PAUL CORNFORTH LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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01/10/241 October 2024 Confirmation statement made on 2024-09-17 with no updates

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12/08/2412 August 2024 Micro company accounts made up to 2024-03-31

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

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28/09/2328 September 2023 Confirmation statement made on 2023-09-17 with no updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2023-03-31

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

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08/12/228 December 2022 Termination of appointment of Paul Michael Ward as a director on 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-17 with updates

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

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21/10/2121 October 2021 Confirmation statement made on 2021-09-17 with updates

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05/10/215 October 2021 Statement of capital following an allotment of shares on 2021-05-13

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04/10/214 October 2021 Change of details for Mr Paul John Cornforth as a person with significant control on 2021-05-13

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04/10/214 October 2021 Statement of capital following an allotment of shares on 2021-05-13

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27/07/2127 July 2021 Total exemption full 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/10/1911 October 2019 31/03/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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20/06/1920 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046536710003

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

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01/10/181 October 2018 APPOINTMENT TERMINATED, SECRETARY KERRY CORNFORTH

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01/10/181 October 2018 CESSATION OF KERRY ISOBEL CORNFORTH AS A PSC

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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11/09/1811 September 2018 31/03/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 01/10/17 STATEMENT OF CAPITAL GBP 150

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02/05/182 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046536710003

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

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTER

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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12/09/1712 September 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 DIRECTOR APPOINTED MR MATTHEW ANDREW CARTER

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30/05/1730 May 2017 DIRECTOR APPOINTED MR PAUL MICHAEL WARD

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

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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14/06/1614 June 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 REGISTRATION OF A CHARGE / CHARGE CODE 046536710002

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/10/158 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/09/1422 September 2014 Annual return made up to 17 September 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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17/09/1317 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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17/09/1317 September 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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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 14A MAIN STREET COCKERMOUTH CUMBRIA CA13 9LQ

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31/01/1331 January 2013 Annual return made up to 31 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual return made up to 31 January 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/02/111 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/02/101 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: BARCLAYS BANK CHAMBERS MARKET SQUARE KESWICK CUMBRIA CA12 5BE

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16/02/0716 February 2007 SECRETARY'S PARTICULARS CHANGED

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16/02/0716 February 2007 DIRECTOR'S PARTICULARS CHANGED

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16/02/0716 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/02/0616 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/02/0516 February 2005 RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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01/03/041 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0321 February 2003 SECRETARY RESIGNED

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 DIRECTOR RESIGNED

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21/02/0321 February 2003 REGISTERED OFFICE CHANGED ON 21/02/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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21/02/0321 February 2003 NEW SECRETARY APPOINTED

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31/01/0331 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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