CORNERBITE LIMITED

Company number 00909943 · Monitor this company

Dissolved

166 filings

Date	Filing
19 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY	View document
3 Feb 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
28 Jan 2015	COMPANY NAME CHANGED RENEW PROPERTY DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 28/01/15	View document
28 Jan 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
21 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
30 Dec 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
30 Dec 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
30 Dec 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
3 Feb 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
8 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
2 Jul 2013	DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG STRACHAN SAMUEL	View document
4 Feb 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
27 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
1 Feb 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
22 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
16 Feb 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
22 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 · 6 pages	View document
29 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
3 Mar 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
19 Feb 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	View document
19 Feb 2010	SAIL ADDRESS CREATED	View document
4 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
4 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	View document
4 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
21 Apr 2009	DIRECTOR RESIGNED PHILIP UNDERWOOD	View document
5 Feb 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	View document
8 Jan 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
23 Oct 2008	DIRECTOR RESIGNED DAVID SUMNER	View document
30 Jul 2008	LOCATION OF DEBENTURE REGISTER	View document
22 Jul 2008	LOCATION OF REGISTER OF MEMBERS	View document
7 Feb 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	View document
21 Dec 2007	FULL ACCOUNTS MADE UP TO 30/09/07	View document
15 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2007	LOCATION OF DEBENTURE REGISTER	View document
19 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 2007	AUDITOR'S RESIGNATION	View document
15 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Aug 2007	LOCATION OF REGISTER OF MEMBERS	View document
14 Aug 2007	REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 39 CORNHILL LONDON EC3V 3NU	View document
14 Aug 2007	SECRETARY'S PARTICULARS CHANGED	View document
23 Feb 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
1 Feb 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS	View document
24 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Sep 2006	COMPANY NAME CHANGED MONTPELLIER GROUP PROPERTIES LIM ITED CERTIFICATE ISSUED ON 11/09/06	View document
16 May 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
12 May 2006	NEW DIRECTOR APPOINTED	View document
2 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 2006	SECRETARY'S PARTICULARS CHANGED	View document
17 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	View document
9 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 2005	NEW DIRECTOR APPOINTED	View document
8 Sep 2005	DIRECTOR RESIGNED	View document
8 Sep 2005	DIRECTOR RESIGNED	View document
5 Sep 2005	DIRECTOR RESIGNED	View document
5 Aug 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
22 Feb 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS	View document
22 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2004	COMPANY NAME CHANGED CHELTENHAM LAND COMPANY LIMITED CERTIFICATE ISSUED ON 20/07/04	View document
27 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 2004	DIRECTOR RESIGNED	View document
7 Apr 2004	NEW DIRECTOR APPOINTED	View document
27 Mar 2004	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS	View document
20 Feb 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
10 Oct 2003	DIRECTOR RESIGNED	View document
31 Jul 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
25 Mar 2003	RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS	View document
24 Dec 2002	NEW DIRECTOR APPOINTED	View document
23 Dec 2002	NEW DIRECTOR APPOINTED	View document
23 Dec 2002	NEW DIRECTOR APPOINTED	View document
5 Sep 2002	APPOINT AUDITORS 09/08/02	View document
5 Sep 2002	S386 DISP APP AUDS 09/08/02	View document
5 Sep 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
12 Apr 2002	RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS	View document
4 Nov 2001	LOCATION OF REGISTER OF MEMBERS	View document
4 Nov 2001	REGISTERED OFFICE CHANGED ON 04/11/01 FROM: G OFFICE CHANGED 04/11/01 LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX	View document
4 Nov 2001	LOCATION OF DEBENTURE REGISTER	View document
25 Sep 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
30 May 2001	COMPANY NAME CHANGED YJL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/05/01	View document
13 Apr 2001	RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS	View document
20 Oct 2000	DIRECTOR RESIGNED	View document
15 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 2000	NEW DIRECTOR APPOINTED	View document
20 Jun 2000	NEW SECRETARY APPOINTED	View document
20 Jun 2000	SECRETARY RESIGNED	View document
16 Jun 2000	COMPANY NAME CHANGED LOVELL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/06/00	View document
10 May 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
4 May 2000	RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS	View document
2 Feb 2000	FULL ACCOUNTS MADE UP TO 30/09/98	View document
23 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 1999	DIRECTOR RESIGNED	View document
17 May 1999	RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS	View document
21 Apr 1999	REGISTERED OFFICE CHANGED ON 21/04/99 FROM: G OFFICE CHANGED 21/04/99 MARSHAM LANE GERRARDS CROSS BUCKS SL9 8ER	View document
18 Mar 1999	DIRECTOR RESIGNED	View document
26 Feb 1999	NEW DIRECTOR APPOINTED	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 30/09/97	View document
30 Jul 1998	FULL ACCOUNTS MADE UP TO 30/09/96	View document
29 Jul 1998	DELIVERY EXT'D 3 MTH 30/09/97	View document
30 May 1998	SECRETARY RESIGNED	View document
30 May 1998	NEW SECRETARY APPOINTED	View document
1 Apr 1998	RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS	View document
23 Apr 1997	DIRECTOR RESIGNED	View document
23 Apr 1997	NEW DIRECTOR APPOINTED	View document
18 Apr 1997	RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS	View document
20 Aug 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
9 May 1996	RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS	View document
17 Feb 1996	NEW DIRECTOR APPOINTED	View document
16 Jan 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Apr 1995	RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS	View document
24 Mar 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 93 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Jun 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
28 Apr 1994	RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS	View document
13 Dec 1993	DIRECTOR RESIGNED	View document
17 Jun 1993	RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS	View document
13 May 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
18 Apr 1993	NC INC ALREADY ADJUSTED 07/04/93	View document
18 Apr 1993	� NC 100/20000000 07/	View document
16 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Sep 1992	RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS	View document
23 Jun 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
3 Jun 1992	NEW DIRECTOR APPOINTED	View document
18 May 1992	DIRECTOR RESIGNED	View document
18 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
25 Apr 1992	ALTER MEM AND ARTS 22/01/92	View document
12 Feb 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Feb 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Feb 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Feb 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Feb 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Aug 1991	AUDITOR'S RESIGNATION	View document
7 Jun 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
7 Jun 1991	RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS	View document
30 May 1991	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 1991	DIRECTOR RESIGNED	View document
22 May 1990	RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS	View document
22 May 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
23 Mar 1990	DIRECTOR RESIGNED	View document
29 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 1989	RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS	View document
17 Mar 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
14 Feb 1989	NEW DIRECTOR APPOINTED	View document
23 Nov 1988	NEW DIRECTOR APPOINTED	View document
21 Jun 1988	NEW DIRECTOR APPOINTED	View document
7 Apr 1988	RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS	View document
7 Apr 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
31 Mar 1987	RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS	View document
31 Mar 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
6 Nov 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Nov 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
2 May 1986	RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS	View document
5 Jul 1967	CERTIFICATE OF INCORPORATION	View document