CORNERSTONE SERVICE SUPPORT LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/11/1413 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MS PATRICIA LESLEY LEE |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI |
| 10/01/1410 January 2014 | Annual return made up to 19 October 2013 with full list of shareholders |
| 19/12/1319 December 2013 | AUDITOR RESIGNATION SEC 519 |
| 24/09/1324 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 19/10/1219 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 28 WELBECK STREET LONDON W1G 8EW |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON |
| 25/10/1125 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 10/06/1110 June 2011 | APPOINT PERSON AS DIRECTOR |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM PERRY |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MRS JAYNEE TREON |
| 26/05/1126 May 2011 | SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/1022 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/11/0921 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRITESH AMLANI / 19/10/2009 |
| 06/08/096 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | PREVSHO FROM 25/03/2009 TO 31/12/2008 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 25 March 2008 |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PRITESH AMLANI |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PRITESH AMLANI |
| 24/12/0824 December 2008 | PREVSHO FROM 31/12/2008 TO 25/03/2008 |
| 19/12/0819 December 2008 | CURREXT FROM 25/03/2008 TO 31/12/2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/08 FROM: 28 WELBECK STREET LONDON MIDDLESEX W1G 8EW |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/04/084 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/04/084 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY APPOINTED PRITESH AMLANI |
| 01/04/081 April 2008 | ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 25/03/2008 |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/08 FROM: 38 BOND STREET NORTHAM SOUTHAMPTON HAMPSHIRE SO14 5QA |
| 01/04/081 April 2008 | DIRECTOR APPOINTED ANOUP TREON |
| 01/04/081 April 2008 | DIRECTOR RESIGNED LISA BUNDSCHU |
| 01/04/081 April 2008 | DIRECTOR RESIGNED MARGARET HANNEY |
| 01/04/081 April 2008 | DIRECTOR RESIGNED NORMAN CAHILL |
| 01/04/081 April 2008 | DIRECTOR RESIGNED BRIDGET O' FLYNN |
| 01/04/081 April 2008 | SECRETARY RESIGNED MAGGI STURGESS |
| 21/03/0821 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/03/085 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 05/03/085 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 16/01/0816 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 32 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5SS |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0513 September 2005 | APP DOCS 31/08/05 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 02/09/052 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 20/06/0220 June 2002 | S80A AUTH TO ALLOT SEC 14/06/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: G OFFICE CHANGED 26/10/98 THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 19/10/9819 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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