CORNWALL COURT (UXBRIDGE) LIMITED



Company Documents

DateDescription
14/02/1914 February 2019CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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13/02/1813 February 2018CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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13/02/1713 February 2017CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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29/02/1629 February 2016Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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22/02/1522 February 2015Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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28/02/1428 February 2014Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014

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28/02/1328 February 2013Annual return made up to 31 January 2013 with full list of shareholders

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28/02/1328 February 2013APPOINTMENT TERMINATED, DIRECTOR JOYCE HARKNESS

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28/02/1328 February 2013APPOINTMENT TERMINATED, DIRECTOR JANET WOLFENDEN

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31/01/1331 January 2013Annual accounts for year ending 31 Jan 2013

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28/02/1228 February 2012Annual return made up to 31 January 2012 with full list of shareholders

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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16/10/1016 October 2010APPOINTMENT TERMINATED, SECRETARY RUTH BORLAND

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01/03/101 March 2010Annual return made up to 31 January 2010 with full list of shareholders

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01/03/101 March 2010DIRECTOR'S CHANGE OF PARTICULARS / JOYCE EMILY HARKNESS / 25/02/2010

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01/03/101 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MANJULA KOTAK / 25/02/2010

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01/03/101 March 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL BUXTON / 25/02/2010

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01/03/101 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FENWICK RICKABY / 25/02/2010

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01/03/101 March 2010DIRECTOR'S CHANGE OF PARTICULARS / JANET WOLFENDEN / 25/02/2010

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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17/02/0917 February 2009REGISTERED OFFICE CHANGED ON 17/02/2009 FROM FLAT 1, CORNWALL COURT. CORNWALL ROAD. UXBRIDGE MIDDLESEX UB8 1BD

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17/02/0917 February 2009REGISTERED OFFICE CHANGED ON 17/02/09 FROM: FLAT 1, CORNWALL COURT. CORNWALL ROAD. UXBRIDGE MIDDLESEX UB8 1BD

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17/02/0917 February 2009SECRETARY'S CHANGE OF PARTICULARS / RUTH BORLAND / 30/01/2009

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17/02/0917 February 2009SECRETARY'S PARTICULARS RUTH BORLAND

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17/02/0917 February 2009LOCATION OF REGISTER OF MEMBERS

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17/02/0917 February 2009RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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18/02/0818 February 2008RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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30/01/0830 January 2008NEW DIRECTOR APPOINTED

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15/01/0815 January 2008SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/01/089 January 2008NEW SECRETARY APPOINTED

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14/03/0714 March 2007NEW DIRECTOR APPOINTED

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28/02/0728 February 2007DIRECTOR RESIGNED

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28/02/0728 February 2007DIRECTOR RESIGNED

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28/02/0728 February 2007RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007DIRECTOR RESIGNED

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/02/0614 February 2006RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/05/0531 May 2005NEW DIRECTOR APPOINTED

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13/05/0513 May 2005NEW DIRECTOR APPOINTED

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13/05/0513 May 2005NEW DIRECTOR APPOINTED

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31/01/0531 January 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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