CORNERBITE LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | COMPANY NAME CHANGED RENEW PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 28/01/15 |
| 28/01/1528 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/12/1430 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 30/12/1430 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/12/1430 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/02/1116 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 03/03/103 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/02/1019 February 2010 | SAIL ADDRESS CREATED |
| 04/07/094 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 04/07/094 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 04/07/094 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 21/04/0921 April 2009 | DIRECTOR RESIGNED PHILIP UNDERWOOD |
| 05/02/095 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/10/0823 October 2008 | DIRECTOR RESIGNED DAVID SUMNER |
| 30/07/0830 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | AUDITOR'S RESIGNATION |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0611 September 2006 | COMPANY NAME CHANGED MONTPELLIER GROUP PROPERTIES LIM ITED CERTIFICATE ISSUED ON 11/09/06 |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | COMPANY NAME CHANGED CHELTENHAM LAND COMPANY LIMITED CERTIFICATE ISSUED ON 20/07/04 |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | APPOINT AUDITORS 09/08/02 |
| 05/09/025 September 2002 | S386 DISP APP AUDS 09/08/02 |
| 05/09/025 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: G OFFICE CHANGED 04/11/01 LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX |
| 04/11/014 November 2001 | LOCATION OF DEBENTURE REGISTER |
| 25/09/0125 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/05/0130 May 2001 | COMPANY NAME CHANGED YJL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/05/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | COMPANY NAME CHANGED LOVELL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/06/00 |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/12/9923 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: G OFFICE CHANGED 21/04/99 MARSHAM LANE GERRARDS CROSS BUCKS SL9 8ER |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/07/9829 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 30/05/9830 May 1998 | SECRETARY RESIGNED |
| 30/05/9830 May 1998 | NEW SECRETARY APPOINTED |
| 01/04/981 April 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/04/9318 April 1993 | NC INC ALREADY ADJUSTED 07/04/93 |
| 18/04/9318 April 1993 | � NC 100/20000000 07/ |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9215 September 1992 | RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/9225 April 1992 | ALTER MEM AND ARTS 22/01/92 |
| 12/02/9212 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9212 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9212 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9212 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9212 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | AUDITOR'S RESIGNATION |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9130 May 1991 | DIRECTOR RESIGNED |
| 22/05/9022 May 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8917 March 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 06/11/866 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/866 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/863 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
| 05/07/675 July 1967 | CERTIFICATE OF INCORPORATION |
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