917 November 1991 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS

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17/06/9117 June 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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06/12/906 December 1990 NEW DIRECTOR APPOINTED

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09/11/909 November 1990 REGISTERED OFFICE CHANGED ON 09/11/90 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD

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09/11/909 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/11/909 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/11/909 November 1990 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01

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23/08/9023 August 1990 COMPANY NAME CHANGED MAWLAW 24 LIMITED CERTIFICATE ISSUED ON 24/08/90

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15/08/9015 August 1990 ALTER MEM AND ARTS 10/08/90

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26/01/9026 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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14/09/8914 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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