CORNISH CONCRETE PRODUCTS LIMITED



Company Documents

DateDescription
13/01/2413 January 2024 Confirmation statement made on 2023-12-31 with updates

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29/09/2329 September 2023 Full accounts made up to 2022-09-30

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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12/01/2312 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-31 with no updates

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07/10/217 October 2021 Appointment of Mr Simon Paul Lucas as a director on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/07/2128 July 2021 Appointment of Mr Ricky Edward Hill as a director on 2021-07-25

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/05/201 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ADAM PIPER / 01/04/2020

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26/02/2026 February 2020 DIRECTOR APPOINTED MR SEAN ADAM PIPER

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26/02/2026 February 2020 SECRETARY APPOINTED MR SEAN ADAM PIPER

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26/02/2026 February 2020 APPOINTMENT TERMINATED, DIRECTOR SHANE LOOKER

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26/02/2026 February 2020 APPOINTMENT TERMINATED, SECRETARY SHANE LOOKER

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/07/1926 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR SHANE LOOKER / 26/07/2019

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04/07/194 July 2019 DIRECTOR APPOINTED MR SHANE LOOKER

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04/07/194 July 2019 SECRETARY APPOINTED MR SHANE LOOKER

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04/07/194 July 2019 CESSATION OF KEVIN BATE AS A PSC

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04/07/194 July 2019 APPOINTMENT TERMINATED, SECRETARY ESTELLE MOSES

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN BATE

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/09/1830 September 2018 30/09/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 013952830009

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 013952830008

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/09/1730 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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11/02/1611 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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02/12/152 December 2015 DIRECTOR APPOINTED MR RICHARD EDWARD TATLOW

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02/12/152 December 2015 DIRECTOR APPOINTED MR KEVIN BATE

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30/09/1530 September 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15

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06/02/156 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013952830007

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22/01/1422 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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07/01/137 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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13/02/1213 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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18/03/1118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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02/02/112 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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27/08/1027 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/02/1024 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHON MOSES / 31/12/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH HARAZI / 31/12/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTELLE MOSES / 31/12/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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09/01/099 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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01/02/081 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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06/02/076 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/02/067 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/12/0422 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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02/01/032 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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11/01/0211 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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28/12/0028 December 2000 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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16/03/0016 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0016 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/12/9930 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/12/9829 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/01/9821 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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24/01/9724 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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02/10/962 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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15/01/9615 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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16/01/9516 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/02/9428 February 1994 SECRETARY'S PARTICULARS CHANGED

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28/02/9428 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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28/02/9428 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/03/938 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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20/12/9120 December 1991 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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18/03/9118 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/09/9030 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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25/01/9025 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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06/03/896 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/03/896 March 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/09/8830 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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09/10/879 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/09/8730 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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30/09/8630 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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03/05/863 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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30/09/8530 September 1985 FULL ACCOUNTS MADE UP TO 30/09/85

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