HALL FOR CORNWALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Appointment of Mr Alan Davey as a director on 2025-09-19 |
| 15/09/2515 September 2025 New | Appointment of Mr Ian Kenneth Abrahams as a director on 2025-09-08 |
| 09/09/259 September 2025 New | Termination of appointment of John Matthew Hutton as a director on 2025-09-06 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 18/11/2418 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/09/2221 September 2022 | Termination of appointment of Christopher Charles Pomfret as a director on 2022-09-09 |
| 21/09/2221 September 2022 | Appointment of Lord John Matthew Hutton as a director on 2022-09-09 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/10/211 October 2021 | Appointment of Mrs Holly Hipkins as a director on 2021-09-24 |
| 26/09/1426 September 2014 | SECRETARY APPOINTED MS SARA DAUNCEY |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BOWDEN-DAN |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/05/1421 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/05/1211 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED JULIEN BOAST |
| 13/05/1113 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRINKMAN |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR APPOINTED NIAMH MARY LAMOND |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MS SUSAN MARGARET WOLSTENHOLME |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BOWDEN-DAN / 22/06/2009 |
| 24/06/0924 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0924 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BRIERLEY |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS ARBON |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/06/9819 June 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: G OFFICE CHANGED 19/06/98 FARLEY HOUSE FALMOUTH ROAD TRURO CORNWALL, TR1 2AT |
| 16/09/9716 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9720 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | Auditor's resignation |
| 15/01/9515 January 1995 | AUDITOR'S RESIGNATION |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/09/941 September 1994 | Full accounts made up to 1994-03-31 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | |
| 24/06/9424 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | |
| 02/11/922 November 1992 | Full accounts made up to 1992-03-31 |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/11/922 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/922 November 1992 | |
| 22/06/9222 June 1992 | |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | |
| 11/03/9211 March 1992 | |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/02/9220 February 1992 | Full accounts made up to 1991-03-31 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9113 June 1991 | |
| 21/05/9121 May 1991 | |
| 21/05/9121 May 1991 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 19/07/9019 July 1990 | |
| 19/07/9019 July 1990 | REGISTERED OFFICE CHANGED ON 19/07/90 FROM: G OFFICE CHANGED 19/07/90 CITY HALL BOSCAWEN STREET TRURO CORNWALL, |
| 28/06/9028 June 1990 | |
| 28/06/9028 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 21/06/9021 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9011 June 1990 | COMPANY NAME CHANGED RAPIDEVER LIMITED CERTIFICATE ISSUED ON 12/06/90 |
| 11/06/9011 June 1990 | Certificate of change of name |
| 07/06/907 June 1990 | ADOPT MEM AND ARTS 17/05/90 |
| 07/06/907 June 1990 | |
| 07/06/907 June 1990 | |
| 07/06/907 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: G OFFICE CHANGED 07/06/90 2 BACHES STREET LONDON N1 6UB |
| 07/06/907 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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