CORNISH ORCHARDS LTD
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 19/04/2319 April 2023 | Voluntary strike-off action has been suspended |
| 19/04/2319 April 2023 | Voluntary strike-off action has been suspended |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 30/03/2330 March 2023 | Application to strike the company off the register |
| 17/02/2217 February 2022 | Director's details changed for Mr Yoshiaki Suzuki on 2021-12-01 |
| 09/02/229 February 2022 | Cessation of Asahi International Ltd as a person with significant control on 2022-01-01 |
| 09/02/229 February 2022 | Notification of Asahi Europe & International Ltd as a person with significant control on 2022-01-01 |
| 09/02/229 February 2022 | Change of details for Asahi Europe & International Ltd as a person with significant control on 2022-01-01 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 17/08/2017 August 2020 | PSC'S CHANGE OF PARTICULARS / ASAHI EUROPE LTD / 31/12/2019 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 17/08/2017 August 2020 | PSC'S CHANGE OF PARTICULARS / ASAHI INTERNATIONAL LTD / 09/03/2020 |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR JAMES ANTHONY SMITH |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR PAOLO LANZAROTTI |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HECTOR GOROSABEL |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM ONE FORGE END WOKING SURREY GU21 6DB ENGLAND |
| 23/01/2023 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 10/06/1910 June 2019 | CESSATION OF FULLER, SMITH & TURNER P.L.C. AS A PSC |
| 10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAHI EUROPE LTD |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR YUSUKE NARITSUKA |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, SECRETARY SEVERINE BEQUIN |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DODD |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMENY |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SWAINE |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER |
| 29/04/1929 April 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM GRIFFIN BREWERY CHISWICK LANE SOUTH CHISWICK LONDON W4 2QB |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MS VICTORIA JANE SEGEBARTH |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR ROHAN CUMMINGS |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR HECTOR GOROSABEL |
| 29/04/1929 April 2019 | SECRETARY APPOINTED MR EDWARD WILLIAM PERKS |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/1830 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ATKINSON |
| 09/11/189 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 09/11/189 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 09/11/189 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 30/04/1830 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SEVERINE PASCALE GARNHAM / 19/04/2018 |
| 20/11/1720 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/04/17 |
| 20/11/1720 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/04/17 |
| 10/11/1710 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/04/17 |
| 10/11/1710 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/04/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 03/01/173 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/03/16 |
| 03/01/173 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/03/16 |
| 03/01/173 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/03/16 |
| 03/01/173 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/03/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR SIMON RAY DODD |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAY |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 03/03/163 March 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/15 |
| 03/03/163 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/15 |
| 08/01/168 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/15 |
| 08/01/168 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/15 |
| 19/08/1519 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 21/10/1421 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/14 |
| 21/10/1421 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/14 |
| 21/10/1421 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/14 |
| 21/10/1421 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/14 |
| 02/09/142 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SEVERINE PASCALE GARNHAM / 24/07/2014 |
| 02/09/142 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | SECRETARY APPOINTED MRS SEVERINE PASCALE GARNHAM |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY MARIE GRACIE |
| 16/04/1416 April 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 19/02/1419 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EMENY / 19/08/2013 |
| 06/09/136 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | PREVEXT FROM 31/03/2013 TO 31/05/2013 |
| 19/06/1319 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/06/1319 June 2013 | ARTICLES OF ASSOCIATION |
| 19/06/1319 June 2013 | ADOPT ARTICLES 04/06/2013 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM WESTNORTH MANOR FARM DULOE LISKEARD CORNWALL PL14 4PW |
| 13/06/1313 June 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR JONATHON DAVID SWAINE |
| 13/06/1313 June 2013 | SECRETARY APPOINTED MARIE LOUISE GRACIE |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR IAN DAVID BRAY |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED JAMES CHARLES ROBERT DOUGLAS |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR SIMON EMENY |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR RICHARD HAMILTON FLEETWOOD FULLER |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MICHAEL JOHN TURNER |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY GARY RANDALL |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/08/1223 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/08/1119 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE ATKINSON / 19/08/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / GARY RANDALL / 07/02/2008 |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company