CORNELL SAILING LIMITED

Company number 02112973 ·

Active

106 filings

Date Filing
11 Feb 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
29 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
12 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
5 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
21 Feb 2024 Notification of Doina Claire Cornell as a person with significant control on 2023-05-10 · 2 pages View document
21 Feb 2024 Notification of Ivan James Cornell as a person with significant control on 2023-05-10 · 2 pages View document
21 Feb 2024 Withdrawal of a person with significant control statement on 2024-02-21 · 2 pages View document
20 Feb 2024 Director's details changed for Mr James Dragos Cornell on 2024-02-20 · 2 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-11 with updates · 5 pages View document
20 Feb 2024 Director's details changed for Mr Ivan James Cornell on 2024-02-20 · 2 pages View document
20 Feb 2024 Director's details changed for Mrs Gwenda Irene Cornell on 2024-02-20 · 2 pages View document
24 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
17 Apr 2023 Registered office address changed from Prospect House 5 May Lane Glos Dursley Gloucestershire GL11 4JH United Kingdom to Epsilon House the Square Gloucester Business Park Brockworth Gloucestershire GL3 4AD on 2023-04-17 · 1 page View document
3 Mar 2023 Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to Prospect House 5 May Lane Glos Dursley Gloucestershire GL11 4JH on 2023-03-03 · 1 page View document
27 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
16 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
18 Feb 2022 Director's details changed for Ms Doina Claire Cornell on 2021-09-20 · 2 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
5 Jan 2022 Director's details changed for Ms Doina Claire Cornell on 2021-09-20 · 2 pages View document
5 Jan 2022 Secretary's details changed for Ms Doina Claire Cornell on 2021-09-20 · 1 page View document
5 Jan 2022 Secretary's details changed for Ms Doina Claire Cornell on 2021-09-20 · 1 page View document
5 Jan 2022 Director's details changed for Ms Doina Claire Cornell on 2021-09-20 · 2 pages View document
30 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
13 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
11 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
11 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
11 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
26 Nov 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM · C/O CHANTREY VELLACOTT DFK LLP · SAFFRON HOUSE 15 PARK STREET · CROYDON · CR0 1YD · UNITED KINGDOM View document
7 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES CORNELL / 09/10/2012 View document
13 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
11 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
11 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
4 Nov 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM · C/O CHANTREY VELLACOTT DFK · CORINTHIAN HOUSE · 17 LANSDOWNE ROAD CROYDON · SURREY · CR0 2BX View document
12 Mar 2010 COMPANY NAME CHANGED NOONSITE LIMITED · CERTIFICATE ISSUED ON 12/03/10 View document
12 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES CORNELL / 28/02/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DRAGOS CORNELL / 28/02/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOINA CLAIRE CORNELL / 28/02/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GWENDA IRENE CORNELL / 28/02/2010 View document
1 Mar 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
16 Feb 2010 30/04/09 TOTAL EXEMPTION FULL View document
20 Feb 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
30 Jan 2009 30/04/08 TOTAL EXEMPTION FULL View document
18 Jun 2008 DIRECTOR APPOINTED MR JAMES DRAGOS CORNELL View document
18 Jun 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
19 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
23 Apr 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
16 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
18 May 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
23 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
5 Dec 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: · SUITES 219-245 · AIRPORT HOUSE · PURLEY WAY · CROYDON SURREY CR0 0XZ View document
4 Jul 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
28 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
11 Mar 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
2 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
7 Mar 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
7 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
23 Apr 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View document
25 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
3 Jul 2001 COMPANY NAME CHANGED · WORLD CRUISING LIMITED · CERTIFICATE ISSUED ON 03/07/01 View document
14 Jun 2001 NEW DIRECTOR APPOINTED View document
14 Jun 2001 NEW DIRECTOR APPOINTED View document
23 Feb 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View document
7 Dec 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
13 Mar 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View document
1 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
10 Mar 1999 S366A DISP HOLDING AGM 01/03/99 View document
2 Mar 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS View document
17 Nov 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
8 Apr 1998 RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS View document
23 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
13 Aug 1997 REGISTERED OFFICE CHANGED ON 13/08/97 FROM: · 50 GREAT RUSSELL STREET · LONDON · WC1B 3BA View document
13 Mar 1997 RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS View document
15 Oct 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
21 Apr 1996 REGISTERED OFFICE CHANGED ON 21/04/96 FROM: · 405 LONDON ROAD · CROYDON · SURREY · CR0 3PE View document
12 Apr 1996 RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS View document
24 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
10 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 1995 RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS View document
22 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
20 Mar 1994 RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS View document
7 Nov 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
8 Jul 1993 SECRETARY'S PARTICULARS CHANGED View document
6 Jul 1993 RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS View document
14 Feb 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
5 May 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
9 Mar 1992 RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS View document
7 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
13 Mar 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS View document
14 Feb 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
20 Apr 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS View document
23 Feb 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
22 Sep 1989 REGISTERED OFFICE CHANGED ON 22/09/89 FROM: · MILESTONE · ROYAL PARADE · CHISLEHURST · KENT BR 76N View document
13 Sep 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS View document
8 Jun 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
17 Nov 1988 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS View document
11 Dec 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
5 Nov 1987 NEW DIRECTOR APPOINTED View document
20 Mar 1987 CERTIFICATE OF INCORPORATION View document