THE CORN EXCHANGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 27/12/2427 December 2024 | Termination of appointment of Sarah Charlotte Ferguson Jones as a director on 2024-12-27 |
| 27/12/2427 December 2024 | Appointment of Mr Paul Raymond Strutt as a director on 2024-12-27 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 28/01/2328 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/02/2118 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 15/10/2015 October 2020 | SECRETARY APPOINTED SARAH LOUISE HOLLOWAY |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 1 THE CORN EXCHANGE, THE STRAND RYE EAST SUSSEX TN31 7DB |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN HOLLOWAY |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BREEDS |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIE BREEDS |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BREEDS |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/04/1614 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/04/153 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 14/03/1514 March 2015 | DIRECTOR APPOINTED MISS SARAH CHARLOTTE FERGUSON JONES |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MRS MARIE ANNE BREEDS |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR ANTHONY DAVID BREEDS |
| 27/02/1527 February 2015 | SECRETARY APPOINTED MR ANTHONY DAVID BREEDS |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH FERGUSON JONES |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 3 THE CORN EXCHANGE STRAND QUAY RYE EAST SUSSEX TN31 7DB |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE GARIONI |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET MEACHER |
| 12/08/1312 August 2013 | SECRETARY APPOINTED SARAH FERGUSON JONES |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM APARTMENT 2 THE CORN EXCHANGE STRAND QUAY RYE EAST SUSSEX TN31 7DB |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE DOROTHY GARIONI / 19/05/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/04/1319 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET JOYCE MEACHER / 12/02/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE DOROTHY GARIONI / 02/04/2013 |
| 19/04/1319 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRADSHAW |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN BRADSHAW |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM, APPARTMENT 3 THE CORN EXCHANGE STRAND QUAY, RYE, EAST SUSSEX, TN31 7DB |
| 19/02/1319 February 2013 | SECRETARY APPOINTED MARGARET JOYCE MEACHER |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 06/07/126 July 2012 | SECRETARY APPOINTED MARTIN THOMAS BRADSHAW |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MARTIN THOMAS BRADSHAW |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE VEALE |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK VEALE |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY FREDERICK WILLIAM VEALE |
| 02/05/122 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MRS MARGARET JOYCE MEACHER |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 03/05/113 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, APARTMENT 3 THE CORN EXCHANGE, STRAND QUAY, RYE, EAST SUSSEX, TN31 7DB |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, APARTMENT 2 THE CORN EXCHANGE, STRAND QUAY, RYE, EAST SUSSEX, TN31 7DB |
| 14/02/1114 February 2011 | SECRETARY APPOINTED FREDERICK WILLIAM VEALE |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MEACHER |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET MEACHER |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 20/04/1020 April 2010 | 02/04/10 NO CHANGES |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 02/04/08; CHANGE OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 14/11/0614 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/02/0128 February 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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