CORNIFICUOUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 23/10/2323 October 2023 | Application to strike the company off the register |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-10-31 |
| 01/06/231 June 2023 | Change of name notice |
| 01/06/231 June 2023 | Certificate of change of name |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/10/2231 October 2022 | Registered office address changed from 33 Parish Close Ash Aldershot GU12 6NU England to 1 Moorside Point Moorside Road Winnall Winchester Hampshire SO23 7RX on 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2231 October 2022 | Termination of appointment of Sarah Jane Barrow as a secretary on 2022-10-31 |
| 31/10/2231 October 2022 | Cessation of Sarah Barrow as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Notification of Warrens Office Ltd as a person with significant control on 2022-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/02/2115 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / MS SARAH BARROW / 30/05/2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAX REDPATH |
| 30/05/1830 May 2018 | CESSATION OF MAX REDPATH AS A PSC |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM C/O THE ACCOUNTANCY NETWORK LTD DIAMOND HOUSE 149 FRIMLEY ROAD CAMBERLEY SURREY GU15 2PS |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/10/1520 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/10/1413 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 33 PARISH CLOSE ASH ALDERSHOT HAMPSHIRE GU12 6NU ENGLAND |
| 30/03/1430 March 2014 | REGISTERED OFFICE CHANGED ON 30/03/2014 FROM 7 WATCHMOOR TRADE CENTRE WATCHMOOR ROAD CAMBERLEY SURREY GU15 3AJ |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/10/137 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/10/1222 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HYDE / 01/02/2012 |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HYDE / 01/02/2012 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN HYDE |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX JOHN KENNETH REDPATH / 31/07/2011 |
| 26/10/1126 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HYDE / 14/07/2011 |
| 26/10/1126 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HYDE / 14/07/2011 |
| 20/12/1020 December 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR MAX JOHN KENNETH REDPATH |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HYDE / 07/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFREY HYDE / 07/10/2009 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: UNIT 3A C HOUSE STANHOPE ROAD CAMBERLEY SURREY GU15 3BW |
| 20/08/0220 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/987 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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