CORNERWAYS MANAGEMENT (WEMBLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/07/249 July 2024 | Notification of Preeti Vimal Shah as a person with significant control on 2024-07-09 |
| 09/07/249 July 2024 | Termination of appointment of Ketan Shantilal Shah as a secretary on 2024-07-09 |
| 09/07/249 July 2024 | Termination of appointment of Ketan Shantilal Shah as a director on 2024-07-09 |
| 09/07/249 July 2024 | Cessation of Ketan Shantilal Shah as a person with significant control on 2024-07-09 |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Notification of Vimal Shantilal Shah as a person with significant control on 2023-11-07 |
| 09/11/239 November 2023 | Director's details changed for Mrs Preeti Vimal Shah on 2023-11-08 |
| 08/11/238 November 2023 | Appointment of Mr Vimal Shantilal Shah as a secretary on 2023-11-07 |
| 08/11/238 November 2023 | Register inspection address has been changed to 6 Cornerways 112 Sudbury Court Road Harrow HA1 3SJ |
| 08/11/238 November 2023 | Appointment of Mr Vimal Shantilal Shah as a director on 2023-11-07 |
| 08/11/238 November 2023 | Appointment of Mrs Preeti Vimal Shah as a secretary on 2023-11-07 |
| 07/11/237 November 2023 | Registered office address changed from 2 Bayhurst Drive Northwood Middlesex HA6 3SA to 6 Cornerways 112 Sudbury Court Road Harrow HA1 3SJ on 2023-11-07 |
| 07/06/237 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/01/151 January 2015 | 31/12/14 NO MEMBER LIST |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | 31/12/13 NO MEMBER LIST |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 6 CORNERWAYS SUDBURY COURT ROAD HARROW MIDDLESEX HA1 3SJ |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | 31/12/12 NO MEMBER LIST |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | 31/12/11 NO MEMBER LIST |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | 31/12/10 NO MEMBER LIST |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KETAN SHANTILAL SHAH / 31/12/2009 |
| 31/12/0931 December 2009 | 31/12/09 NO MEMBER LIST |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETI VIMAL SHAH / 31/12/2009 |
| 05/04/095 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PREETI SHAH / 31/12/2008 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY JENNIFER ALLSOP |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER ALLSOP |
| 14/01/0914 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KETAN SHAH / 31/12/2008 |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 14 CORNERWAYS SUDBURY COURT ROAD HARROW MIDDX. HA1 3SJ |
| 06/08/986 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/12/9520 December 1995 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/12/9419 December 1994 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9310 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/932 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: 6 CORNERWAYS 112 SUDBURY COURT ROAD HARROW MIDDLESEX HA1 3SJ |
| 18/02/9218 February 1992 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 18/02/9218 February 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/02/908 February 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/03/8931 March 1989 | ANNUAL RETURN MADE UP TO 16/03/89 |
| 16/11/8816 November 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: 12 CORNERWAYS SUDBURY HARROW HA13SJ |
| 16/11/8816 November 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 21/10/8821 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | ANNUAL RETURN MADE UP TO 31/10/86 |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/03/877 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8627 August 1986 | REGISTERED OFFICE CHANGED ON 27/08/86 FROM: 4 CORNERWAYS SUDBURY COURT ROAD HARROW MIDDLESEX |
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