CORNFIELD PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-04-14 with updates |
| 02/01/252 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 14/12/2314 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/12/2011 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 5 CAVENDISH COURT 425 RINGWOOD ROAD FERNDOWN DORSET BH22 9AF |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM FLAT 5 CAVENDISH COURT 425 RINGWOOD ROAD FERNDOWN DORSET BH22 9AF |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 3 CAVENDISH COURT 425 RINGWOOD ROAD FERNDOWN DORSET BH22 9AF ENGLAND |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MRS MARIA IRENE NEWMAN |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BERG |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ELSA SEDGWICK |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BERG |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 1 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY NMC PROPERTY |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | CORPORATE SECRETARY APPOINTED NMC PROPERTY |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE TARRANT WILLIS |
| 29/04/1429 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 19/09/1319 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM C/O 3 CAVENDISH COURT 425 RINGWOOD ROAD FERNDOWN DORSET BH22 9AF |
| 25/04/1325 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED JEREMY BARRIE BERG |
| 26/07/1226 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/04/1218 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELSA SEDGWICK / 14/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOAN TARRANT WILLIS / 14/04/2010 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM PETER MAY CHARTERED SURVEYORS 7 THE SQUARE WIMBORNE DORSET BH21 1JA |
| 20/05/0820 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY PETER MAY |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH KEY |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: PETER MAY CHARTERED SURVEYORS 7 THE SQUARE WIMBORNE DORSET BH21 1JA |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: FAIRSTOWE CHAMBERS LIBRARY ROAD FERNDOWN DORSET BH22 9JW |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 14/04/95; CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: 1 CAVENDISH COURT 425 RINGWOOD ROAD FERNDOWN DORSET BH22 9AF |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/08/903 August 1990 | REGISTERED OFFICE CHANGED ON 03/08/90 FROM: 321 DYKE ROAD HOVE E. SUSSEX BN3 6PE |
| 03/08/903 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9028 June 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/8815 April 1988 | RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: 6A PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8713 July 1987 | DIRECTOR RESIGNED |
| 01/07/871 July 1987 | REGISTERED OFFICE CHANGED ON 01/07/87 FROM: 38 EAST STREET BRIGHTON EAST SUSSEX BN1 1HL |
| 27/03/8727 March 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/03/8727 March 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/07/8320 July 1983 | CERTIFICATE OF INCORPORATION |
| 20/07/8320 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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