THE CORNFIELDS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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10/12/2410 December 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-04-05

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21/12/2321 December 2023 Confirmation statement made on 2023-12-14 with no updates

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10/12/2310 December 2023 Director's details changed for Colonel Nigel Anthony Ffitch on 2023-12-01

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-12-14 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with updates

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14/12/2114 December 2021 Micro company accounts made up to 2021-04-05

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15/06/2115 June 2021 Appointment of Doctor Stefano Giancola as a director on 2021-06-15

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15/06/2115 June 2021 Termination of appointment of Dennis Brian John Bennett as a director on 2021-06-15

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15/06/2115 June 2021 Termination of appointment of Robin Allen Welch as a director on 2021-06-15

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15/06/2115 June 2021 Appointment of Mrs Jane Louise Ellis as a director on 2021-06-15

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES

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22/09/2022 September 2020 APPOINTMENT TERMINATED, DIRECTOR PETER ANDREWS

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15/09/2015 September 2020 DIRECTOR APPOINTED MRS CATHERINE ROBERTS

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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09/04/209 April 2020 DIRECTOR APPOINTED MR LAURENCE DAVID WATKINS-JONES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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08/04/188 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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27/12/1727 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / KOBIN ALLEN WELCH / 01/12/2017

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR HAMISH GREEN

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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17/04/1617 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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17/04/1617 April 2016 APPOINTMENT TERMINATED, SECRETARY HAMISH GREEN

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17/04/1617 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BRIAN JOHN BENNETT / 01/09/2015

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17/04/1617 April 2016 REGISTERED OFFICE CHANGED ON 17/04/2016 FROM ELDERFLOWER HOUSE 3 THE CORNFIELDS TOLPUDDLE DORSET DT2 7QD

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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28/04/1528 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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26/04/1526 April 2015 DIRECTOR APPOINTED KOBIN ALLEN WELCH

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26/04/1526 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARCUS MONIER WILLIAMS

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26/04/1526 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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08/05/148 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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08/05/148 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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15/04/1315 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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15/04/1315 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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04/07/124 July 2012 Annual return made up to 5 April 2012 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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11/05/1111 May 2011 05/04/11 NO CHANGES

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN KNOTT

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04/05/104 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR APPOINTED COLONEL NIGEL ANTHONY FFITCH

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14/05/0914 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM KELLAWAY

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18/04/0818 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW SHAW

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18/04/0818 April 2008 DIRECTOR APPOINTED PETER ANDREWS

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18/04/0818 April 2008 DIRECTOR APPOINTED MARCUS JOHN MONIER WILLIAMS

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27/04/0727 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 DIRECTOR RESIGNED

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27/04/0727 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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06/01/076 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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06/01/076 January 2007 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 05/04/06

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19/04/0619 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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12/04/0512 April 2005 SECRETARY RESIGNED

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05/04/055 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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