CORONEL PROPERTIES (CARDIFF) LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/07/2410 July 2024 Micro company accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/07/234 July 2023 Confirmation statement made on 2023-06-24 with updates

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10/06/2310 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/06/2130 June 2021 Confirmation statement made on 2021-06-24 with no updates

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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14/06/2114 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/10/2022 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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30/05/1830 May 2018 DIRECTOR APPOINTED MR JONATHAN ELLIOTT BANES

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30/05/1830 May 2018 DIRECTOR APPOINTED MR ROBERT CHARLES BANES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 12/02/18 STATEMENT OF CAPITAL GBP 5126

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26/02/1826 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA BANES

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LAWRENCE BANES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/07/165 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/07/153 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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25/06/1525 June 2015 ADOPT ARTICLES 15/06/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR LAURA CORONEL

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05/09/145 September 2014 Annual return made up to 24 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/06/1227 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CORONEL / 25/06/2011

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28/07/1128 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CORONEL / 17/06/2010

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05/07/105 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/07/093 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR VINCENT CORONEL

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23/06/0923 June 2009 APPOINTMENT TERMINATED SECRETARY LAURA CORONEL

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16/05/0916 May 2009 DIRECTOR APPOINTED ALAN LAWRENCE BANES

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03/07/083 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/07/0713 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/07/0614 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/07/0511 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/08/0411 August 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/07/0315 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/07/028 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/07/0130 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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11/07/0011 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/08/9911 August 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/07/9816 July 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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07/05/987 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/07/9721 July 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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25/04/9725 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/07/9625 July 1996 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/04/9623 April 1996 S252 DISP LAYING ACC 16/04/96

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18/04/9618 April 1996 REGISTERED OFFICE CHANGED ON 18/04/96 FROM: CLERKS' WELL HOUSE 20 BRITTON STREET LONDON EC1M 5NQ

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29/06/9529 June 1995 RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/06/9430 June 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

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12/05/9412 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/07/9310 July 1993 RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS

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03/06/933 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/08/9210 August 1992 RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS

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22/07/9222 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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17/07/9117 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/07/913 July 1991 RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS

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24/07/9024 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/07/9024 July 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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07/06/897 June 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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07/06/897 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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03/11/883 November 1988 REGISTERED OFFICE CHANGED ON 03/11/88 FROM: GROUND FLOOR NORTH 37-41 BEDFORD ROW LONDON WC1R 4JH

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27/07/8827 July 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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27/07/8827 July 1988 RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS

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25/09/8725 September 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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25/09/8725 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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29/11/8629 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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29/11/8629 November 1986 RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS

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14/01/6414 January 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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