CORNEY AND BARROW GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-23 with updates |
| 02/04/252 April 2025 | Termination of appointment of Timothy George Freshwater as a director on 2025-03-31 |
| 24/10/2424 October 2024 | Group of companies' accounts made up to 2024-04-30 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 02/11/232 November 2023 | Group of companies' accounts made up to 2023-04-30 |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 05/04/235 April 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 04/11/224 November 2022 | Group of companies' accounts made up to 2022-04-30 |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 07/10/227 October 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 21/09/2221 September 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 29/04/2229 April 2022 | Purchase of own shares. Shares purchased into treasury: |
| 11/01/2211 January 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Group of companies' accounts made up to 2021-04-30 |
| 27/06/2127 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 31/10/1931 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 25/01/1925 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/183 December 2018 | RETURN OF PURCHASE OF OWN SHARES 06/11/18 TREASURY CAPITAL GBP 47387 |
| 30/11/1830 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 09/11/189 November 2018 | RETURN OF PURCHASE OF OWN SHARES 11/10/18 TREASURY CAPITAL GBP 43939 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 16/05/1816 May 2018 | RETURN OF PURCHASE OF OWN SHARES 12/04/18 TREASURY CAPITAL GBP 40491 |
| 04/05/184 May 2018 | RETURN OF PURCHASE OF OWN SHARES 28/03/18 TREASURY CAPITAL GBP 37286 |
| 06/02/186 February 2018 | RETURN OF PURCHASE OF OWN SHARES 15/01/18 TREASURY CAPITAL GBP 34190 |
| 16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES 30/10/17 TREASURY CAPITAL GBP 33980 |
| 16/11/1716 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 14/11/1714 November 2017 | ARTICLES OF ASSOCIATION |
| 01/11/171 November 2017 | ALTER ARTICLES 25/10/2017 |
| 27/06/1727 June 2017 | RETURN OF PURCHASE OF OWN SHARES 24/03/16 TREASURY CAPITAL GBP 23484 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | RETURN OF PURCHASE OF OWN SHARES 02/05/17 TREASURY CAPITAL GBP 18761 |
| 05/05/175 May 2017 | RETURN OF PURCHASE OF OWN SHARES 11/04/17 TREASURY CAPITAL GBP 15313 |
| 21/04/1721 April 2017 | RETURN OF PURCHASE OF OWN SHARES 31/03/17 TREASURY CAPITAL GBP 8260 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CANDLER GRIGSBY / 31/03/2017 |
| 07/02/177 February 2017 | RETURN OF PURCHASE OF OWN SHARES 07/12/16 TREASURY CAPITAL GBP 5300 |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN COUSINS |
| 05/07/165 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR TIMOTHY GEORGE FRESHWATER |
| 29/04/1629 April 2016 | RETURN OF PURCHASE OF OWN SHARES 02/03/16 TREASURY CAPITAL GBP 730 |
| 17/02/1617 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/169 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 27/08/1527 August 2015 | 15/08/14 STATEMENT OF CAPITAL GBP 1899406 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CANDLER GRIGSBY / 25/06/2015 |
| 25/06/1525 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 13/02/1513 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 19/11/1419 November 2014 | ADOPT ARTICLES 05/11/2014 |
| 07/07/147 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 06/02/146 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 05/07/135 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY KNOWLES |
| 31/01/1331 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 06/07/126 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 15/09/1115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 09/09/119 September 2011 | SAIL ADDRESS CREATED |
| 09/09/119 September 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CANDLER GRIGSBY / 09/09/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PERCY KESWICK WEATHERALL / 09/09/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY KNOWLES / 09/09/2011 |
| 09/09/119 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIBLEY |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED DAMIAN THEOBALD OLIVER SIBLEY |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KIMMINS |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDIE |
| 28/07/1028 July 2010 | 20/06/10 NO CHANGES |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PERCY KESWICK WEATHERALL / 01/10/2009 |
| 21/10/0921 October 2009 | CHANGE PERSON AS DIRECTOR |
| 21/10/0921 October 2009 | CHANGE PERSON AS DIRECTOR |
| 21/10/0921 October 2009 | CHANGE PERSON AS DIRECTOR |
| 21/10/0921 October 2009 | CHANGE PERSON AS DIRECTOR |
| 21/10/0921 October 2009 | CHANGE PERSON AS DIRECTOR |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART COUSINS / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STANTON MASTERS / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANTON MASTERS / 01/10/2009 |
| 08/10/098 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 20/06/09; NO CHANGE OF MEMBERS |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GOVETT |
| 01/12/081 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY WALSH / 11/04/2008 |
| 13/11/0713 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0711 August 2007 | SECRETARY RESIGNED |
| 11/08/0711 August 2007 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | £ SR 2338@1 26/04/06 |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 03/09/033 September 2003 | £ SR 500008@1 25/04/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 12 HELMET ROW LONDON EC1V 3QJ |
| 30/05/0330 May 2003 | MEMORANDUM OF ASSOCIATION |
| 30/05/0330 May 2003 | ARTICLES OF ASSOCIATION |
| 30/05/0330 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0330 May 2003 | £ NC 3000000/3333333 25/04/03 |
| 03/01/033 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 20/06/00; CHANGE OF MEMBERS |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/00 |
| 08/02/008 February 2000 | £ IC 1500008/1234251 06/01/00 £ SR 265757@1=265757 |
| 04/02/004 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 06/01/006 January 2000 | ALTER MEM AND ARTS 08/12/99 |
| 06/01/006 January 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/01/006 January 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/01/006 January 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/01/006 January 2000 | REREGISTRATION PLC-PRI 08/12/99 |
| 12/08/9912 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | £ IC 2000000/1994999 27/08/98 £ SR [email protected]=5000 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 27/07/9827 July 1998 | SANC SH VARIATION 21/07/98 |
| 27/07/9827 July 1998 | INTERIM DIV 21/07/98 |
| 27/07/9827 July 1998 | VARYING SHARE RIGHTS AND NAMES 21/07/98 |
| 27/07/9827 July 1998 | SANCTION SH VARIATION 21/07/98 |
| 18/06/9818 June 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 19/08/9719 August 1997 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 14/08/9714 August 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 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 |
| 02/09/942 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/08/9419 August 1994 | |
| 19/08/9419 August 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/06/9428 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | |
| 25/08/9225 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | NC INC ALREADY ADJUSTED 24/03/92 |
| 27/03/9227 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/92 |
| 21/10/9121 October 1991 | |
| 21/10/9121 October 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | NC INC ALREADY ADJUSTED 04/06/91 |
| 04/10/914 October 1991 | £ NC 1050000/2000000 04/06/91 |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 04/06/914 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9010 December 1990 | APPROV TRUST DEED&RULES 12/11/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | |
| 21/08/9021 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 22/05/9022 May 1990 | |
| 22/05/9022 May 1990 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/8928 September 1989 | REREGISTRATION PRI-PLC 220889 |
| 28/09/8928 September 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/09/8928 September 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/09/8928 September 1989 | AUDITORS' REPORT |
| 28/09/8928 September 1989 | AUDITORS' STATEMENT |
| 28/09/8928 September 1989 | BALANCE SHEET |
| 28/09/8928 September 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/09/8928 September 1989 | ADOPT MEM AND ARTS 220889 |
| 28/09/8928 September 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/09/896 September 1989 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/88 |
| 02/11/882 November 1988 | COMPANY NAME CHANGED CORNEY & BARROW LIMITED CERTIFICATE ISSUED ON 01/11/88 |
| 19/07/8819 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 20/06/8820 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED |
| 23/10/8723 October 1987 | |
| 23/10/8723 October 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/8723 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | DIRECTOR RESIGNED |
| 10/07/8710 July 1987 | NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 17/09/8617 September 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | DIRECTOR RESIGNED |
| 22/08/8622 August 1986 | NEW DIRECTOR APPOINTED |
| 31/07/8531 July 1985 | |
| 31/07/8531 July 1985 | |
| 25/08/7825 August 1978 | ANNUAL RETURN MADE UP TO 20/06/78 |
| 14/02/7614 February 1976 | ANNUAL RETURN MADE UP TO 14/02/76 |
| 28/01/6928 January 1969 | CERTIFICATE OF INCORPORATION |
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