CORNBERRY LIMITED

Company number 03573316 ·

Dissolved

88 filings

Date Filing
10 Nov 2023 Final Gazette dissolved following liquidation · 1 page View document
10 Nov 2023 Final Gazette dissolved following liquidation View document
10 Aug 2023 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
6 May 2022 Registered office address changed from The Grain Store Stoke Road Blisworth Northampton NN7 3DB England to 10 Cheyne Walk Northampton NN1 5PT on 2022-05-06 · 1 page View document
20 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
20 Oct 2021 Confirmation statement made on 2021-10-15 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
21 Oct 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Oct 2019 CURREXT FROM 30/09/2019 TO 31/03/2020 View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES View document
15 Oct 2019 DIRECTOR APPOINTED MRS ELLEN MARIE HOWLEY View document
15 Oct 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD NEWBURY View document
15 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR DEBBIE NEWBURY View document
15 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBURY View document
15 Oct 2019 CESSATION OF RICHARD WILLIAM NEWBURY AS A PSC View document
15 Oct 2019 CESSATION OF DEBBIE NEWBURY AS A PSC View document
15 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FAULKNER MEDIA GROUP LIMITED View document
15 Oct 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM OSBOURNE HOUSE 143-145 STANWELL ROAD ASHFORD MIDDLESEX TW15 3QN View document
15 Oct 2019 DIRECTOR APPOINTED MR ANDREW JAMES FAULKNER View document
17 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
8 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
24 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
11 Jun 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
27 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
23 Jun 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
18 Jun 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
17 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
21 Jun 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE NEWBURY / 27/05/2011 View document
14 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEWBURY / 27/05/2011 View document
14 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEWBURY / 27/05/2011 View document
14 Jun 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
11 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
16 Jun 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
16 Jun 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
17 Nov 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM CHILTLEE MANOR HASLEMERE ROAD LIPHOOK HANTS GU30 7AZ View document
3 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
2 Jun 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
15 Jul 2008 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
15 Jul 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
7 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
22 Feb 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: CHURCHMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY View document
9 Jun 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
11 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
4 Jun 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View document
26 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
15 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
15 Jun 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS View document
15 Jun 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Jun 2003 REGISTERED OFFICE CHANGED ON 15/06/03 View document
5 Jun 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: CORRIE EDGE HOUSE CORRY ROAD HINDHEAD SURREY GU26 6PB View document
23 Apr 2003 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS; AMEND View document
1 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
5 Jun 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS View document
1 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
12 Jun 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS View document
1 Jun 2000 RETURN MADE UP TO 27/05/00; NO CHANGE OF MEMBERS View document
19 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
17 Jun 1999 RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS View document
21 May 1999 REGISTERED OFFICE CHANGED ON 21/05/99 FROM: CHILTLEE MANOR CHILTLEE MANOR ESTATE LIPHOOK HAMPSHIRE GU30 7AZ View document
21 May 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 View document
10 Nov 1998 REGISTERED OFFICE CHANGED ON 10/11/98 FROM: C/O TUDOR HOUSE LOWER STREET HASLEMERE SUREEY GU27 2PE View document
1 Jul 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 View document
1 Jul 1998 RE SHARES 04/06/98 View document
12 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jun 1998 NEW DIRECTOR APPOINTED View document
12 Jun 1998 DIRECTOR RESIGNED View document
12 Jun 1998 SECRETARY RESIGNED View document
27 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document