JAMES GERALLT CORNOCK LIMITED

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Company Documents

DateDescription
06/04/256 April 2025 Confirmation statement made on 2025-03-18 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-03-31

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18/04/2418 April 2024 Confirmation statement made on 2024-03-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-03-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Satisfaction of charge 2 in full

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04/11/214 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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08/12/198 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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30/10/1830 October 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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10/10/1710 October 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 14/03/15 NO CHANGES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/05/1125 May 2011 Annual return made up to 18 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET CORNOCK / 18/03/2010

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10/05/1010 May 2010 Annual return made up to 18 March 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/05/095 May 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

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29/11/0629 November 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: DUC 'N' DIVE, CWMDWYFRAN BRONWYDD ARMS CARMARTHEN CARMARTHENSHIRE SA33 6JG

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29/11/0629 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/0623 June 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 DIRECTOR'S PARTICULARS CHANGED

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03/04/043 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0425 March 2004 REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 SECRETARY RESIGNED

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25/03/0425 March 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 NEW SECRETARY APPOINTED

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18/03/0418 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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