SHIP INN CORNWALL LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-24 with no updates

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07/05/257 May 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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30/05/2430 May 2024 Confirmation statement made on 2024-05-24 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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16/06/2316 June 2023 Total exemption full accounts made up to 2023-02-28

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05/06/235 June 2023 Confirmation statement made on 2023-05-24 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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26/04/2226 April 2022 Change of details for Et-L (Gb) Trading Holdings Limited as a person with significant control on 2022-04-26

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26/04/2226 April 2022 Appointment of Mr Christian Paul Waite as a director on 2022-04-25

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/06/2025 June 2020 29/02/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/06/194 June 2019 28/02/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/06/1818 June 2018 28/02/18 TOTAL EXEMPTION FULL

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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27/04/1827 April 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER WAITE

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02/03/182 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 151

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM C/O CAPITAL TAX ACCOUNTANTS LIMITED SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ UNITED KINGDOM

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06/07/176 July 2017 DIRECTOR APPOINTED MR OLIVER JOHN WAITE

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/06/1616 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM C/O WALJI & CO LLP SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ

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01/06/161 June 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/06/1516 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM C/O WALJI & CO LLP SUITE 2 REGUS BUSINESS CENTRE 4 IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN

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05/06/145 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM C/O WALJI & CO LLP SUITE 2 . SUITE 2, 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD, HERTS WD6 1JN UNITED KINGDOM

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/11/1313 November 2013 PREVSHO FROM 31/05/2013 TO 28/02/2013

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM TUDOR LODGE, THE DRIVE HOOK HEATH WOKING SURREY GU22 0JS

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18/06/1318 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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12/06/1212 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS MEANING / 01/01/2011

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06/06/116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MARILYN MEANING / 01/01/2011

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELODIE ANN WAITE / 01/01/2011

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06/06/116 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/06/1023 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/05/0926 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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08/06/078 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 LOCATION OF DEBENTURE REGISTER

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05/06/065 June 2006 LOCATION OF REGISTER OF MEMBERS

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: TUDER LODGE THE DRIVE, HOOK HEATH, WOKING SURREY GU22 0JS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/06/0522 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/06/0425 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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04/03/044 March 2004 S386 DISP APP AUDS 03/02/04

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04/03/044 March 2004 S366A DISP HOLDING AGM 03/02/04

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21/06/0321 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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06/07/026 July 2002 NEW DIRECTOR APPOINTED

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06/07/026 July 2002 NEW SECRETARY APPOINTED

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06/07/026 July 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 DIRECTOR RESIGNED

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02/06/022 June 2002 SECRETARY RESIGNED

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24/05/0224 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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