CORNWALL REGENERATION LTD
Company Documents
| Date | Description |
|---|---|
| 09/11/229 November 2022 | Registered office address changed to PO Box 4385, 04843077 - Companies House Default Address, Cardiff, CF14 8LH on 2022-11-09 |
| 13/07/2013 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 15/12/1915 December 2019 | REGISTERED OFFICE CHANGED ON 15/12/2019 FROM HAWTHORNS OLD RECTORY SHEVIOCK TORPOINT CORNWALL PL11 3EL |
| 15/12/1915 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM FREDERICK SCOTT BACON / 03/12/2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/06/1916 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048430770004 |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048430770003 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048430770008 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048430770007 |
| 07/08/187 August 2018 | DISS40 (DISS40(SOAD)) |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | DISS40 (DISS40(SOAD)) |
| 09/07/179 July 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 26/01/1726 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 05/11/165 November 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048430770006 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/03/1616 March 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/14 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM FREDERICK SCOTT BACON / 10/01/2016 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM FREDERICK SCOTT BACON / 21/10/2015 |
| 29/09/1529 September 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 16/09/1516 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048430770004 |
| 16/09/1516 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048430770005 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048430770003 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/05/157 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM C/O TIM BACON NANJIZEL ST JOHN TORPOINT CORNWALL PL11 3AT |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN SMETHURST |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMETHURST |
| 11/01/1511 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 18/11/1418 November 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048430770002 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/09/1318 September 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/10/122 October 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/08/1122 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 |
| 29/05/1129 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/08/1016 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/05/1018 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 18/05/1018 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 44 ABBOTTS PARK CORNWOOD DEVON PL21 9PP |
| 09/11/099 November 2009 | Annual return made up to 23 July 2009 with full list of shareholders |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/10/088 October 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 23/07/06; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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