NORTH CORNWALL POST & DIARY LIMITED

Company number 04865549 ·

Dissolved

97 filings

Date Filing
11 Feb 2019 SECRETARY APPOINTED MR ALASTAIR JAMES MANSON View document
30 Jan 2019 APPOINTMENT TERMINATED, SECRETARY AMANDA PUSEY View document
4 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
28 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY CAMMIADE / 28/11/2018 View document
28 Nov 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM THE OLD COURT HOUSE UNION ROAD FARNHAM SURREY GU9 7PT View document
28 Nov 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM THE OLD COURT HOUSE 55 HAWKESWORTH DRIVE BAGSHOT SURREY GU19 5QY UNITED KINGDOM View document
28 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR OWEN CHARLES TINDLE / 28/11/2018 View document
28 Nov 2018 PSC'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 28/11/2018 View document
28 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE PUSEY / 28/11/2018 View document
28 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY CAMMIADE / 28/11/2018 View document
28 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 28/11/2018 View document
28 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 28/11/2018 View document
12 Oct 2018 DIRECTOR APPOINTED MR DANNY CAMMIADE View document
20 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR WENDY CRAIG View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES View document
21 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
23 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 21/08/2017 View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES View document
14 Aug 2017 PSC'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 06/04/2016 View document
7 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN CHARLES TINDLE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 06/02/2017 View document
21 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Dec 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/08/2016 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Feb 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
23 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
15 Dec 2015 SAIL ADDRESS CREATED View document
17 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
21 Jul 2015 SECRETARY APPOINTED MRS AMANDA JANE PUSEY View document
21 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR KATHRYN FYFIELD View document
21 Jul 2015 APPOINTMENT TERMINATED, SECRETARY KATHRYN FYFIELD View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
2 Sep 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
11 Jul 2014 SECRETARY APPOINTED MRS KATHRYN LOUISE FYFIELD View document
11 Jul 2014 DIRECTOR APPOINTED MRS KATHRYN LOUISE FYFIELD View document
30 Jun 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN YATES View document
27 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES View document
5 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
14 Aug 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
16 Jan 2013 DIRECTOR APPOINTED MRS SUSAN RUTH YATES View document
16 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR LEE View document
11 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
16 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 16/08/2012 View document
16 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 16/08/2012 View document
16 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES LEE / 16/08/2012 View document
16 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 16/08/2012 View document
16 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 16/08/2012 View document
16 Aug 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
1 May 2012 AUDITOR'S RESIGNATION View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
16 Aug 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
12 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
19 Aug 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
17 Aug 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
3 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ANTONY HAZELL View document
3 Apr 2009 APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS View document
3 Apr 2009 APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS View document
25 Mar 2009 SECRETARY APPOINTED SUSAN RUTH YATES View document
11 Feb 2009 DIRECTOR APPOINTED TREVOR JAMES LEE View document
29 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
19 Jan 2009 DIRECTOR APPOINTED WENDY DIANE CRAIG View document
22 Aug 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
19 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008 View document
3 Mar 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM BETHUME HOUSE 88 WEST STREET FARNHAM SURREY View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Sep 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
23 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2007 DIRECTOR RESIGNED View document
14 Aug 2007 SECTION 394 View document
5 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Sep 2006 RETURN MADE UP TO 13/08/06; NO CHANGE OF MEMBERS View document
20 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2005 RETURN MADE UP TO 13/08/05; NO CHANGE OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
23 Apr 2004 NEW DIRECTOR APPOINTED View document
14 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Apr 2004 SUBDIVISION 24/10/03 View document
5 Apr 2004 S-DIV 24/10/03 View document
16 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 View document
16 Sep 2003 DIRECTOR RESIGNED View document
16 Sep 2003 NEW DIRECTOR APPOINTED View document
16 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Sep 2003 SECRETARY RESIGNED View document
16 Sep 2003 NEW DIRECTOR APPOINTED View document
16 Sep 2003 NEW DIRECTOR APPOINTED View document
13 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document