CORNWALL RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Satisfaction of charge 080788120001 in full |
| 09/06/259 June 2025 | Second filing of Confirmation Statement dated 2020-05-22 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 27/05/2527 May 2025 | Director's details changed for Mr Charles Patrick Ralph Sandys Manners on 2025-03-26 |
| 27/05/2527 May 2025 | Director's details changed for Mr Mark Robert Burnett on 2025-03-26 |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Registered office address changed from 21 Kelsall Mews Richmond Surrey TW9 4BP United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 2025-03-26 |
| 26/03/2526 March 2025 | Termination of appointment of Peter Verdun Wale as a director on 2025-03-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Appointment of Mr Mark Robert Burnett as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Appointment of Mr Charles Patrick Ralph Sandys Manners as a director on 2024-11-11 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 15/06/2115 June 2021 | Withdrawal of a person with significant control statement on 2021-06-15 |
| 15/06/2115 June 2021 | Notification of Strategic Minerals Plc as a person with significant control on 2019-08-07 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | Confirmation statement made on 2020-05-22 with updates |
| 01/11/191 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA WELLISCH |
| 31/07/1931 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080788120001 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 1065992 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR NEIL HUTCHINSON |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR JOSHUA JOHN WELLISCH |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY FIETZ |
| 10/12/1810 December 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 1051242 |
| 10/12/1810 December 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 1014960 |
| 10/12/1810 December 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 1014960 |
| 10/12/1810 December 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 1051242 |
| 14/11/1814 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 979560 |
| 20/07/1820 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 979560 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/06/1814 June 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 783690 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CLAUDE FIETZ / 16/01/2018 |
| 13/04/1813 April 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 774840 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 735310 |
| 06/10/176 October 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 681622 |
| 12/09/1712 September 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 637374 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/02/176 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 619674 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOME |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR JOHN PETERS |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETERS |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR PETER VERDUN WALE |
| 14/11/1614 November 2016 | COMPANY NAME CHANGED NAE RESOURCES (UK) LIMITED CERTIFICATE ISSUED ON 14/11/16 |
| 21/09/1621 September 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 370810 |
| 07/07/167 July 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 340810 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/06/161 June 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 331961 |
| 31/05/1631 May 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 309837 |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM THE OLD SUNDAY SCHOOL LITTLE LANE KINGSAND TORPOINT CORNWALL PL10 1NQ |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY DONALD SEYMOUR |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/06/1517 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/06/143 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/02/1410 February 2014 | PREVEXT FROM 31/05/2013 TO 30/06/2013 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIEN WING |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR ALAN JOHN BROOME |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/06/1311 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIEN MICHELE WING / 09/07/2012 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CLAUDE FIETZ / 09/07/2012 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY FOOT ANSTEY SECRETARIAL LIMITED |
| 09/07/129 July 2012 | SECRETARY APPOINTED MR DONALD LAWRENCE SEYMOUR |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 100 VICTORIA STREET BRISTOL BS1 6HZ UNITED KINGDOM |
| 22/05/1222 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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