CORNISH PIRATES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewCertificate of change of name

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17/07/2517 July 2025 NewCertificate of change of name

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29/04/2529 April 2025 Memorandum and Articles of Association

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29/04/2529 April 2025 Resolutions

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23/04/2523 April 2025 Notification of Martin John Hudson as a person with significant control on 2025-04-15

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23/04/2523 April 2025 Cessation of Richard Grenville Russell Evans as a person with significant control on 2025-04-15

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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31/03/2531 March 2025 Appointment of Mrs Sally Elizabeth Pettipher as a director on 2025-03-31

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31/03/2531 March 2025 Statement of capital following an allotment of shares on 2025-03-25

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18/03/2518 March 2025 Statement of capital following an allotment of shares on 2024-11-28

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14/02/2514 February 2025 Cessation of Martin John Hudson as a person with significant control on 2025-02-14

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03/02/253 February 2025 Termination of appointment of Richard Grenville Russell Evans as a director on 2025-01-21

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03/02/253 February 2025 Director's details changed for Mr Anthony Raymond Whyte on 2025-02-03

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03/02/253 February 2025 Termination of appointment of Martin David Tucker as a director on 2025-01-21

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03/02/253 February 2025 Termination of appointment of Graham Stone as a director on 2025-01-21

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03/02/253 February 2025 Termination of appointment of Martin Haag as a director on 2025-01-21

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03/02/253 February 2025 Termination of appointment of Colin Joseph Ronald Groves as a director on 2025-01-21

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03/02/253 February 2025 Appointment of Mr Philip Anthony Champ as a director on 2025-01-22

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03/02/253 February 2025 Appointment of Mr Anthony Raymond Whyte as a director on 2025-01-22

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29/11/2429 November 2024 Confirmation statement made on 2024-11-17 with updates

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29/11/2429 November 2024 Director's details changed for Mr Richard Grenville Russell Evans on 2024-11-29

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29/11/2429 November 2024 Director's details changed for Mr Colin Joseph Ronald Groves on 2024-11-29

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29/11/2429 November 2024 Change of details for Mr Martin John Hudson as a person with significant control on 2024-11-29

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29/11/2429 November 2024 Director's details changed for Mr Martin Haag on 2024-11-29

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29/11/2429 November 2024 Director's details changed for Mr Martin David Tucker on 2024-11-29

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28/11/2428 November 2024 Statement of capital following an allotment of shares on 2023-08-21

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25/11/2425 November 2024 Termination of appointment of Murrell Associates Llp as a secretary on 2024-11-12

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25/11/2425 November 2024 Appointment of Mrs Sally Elizabeth Pettipher as a secretary on 2024-11-12

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25/11/2425 November 2024 Registered office address changed from C.O Pooleys Chartered Accts & Business Advisers 45 Lemon Street Truro Cornwall TR1 2NS United Kingdom to 45 Lemon Street Truro Cornwall TR1 2NS on 2024-11-25

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16/08/2416 August 2024 Termination of appointment of Rebecca Jane Thomas as a director on 2024-08-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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08/03/248 March 2024 Statement of capital following an allotment of shares on 2024-03-08

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Resolutions

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21/12/2321 December 2023 Statement of capital following an allotment of shares on 2023-11-21

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20/11/2320 November 2023 Change of details for Mr Richard Grenville Russell Evans as a person with significant control on 2023-11-16

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with updates

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17/11/2317 November 2023 Cessation of Vorladron Limited as a person with significant control on 2023-11-16

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27/09/2327 September 2023 Notification of Richard Grenville Russell Evans as a person with significant control on 2023-05-31

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27/09/2327 September 2023 Change of details for Vorladron Limited as a person with significant control on 2023-05-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Termination of appointment of Stewart Johns as a director on 2023-04-11

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06/06/236 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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28/04/2328 April 2023 Certificate of change of name

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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23/02/2323 February 2023 Appointment of Mr Stewart Johns as a director on 2022-10-21

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09/12/229 December 2022 Statement of capital following an allotment of shares on 2022-10-31

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09/12/229 December 2022 Statement of capital following an allotment of shares on 2022-06-30

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09/12/229 December 2022 Confirmation statement made on 2022-11-28 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/02/2215 February 2022 Termination of appointment of Paul Myners as a director on 2022-01-16

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10/12/2110 December 2021 Confirmation statement made on 2021-11-28 with updates

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10/12/2110 December 2021 Notification of Vorladron Limited as a person with significant control on 2021-05-10

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10/12/2110 December 2021 Cessation of Richard Grenville Russell Evans as a person with significant control on 2021-05-10

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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18/03/2118 March 2021 DIRECTOR APPOINTED MR PAUL MYNERS

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08/03/218 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 060116490001

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29/01/2129 January 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRELL ASSOCIATES LLP / 29/01/2021

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES

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01/12/201 December 2020 30/06/20 STATEMENT OF CAPITAL GBP 4250566

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07/09/207 September 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD GRENVILLE RUSSELL EVANS / 07/09/2020

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07/09/207 September 2020 REGISTERED OFFICE CHANGED ON 07/09/2020 FROM C/O POOLEYS CHARTERED ACCTS & BUSINESS ADVISERS, 45 LEMON STREET, TRURO, CORNWALL TR1 2NS

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRENVILLE RUSSELL EVANS / 07/09/2020

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAAG / 07/09/2020

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID TUCKER / 07/09/2020

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH RONALD GROVES / 07/09/2020

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07/09/207 September 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN HUDSON / 07/09/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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23/09/1923 September 2019 29/08/19 STATEMENT OF CAPITAL GBP 3052935

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06/08/196 August 2019 24/07/19 STATEMENT OF CAPITAL GBP 3050935

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06/08/196 August 2019 30/06/19 STATEMENT OF CAPITAL GBP 3040935

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/05/1922 May 2019 APPOINTMENT TERMINATED, SECRETARY MURRELL ASSOCIATES LIMITED

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22/05/1922 May 2019 CORPORATE SECRETARY APPOINTED MURRELL ASSOCIATES LLP

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17/04/1917 April 2019 07/03/19 STATEMENT OF CAPITAL GBP 1677935

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07/03/197 March 2019 07/02/19 STATEMENT OF CAPITAL GBP 1655935

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/11/1821 November 2018 14/10/17 STATEMENT OF CAPITAL GBP 251001

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21/11/1821 November 2018 31/07/18 STATEMENT OF CAPITAL GBP 1610935

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 DIRECTOR APPOINTED MRS REBECCA JANE THOMAS

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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27/10/1627 October 2016 ALTER ARTICLES 22/09/2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRENVILLE RISSELL EVANS / 23/09/2016

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06/10/166 October 2016 DIRECTOR APPOINTED MR MARTIN DAVID TUCKER

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT DURKINS / 23/09/2016

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05/10/165 October 2016 APPOINTMENT TERMINATED, SECRETARY LESLIE EASTLAKE

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05/10/165 October 2016 CORPORATE SECRETARY APPOINTED MURRELL ASSOCIATES LIMITED

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05/10/165 October 2016 DIRECTOR APPOINTED MR MARTIN HAAG

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05/10/165 October 2016 DIRECTOR APPOINTED MR MARTIN JOHN HUDSON

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05/10/165 October 2016 DIRECTOR APPOINTED MR COLIN JOSEPH RONALD GROVES

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05/10/165 October 2016 DIRECTOR APPOINTED MR RICHARD GRENVILLE RISSELL EVANS

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05/10/165 October 2016 DIRECTOR APPOINTED MR PAUL VINCENT DURKINS

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN HILL

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE EASTLAKE

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR IAN CONNELL

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR RODNEY LYON

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD COCKRAM

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 CURRSHO FROM 30/11/2016 TO 30/06/2016

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17/03/1617 March 2016 28/11/15 NO CHANGES

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11/02/1611 February 2016 ADOPT ARTICLES 13/03/2014

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11/02/1611 February 2016 ADOPT ARTICLES 13/03/2014

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30/01/1630 January 2016 SECRETARY APPOINTED MR LESLIE EASTLAKE

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/10/1528 October 2015 APPOINTMENT TERMINATED, SECRETARY REBECCA DANIELL

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20/10/1520 October 2015 SECOND FILING WITH MUD 28/11/14 FOR FORM AR01

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12/10/1512 October 2015 VARYING SHARE RIGHTS AND NAMES

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/09/1529 September 2015 30/06/14 STATEMENT OF CAPITAL GBP 241001

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29/12/1429 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/10/1430 October 2014 DIRECTOR APPOINTED MR COLIN RONALD HILL

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30/10/1430 October 2014 DIRECTOR APPOINTED MR LESLIE EASTLAKE

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30/10/1430 October 2014 DIRECTOR APPOINTED MR GRAHAM STONE

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30/10/1430 October 2014 DIRECTOR APPOINTED MR RODNEY LEROY TREVELYAN LYON

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30/10/1430 October 2014 DIRECTOR APPOINTED MR RICHARD ANTHONY COCKRAM

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28/10/1428 October 2014 DIRECTOR APPOINTED MR IAN CONNELL

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08/10/148 October 2014 SECRETARY APPOINTED MISS REBECCA JANE DANIELL

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08/10/148 October 2014 APPOINTMENT TERMINATED, SECRETARY JOHN COWARD

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29/08/1429 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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09/12/139 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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17/12/1217 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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16/12/1116 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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15/12/1015 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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14/12/1014 December 2010 APPOINTMENT TERMINATED, SECRETARY ROBIN TURNER

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14/12/1014 December 2010 SECRETARY APPOINTED MR JOHN RODNEY COWARD

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23/12/0923 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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18/12/0818 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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11/12/0711 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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