CORNAVIN SHIPPING LIMITED
Company number 01633798 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Total exemption full accounts made up to 2026-05-31 · 8 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 2 Jan 2026 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 1 Feb 2023 | Director's details changed for Mr William Frederick Charles Gamon on 2023-01-09 · 2 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Mar 2022 | Director's details changed for Mr William Frederick Charles Gamon on 2022-03-14 · 2 pages | View document |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 9 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 Apr 2017 | DIRECTOR APPOINTED MR WILLIAM FREDERICK CHARLES GAMON | View document |
| 20 Feb 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO VAN HOUWELINGEN | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Feb 2016 | SECRETARY APPOINTED MRS MICHELE SUSAN GAMON | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY TARA LOVEDAY | View document |
| 22 Dec 2015 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 8 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 18 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS TARA LOVEDAY / 05/01/2010 | View document |
| 27 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 27 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 4 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS TARA GREENFIELD / 20/02/2010 | View document |
| 9 Jan 2013 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 17 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 10 May 2011 | DIRECTOR APPOINTED MR MARIO JOHAN VAN HOUWELINGEN | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED MRS MICHELE SUSAN GAMON | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY VALERIE SAFFERY | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR AKIN FALAY | View document |
| 16 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GAMON / 15/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AKIN FALAY / 15/12/2009 | View document |
| 18 Aug 2009 | SECRETARY APPOINTED MISS TARA GREENFIELD | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN BOAKES | View document |
| 16 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 1 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 24 Dec 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: OLD BOUNDARY HOUSE LONDON ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 ODW | View document |
| 14 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 8 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 29 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 25 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 23 Dec 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1995 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 14 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 29 Nov 1994 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS | View document |
| 4 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 22 Dec 1993 | RETURN MADE UP TO 10/12/93; CHANGE OF MEMBERS | View document |
| 22 Dec 1993 | DIRECTOR RESIGNED | View document |
| 22 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 22 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 18 Dec 1992 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1992 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS | View document |
| 5 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 16 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 9 Jan 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS | View document |
| 1 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 15 Nov 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 4 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 4 Nov 1988 | RETURN MADE UP TO 27/10/88; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 28 Oct 1987 | RETURN MADE UP TO 12/10/87; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 30 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 7 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 May 1982 | CERTIFICATE OF INCORPORATION | View document |