CORNWALL DEVELOPERS LIMITED

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Company Documents

DateDescription
28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/04/1516 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/07/1410 July 2014 COMPANY NAME CHANGED PORTHIA HOMES (SW) LIMITED
CERTIFICATE ISSUED ON 10/07/14

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05/06/145 June 2014 COMPANY NAME CHANGED PORTHIA HOMES LIMITED
CERTIFICATE ISSUED ON 05/06/14

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04/04/144 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/04/1311 April 2013 PREVSHO FROM 30/04/2013 TO 31/01/2013

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09/04/139 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/04/1218 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON

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07/04/117 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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26/11/1026 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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19/11/1019 November 2010 CURREXT FROM 31/12/2010 TO 30/04/2011

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/08/105 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON PERKIN / 07/07/2010

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20/04/1020 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ELLSMORE

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR REBECCA GORDON

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11/03/1011 March 2010 DIRECTOR APPOINTED MR GARY WILLIAM BAITUP

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/07/0915 July 2009 DIRECTOR APPOINTED MRS REBECCA JANE GORDON

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18/03/0918 March 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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13/03/0913 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/07/0829 July 2008 APPOINTMENT TERMINATED SECRETARY REBECCA GORDON

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29/07/0829 July 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 SECRETARY APPOINTED MRS ALISON PERKIN

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14/05/0814 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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29/04/0829 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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29/04/0829 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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24/04/0824 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/09/0711 September 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 NEW SECRETARY APPOINTED

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15/08/0715 August 2007 SECRETARY RESIGNED

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13/10/0613 October 2006 S366A DISP HOLDING AGM 05/10/06

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15/09/0615 September 2006 NEW SECRETARY APPOINTED

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15/09/0615 September 2006 SECRETARY RESIGNED

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21/07/0621 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/03/0613 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/06/0515 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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01/04/051 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 NEW SECRETARY APPOINTED

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17/01/0517 January 2005 SECRETARY RESIGNED

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12/06/0412 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/04/042 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/05/038 May 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 DIRECTOR RESIGNED

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22/07/0222 July 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 DIRECTOR RESIGNED

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14/07/0214 July 2002 NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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05/06/025 June 2002 NEW SECRETARY APPOINTED

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22/03/0222 March 2002 DIRECTOR RESIGNED

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15/03/0215 March 2002 SECRETARY RESIGNED

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12/03/0212 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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