CORNWALL ROAD MANAGEMENT (UXBRIDGE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Secretary's details changed for Lms Sheridans Ltd on 2025-09-13 |
| 15/09/2515 September 2025 New | Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2025-09-15 |
| 15/09/2515 September 2025 New | Director's details changed for Mr David Paul Fairhead on 2025-09-13 |
| 19/07/2519 July 2025 | Termination of appointment of Terence Hext as a director on 2025-07-18 |
| 19/07/2519 July 2025 | Appointment of Mr David Paul Fairhead as a director on 2025-07-18 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2023-11-22 |
| 22/11/2322 November 2023 | Termination of appointment of Christopher James Brown as a secretary on 2023-11-21 |
| 22/11/2322 November 2023 | Appointment of Lms Sheridans Ltd as a secretary on 2023-11-21 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 28/10/1928 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 09/01/179 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/04/161 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | SECRETARY APPOINTED MR CHRISTOPHER JAMES BROWN |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 02/10/142 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/04/141 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 23/09/1323 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 15/10/1215 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HEXT / 03/04/2012 |
| 24/11/1124 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/04/118 April 2011 | 30/03/11 NO CHANGES |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED TERENCE HEXT |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY WRIGHT |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/04/992 April 1999 | RETURN MADE UP TO 30/03/99; CHANGE OF MEMBERS |
| 02/04/992 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 89 HIGH ST RUISLIP MIDDLESEX HA4 8JB |
| 30/03/9830 March 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 30/03/96; CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 30/03/95; CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/06/931 June 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9026 September 1990 | REGISTERED OFFICE CHANGED ON 26/09/90 FROM: 89 HIGH STREET RUISLIP MIDDLESEX HA4 8JB |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 197/199 CITY ROAD LONDON EC1V 1JN |
| 30/03/8930 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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