CORNICE LTD

Company number 04451543 ·

Active

92 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-05-30 with updates · 5 pages View document
27 Jan 2026 Unaudited abridged accounts made up to 2025-05-31 · 8 pages View document
8 Oct 2025 Director's details changed for Mr Barry Reginald Abbott on 2025-10-07 · 2 pages View document
8 Oct 2025 Director's details changed for Mr Barry Reginald Abbott on 2025-10-07 · 2 pages View document
7 Oct 2025 Registered office address changed from 2 Emlea Gardens Ince Wigan Lancashire WN2 2JZ United Kingdom to 7 Elder Drive Hambleton Lancashire FY6 9FX on 2025-10-07 · 1 page View document
7 Oct 2025 Director's details changed for Mrs Beverley Jayne Abbott on 2025-10-07 · 2 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-30 with updates · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
17 Dec 2024 Unaudited abridged accounts made up to 2024-05-31 · 8 pages View document
5 Nov 2024 Director's details changed for Mr Barry Reginald Abbott on 2024-11-04 · 2 pages View document
5 Nov 2024 Director's details changed for Mr Barry Reginald Abbott on 2024-11-04 · 2 pages View document
5 Nov 2024 Director's details changed for Mr Barry Reginald Abbott on 2024-11-04 · 2 pages View document
4 Nov 2024 Director's details changed for Mr Thomas Abbott on 2024-11-04 · 2 pages View document
4 Nov 2024 Director's details changed for Mr Thomas Abbott on 2024-11-04 · 2 pages View document
4 Nov 2024 Director's details changed for Mr Thomas Abbott on 2024-11-04 · 2 pages View document
4 Nov 2024 Registered office address changed from 76 Petticoat Lane Ince Wigan Lancashire WN2 2LS to 2 Emlea Gardens Ince Wigan Lancashire WN2 2JZ on 2024-11-04 · 1 page View document
4 Nov 2024 Director's details changed for Mrs Beverley Jayne Abbott on 2024-11-04 · 2 pages View document
4 Nov 2024 Director's details changed for Mrs Beverley Jayne Abbott on 2024-11-04 · 2 pages View document
3 Jun 2024 Confirmation statement made on 2024-05-30 with updates · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
27 Feb 2024 Unaudited abridged accounts made up to 2023-05-31 · 7 pages View document
31 May 2023 Confirmation statement made on 2023-05-30 with updates · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
13 Mar 2023 Unaudited abridged accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
6 Apr 2022 Appointment of Mr Thomas Abbott as a director on 2022-04-06 · 2 pages View document
20 Dec 2021 Unaudited abridged accounts made up to 2021-05-31 · 7 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
10 Feb 2021 31/05/20 UNAUDITED ABRIDGED View document
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
18 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 Oct 2018 31/05/18 UNAUDITED ABRIDGED View document
29 Oct 2018 DIRECTOR APPOINTED MRS BEVERLEY JAYNE ABBOTT View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
8 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY REGINALD ABBOTT View document
2 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
22 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
10 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
25 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
11 Jul 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
3 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
10 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY JAYNE ABBOTT / 27/06/2013 View document
10 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY REGINALD ABBOTT / 27/06/2013 View document
10 Jul 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
28 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 26 WHERNSIDE AVENUE MOSTON MANCHESTER LANCASHIRE M40 9PW UNITED KINGDOM View document
7 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
6 Jun 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 Nov 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, 9 TURNERS CLOSE, WIMBOTSHAM, KINGS LYNN, NORFOLK, PE34 3QJ View document
20 Jun 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
6 Aug 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
6 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JAYNE ABBOTT / 30/05/2010 View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY REGINALD ABBOTT / 30/05/2010 View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
23 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ABBOTT / 12/06/2009 View document
23 Jun 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
18 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ABBOTT / 12/06/2009 View document
18 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ABBOTT / 12/06/2009 View document
30 Jul 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
16 Jul 2008 31/05/08 TOTAL EXEMPTION FULL View document
25 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
28 Mar 2008 REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, BARNSIDE, 176 GOSMOOR LANE ELM, WISBECH, CAMBRIDGESHIRE, PE14 0EG View document
26 Jun 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
4 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
12 Jun 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
9 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
23 May 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
19 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
25 May 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
29 Aug 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03 View document
24 Jun 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS View document
27 May 2003 SECRETARY'S PARTICULARS CHANGED View document
14 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 8 DOUGLAS ROAD, CLACTON ON SEA, ESSEX, CO15 3JN View document
14 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: BARNSIDE, 176 GOSMOOR LANE ELM, WISBECH, CAMBRIDGESHIRE PE14 0EG View document
24 Jun 2002 NEW SECRETARY APPOINTED View document
24 Jun 2002 NEW DIRECTOR APPOINTED View document
7 Jun 2002 DIRECTOR RESIGNED View document
7 Jun 2002 SECRETARY RESIGNED View document
30 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document