CORNELL & SONS LIMITED
Company number 04275362 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 2 Nov 2019 | DISS40 (DISS40(SOAD)) | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 29 Oct 2019 | FIRST GAZETTE | View document |
| 30 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CORNELL / 06/03/2018 | View document |
| 6 Mar 2018 | PSC'S CHANGE OF PARTICULARS / ALAN CORNELL / 02/03/2018 | View document |
| 6 Mar 2018 | PSC'S CHANGE OF PARTICULARS / SIMONE LISA CORNELL / 02/03/2018 | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CORNELL / 05/10/2017 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 5 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / SIMONE LISA CORNELL / 05/10/2017 | View document |
| 5 Oct 2017 | PSC'S CHANGE OF PARTICULARS / SIMONE LISA CORNELL / 08/08/2017 | View document |
| 5 Oct 2017 | PSC'S CHANGE OF PARTICULARS / ALAN CORNELL / 08/08/2017 | View document |
| 30 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 27 Sep 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 1 Aug 2017 | FIRST GAZETTE | View document |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CORNELL / 01/12/2016 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 18 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 18 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CORNELL / 11/08/2015 | View document |
| 18 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / SIMONE LISA CORNELL / 11/08/2015 | View document |
| 22 Aug 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 14 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 12 Feb 2015 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 16 Dec 2014 | FIRST GAZETTE | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 7 Jun 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CORNELL / 22/08/2011 | View document |
| 12 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMONE LISA CORNELL / 22/08/2011 | View document |
| 12 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 8 Jun 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 2 Jun 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 2 Jun 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2009 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | 31/08/06 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JAMIE ROSE | View document |
| 15 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: C/O MILLER DAVIES 1 HOLMESDALE ROAD, CROYDON SURREY CR0 2LR | View document |
| 13 Dec 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 13 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 14 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2002 | DIRECTOR RESIGNED | View document |
| 12 Apr 2002 | SECRETARY RESIGNED | View document |
| 22 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |