CORNWALL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 30/10/2430 October 2024 | Group of companies' accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 11/12/2311 December 2023 | Registration of charge 035601610027, created on 2023-11-30 |
| 24/10/2324 October 2023 | Group of companies' accounts made up to 2023-06-30 |
| 10/08/2310 August 2023 | Registration of charge 035601610026, created on 2023-07-28 |
| 31/07/2331 July 2023 | Registration of charge 035601610025, created on 2023-07-28 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/10/2231 October 2022 | Group of companies' accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/04/226 April 2022 | Satisfaction of charge 035601610021 in full |
| 06/04/226 April 2022 | Satisfaction of charge 035601610019 in full |
| 06/04/226 April 2022 | Satisfaction of charge 035601610022 in full |
| 06/04/226 April 2022 | Satisfaction of charge 035601610020 in full |
| 06/04/226 April 2022 | Satisfaction of charge 8 in full |
| 06/04/226 April 2022 | Satisfaction of charge 10 in full |
| 06/04/226 April 2022 | Satisfaction of charge 12 in full |
| 06/04/226 April 2022 | Satisfaction of charge 15 in full |
| 06/04/226 April 2022 | Satisfaction of charge 035601610016 in full |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 06/01/226 January 2022 | Registration of charge 035601610024, created on 2021-12-21 |
| 26/11/2126 November 2021 | Satisfaction of charge 1 in full |
| 21/10/2121 October 2021 | Group of companies' accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/11/2027 November 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JEREMY PHILLIPS / 01/01/2020 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR THOMAS STUART JULIAN |
| 14/11/1914 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, SECRETARY MARK MITCHELL |
| 08/07/198 July 2019 | SECRETARY APPOINTED MRS DENISE PAMELA MITCHELL |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KNIGHT |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK NORCLIFFE |
| 03/07/193 July 2019 | CESSATION OF GARRY DAVID MITCHELL AS A PSC |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY MITCHELL |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARRARD |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS HERDMAN |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN MITCHELL / 30/06/2019 |
| 02/07/192 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/192 July 2019 | COMPANY NAME CHANGED CORNWALL GLASS & GLAZING LIMITED CERTIFICATE ISSUED ON 02/07/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035601610023 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SAINT |
| 26/11/1826 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROWSE |
| 10/11/1710 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM THE OLD CARRIAGE WORKS MORESK ROAD TRURO CORNWALL TR1 1DG |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GARRARD / 20/03/2017 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JEREMY PHILLIPS / 20/03/2017 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COLIN SAINT / 20/03/2017 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES KNIGHT / 20/03/2017 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IVOR HERBERT / 20/03/2017 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PROWSE / 20/03/2017 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN HERDMAN / 20/03/2017 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN MITCHELL / 20/03/2017 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY DAVID MITCHELL / 20/03/2017 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MITCHELL / 20/03/2017 |
| 20/03/1720 March 2017 | Registered office address changed from , the Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG to Old Mansion House 9 Quay Street Truro Cornwall TR1 2HE on 2017-03-20 |
| 19/09/1619 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035601610022 |
| 15/06/1615 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035601610021 |
| 06/05/166 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035601610020 |
| 22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035601610019 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR MARK JAMES KNIGHT |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR MATTHEW JOHN PROWSE |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR MARK IVOR HERBERT |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR MARTIN COLIN SAINT |
| 23/10/1523 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 18/07/1518 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035601610017 |
| 18/07/1518 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035601610018 |
| 07/05/157 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JEREMY PHILLIPS / 09/02/2015 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JEREMY PHILLIPS / 09/02/2015 |
| 09/10/149 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 13/05/1413 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 21/01/1421 January 2014 | SUB-DIVISION 13/01/14 |
| 08/11/138 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035601610016 |
| 14/05/1314 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 12/03/1312 March 2013 | SUB-DIVISION 04/03/13 |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/10/128 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 03/10/123 October 2012 | SECOND FILING WITH MUD 01/05/12 FOR FORM AR01 |
| 10/05/1210 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR PAUL DAVID GARRARD |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 01/02/111 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 12 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/05/1025 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN HERDMAN / 01/10/2009 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NORCLIFFE / 02/06/2009 |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 06/10/086 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/086 October 2008 | NC INC ALREADY ADJUSTED 30/09/08 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MARK NORCLIFFE |
| 19/05/0819 May 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 36 LEMON STREET, TRURO, CORNWALL TR1 2NR |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 36 LEMON STREET, TRURO, CORNWALL TR1 2NR |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 66 LEMON STREET, TRURO, CORNWALL, TR1 2PN |
| 10/05/0010 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/09/9910 September 1999 | S366A DISP HOLDING AGM 31/08/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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