SINGLETON'S CORNER LIMITED

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Company Documents

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19/03/2519 March 2025 Micro company accounts made up to 2025-01-01

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01/01/251 January 2025 Annual accounts for year ending 01 Jan 2025

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15/05/2415 May 2024 Micro company accounts made up to 2024-01-01

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01/01/241 January 2024 Annual accounts for year ending 01 Jan 2024

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15/09/2315 September 2023 Confirmation statement made on 2023-09-01 with updates

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14/07/2314 July 2023 Micro company accounts made up to 2023-01-01

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07/06/237 June 2023 Director's details changed for Mrs Heather Moore on 2023-06-05

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01/01/231 January 2023 Annual accounts for year ending 01 Jan 2023

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29/09/2229 September 2022 Appointment of Ms Ileana Ana Soctor as a director on 2022-09-23

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23/09/2223 September 2022 Termination of appointment of Caroline Kerr Smith as a director on 2022-08-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-01 with no updates

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06/04/226 April 2022 Appointment of Mrs Heather Moore as a director on 2022-04-01

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06/04/226 April 2022 Termination of appointment of Robert Moore as a director on 2022-04-01

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29/03/2229 March 2022 Micro company accounts made up to 2022-01-01

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01/01/221 January 2022 Annual accounts for year ending 01 Jan 2022

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 01/01/20

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01/01/201 January 2020 Annual accounts for year ending 01 Jan 2020

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/01/19

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RUTHERFORD / 12/03/2019

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADAEZE NWAIGWE / 16/05/2018

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOORE / 16/05/2018

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09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM UNIT 18 PETTERIL SIDE HARRABY GREEN BUSINESS PARK CARLISLE CUMBRIA CA1 2SQ

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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09/11/189 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RALPH CALVIN / 16/05/2018

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE KERR SMITH / 16/05/2018

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/01/18

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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03/05/173 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 01/01/17

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARY WELLS

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01/01/171 January 2017 Annual accounts for year ending 01 Jan 2017

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOLARIE

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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13/09/1613 September 2016 DIRECTOR APPOINTED MRS MARY EDITH WELLS

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 1 January 2016

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12/02/1612 February 2016 SECRETARY APPOINTED MR RALPH CALVIN

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12/02/1612 February 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH

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12/02/1612 February 2016 DIRECTOR APPOINTED MRS CAROLINE KERR SMITH

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01/01/161 January 2016 Annual accounts for year ending 01 Jan 2016

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02/11/152 November 2015 Annual return made up to 1 September 2015 with full list of shareholders

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 1 January 2015

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01/01/151 January 2015 Annual accounts for year ending 01 Jan 2015

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26/09/1426 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 1 January 2014

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01/04/141 April 2014 DIRECTOR APPOINTED MISS ADAEZE NWAIGWE

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR AGNES JOHNSTONE

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADAEZE NWAIGWE / 11/10/2013

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADAEZE NWAIGWE / 01/04/2014

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01/01/141 January 2014 Annual accounts for year ending 01 Jan 2014

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12/09/1312 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 1 January 2013

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27/09/1227 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 1 January 2012

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13/09/1113 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR APPOINTED ROBERT MOORE

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR KATHRYN ATKINSON

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 1 January 2011

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEVIN SMITH / 30/11/2009

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12/10/1012 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RUTHERFORD / 30/11/2009

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ATKINSON / 30/11/2009

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK SOLARIE / 20/11/2009

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DONALDSON / 30/11/2009

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN PURKISS / 30/11/2009

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / AGNES MCEWAN JOHNSTONE / 30/11/2009

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20/07/1020 July 2010 DIRECTOR APPOINTED PAUL TIMOTHY BOTTERILL

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBSON

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 1 January 2010

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 15 LILLYHALL BUSINESS CENTRE JUBILEE ROAD WORKINGTON CUMBRIA CA14 4HA

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07/10/097 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 1 January 2009

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03/10/083 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 1 January 2008

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12/10/0712 October 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 DIRECTOR RESIGNED

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14/04/0714 April 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/07

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06/03/076 March 2007 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/06

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03/11/053 November 2005 NEW SECRETARY APPOINTED

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03/11/053 November 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/05

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27/09/0427 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/04

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16/04/0416 April 2004 DIRECTOR RESIGNED

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27/10/0327 October 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 11 WILSON STREET WORKINGTON CUMBRIA CA14 4AZ

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09/10/039 October 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/03

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14/10/0214 October 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/02

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05/10/015 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/01

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/00

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28/06/0028 June 2000 DIRECTOR RESIGNED

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25/11/9925 November 1999 NEW DIRECTOR APPOINTED

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23/09/9923 September 1999 DIRECTOR RESIGNED

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23/09/9923 September 1999 DIRECTOR RESIGNED

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23/09/9923 September 1999 DIRECTOR RESIGNED

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22/09/9922 September 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/99

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13/11/9813 November 1998 REGISTERED OFFICE CHANGED ON 13/11/98 FROM: C/O WILSON KINNAIR 52A MAIN STREET COCKERMOUTH CUMBRIA CA13 9LU

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07/10/987 October 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 FULL ACCOUNTS MADE UP TO 01/01/98

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/97

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07/10/977 October 1997 RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 FULL ACCOUNTS MADE UP TO 01/01/96

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16/10/9616 October 1996 NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 DIRECTOR RESIGNED

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 DIRECTOR RESIGNED

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15/10/9615 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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06/10/966 October 1996 RETURN MADE UP TO 01/09/96; CHANGE OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 01/01/95

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26/10/9526 October 1995 NEW SECRETARY APPOINTED

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27/09/9527 September 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS

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02/05/952 May 1995 NEW DIRECTOR APPOINTED

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02/05/952 May 1995 NEW DIRECTOR APPOINTED

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21/10/9421 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/94

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05/10/945 October 1994 RETURN MADE UP TO 01/09/94; CHANGE OF MEMBERS

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19/04/9419 April 1994 DIRECTOR RESIGNED

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08/01/948 January 1994 REGISTERED OFFICE CHANGED ON 08/01/94 FROM: 52A MAIN STREET COCKERMOUTH CUMBRIA CA13 5LU

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07/11/937 November 1993 REGISTERED OFFICE CHANGED ON 07/11/93 FROM: BRITISH NUCLEAR FUELS PLC RISLEY WARRINGTON CHESHIRE WA3 6AS

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03/11/933 November 1993 NEW DIRECTOR APPOINTED

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03/11/933 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/933 November 1993 NEW DIRECTOR APPOINTED

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03/11/933 November 1993 NEW DIRECTOR APPOINTED

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03/11/933 November 1993 NEW DIRECTOR APPOINTED

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03/11/933 November 1993 NEW DIRECTOR APPOINTED

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03/11/933 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/939 September 1993 RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS

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04/06/934 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/93

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12/01/9312 January 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/9312 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/01/9312 January 1993 ADOPT MEM AND ARTS 05/01/93

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05/10/925 October 1992 DIRECTOR'S PARTICULARS CHANGED

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05/10/925 October 1992 RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS

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10/09/9210 September 1992 DIRECTOR'S PARTICULARS CHANGED

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26/05/9226 May 1992 EXEMPTION FROM APPOINTING AUDITORS 08/05/92

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26/05/9226 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/92

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12/09/9112 September 1991 RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS

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28/04/9128 April 1991 RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS

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18/03/9118 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/91

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18/03/9118 March 1991 EXEMPTION FROM APPOINTING AUDITORS 25/02/91

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01/11/891 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01

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01/09/891 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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