HANCOCK, CORFIELD AND WALLER LIMITED



Company Documents

DateDescription
18/09/1918 September 2019CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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

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20/09/1820 September 2018CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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

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18/09/1718 September 2017CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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

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27/09/1627 September 2016CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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

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22/10/1522 October 2015Annual return made up to 12 September 2015 with full list of shareholders

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

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03/10/143 October 2014Annual return made up to 12 September 2014 with full list of shareholders

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

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20/09/1320 September 2013Annual return made up to 12 September 2013 with full list of shareholders

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

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20/09/1220 September 2012Annual return made up to 12 September 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts for year ending 31 Mar 2012

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15/09/1115 September 2011Annual return made up to 12 September 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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21/10/1021 October 2010Annual return made up to 12 September 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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05/01/105 January 2010APPOINTMENT TERMINATED, DIRECTOR CHARLES MELDRUM

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13/10/0913 October 2009Annual return made up to 12 September 2009 with full list of shareholders

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04/06/094 June 2009REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 33 HIGH STREET EWELL EPSOM SURREY KT17 1SA

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04/06/094 June 2009REGISTERED OFFICE CHANGED ON 04/06/09 FROM: 33 HIGH STREET EWELL EPSOM SURREY KT17 1SA

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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24/11/0824 November 2008RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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12/11/0712 November 2007RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/10/0610 October 2006RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/10/0511 October 2005RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/11/0423 November 2004RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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30/03/0430 March 2004ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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13/10/0313 October 2003RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/05/0330 May 2003NEW SECRETARY APPOINTED

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30/05/0330 May 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/03/0311 March 2003£ IC 100/88 27/12/02 £ SR [email protected]=12

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16/01/0316 January 2003AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/11/0230 November 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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17/09/0217 September 2002RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002DIRECTOR RESIGNED

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30/11/0130 November 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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08/11/018 November 2001RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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30/11/0030 November 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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30/11/9930 November 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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29/11/9929 November 1999NEW DIRECTOR APPOINTED

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08/11/998 November 1999RETURN MADE UP TO 27/09/99; CHANGE OF MEMBERS

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08/11/998 November 1999RETURN MADE UP TO 27/09/99; CHANGE OF MEMBERS;DIRECTOR RESIGNED

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30/11/9830 November 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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25/11/9825 November 1998RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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30/11/9730 November 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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13/11/9713 November 1997RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS

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30/11/9630 November 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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23/09/9623 September 1996RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

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30/11/9530 November 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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27/09/9527 September 1995RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS

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30/11/9430 November 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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21/09/9421 September 1994RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS

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25/01/9425 January 1994NEW DIRECTOR APPOINTED

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25/01/9425 January 1994NEW DIRECTOR APPOINTED

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30/11/9330 November 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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23/09/9323 September 1993DIRECTOR'S PARTICULARS CHANGED

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23/09/9323 September 1993RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS

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23/09/9323 September 1993RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/01/9318 January 1993RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS

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30/11/9230 November 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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05/03/925 March 1992PARTICULARS OF MORTGAGE/CHARGE

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30/11/9130 November 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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07/10/917 October 1991RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS

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24/07/9124 July 1991RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS

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30/11/9030 November 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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16/10/9016 October 1990RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS

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10/07/9010 July 1990PARTICULARS OF MORTGAGE/CHARGE

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05/12/895 December 1989RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989FULL ACCOUNTS MADE UP TO 30/11/89

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30/11/8830 November 1988FULL ACCOUNTS MADE UP TO 30/11/88

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24/05/8824 May 1988RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS

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30/11/8730 November 1987FULL ACCOUNTS MADE UP TO 30/11/87

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27/07/8727 July 1987RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS

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30/11/8630 November 1986FULL ACCOUNTS MADE UP TO 30/11/86

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04/09/864 September 1986REGISTERED OFFICE CHANGED ON 04/09/86 FROM: MARR HOUSE PALMERSTON ROAD SUTTON SURREY SM1 4QL

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04/09/864 September 1986REGISTERED OFFICE CHANGED ON 04/09/86 FROM: G OFFICE CHANGED 04/09/86 MARR HOUSE PALMERSTON ROAD SUTTON SURREY SM1 4QL

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04/09/864 September 1986RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS

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12/07/8612 July 1986PARTICULARS OF MORTGAGE/CHARGE

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30/11/8530 November 1985FULL ACCOUNTS MADE UP TO 30/11/85

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