CORNWALL DESIGN ENGINEERING CONSULTANTS LTD
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Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Registered office address changed from Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St. Mary Exeter EX5 1GD on 2025-04-09 |
| 26/03/2526 March 2025 | Registered office address changed from Stratus House Exeter Business Park Emperor Way Exeter EX1 3QS to Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2025-03-26 |
| 18/06/2418 June 2024 | Liquidators' statement of receipts and payments to 2024-04-13 |
| 12/06/2312 June 2023 | Liquidators' statement of receipts and payments to 2023-04-13 |
| 27/04/2227 April 2022 | Appointment of a voluntary liquidator |
| 27/04/2227 April 2022 | Registered office address changed from Arco 2 House Boundary Road Bodmin Cornwall PL31 2RX to Stratus House Exeter Business Park Emperor Way Exeter EX1 3QS on 2022-04-27 |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Statement of affairs |
| 01/03/221 March 2022 | Termination of appointment of Ian Hick as a director on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Alan Smart as a secretary on 2022-03-01 |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR IAN HICK |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HICK |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR IAN HICK |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/06/1526 June 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH BORRETT |
| 05/04/135 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BORRETT / 01/04/2012 |
| 12/04/1212 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN SMART / 01/04/2012 |
| 12/04/1212 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CROMPTON / 01/04/2012 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BORRETT / 08/06/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CROMPTON / 08/06/2011 |
| 19/04/1119 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR MATTHEW CROMPTON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROMPTON |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR MATTHEW CROMPTON |
| 03/06/103 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 4 |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BORRETT / 06/04/2010 |
| 05/11/095 November 2009 | SECRETARY APPOINTED MR ALAN SMART |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY JILL BROMLEY-FOX |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JILL BROMLEY-FOX |
| 17/06/0917 June 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 21/05/0921 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0919 May 2009 | COMPANY NAME CHANGED CORNWALL DESIGN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/05/09 |
| 03/04/093 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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