THE PHILIP CORNES GROUP CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Amanda Brewer as a secretary on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Christopher John Lewis as a secretary on 2025-04-30 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | |
| 20/02/2420 February 2024 | Notification of Tw Metals Limited as a person with significant control on 2024-02-20 |
| 20/02/2420 February 2024 | Cessation of Henry Craft O'neal as a person with significant control on 2024-02-20 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 14/09/2214 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | |
| 09/05/229 May 2022 | Termination of appointment of Michael Arthur Rowland as a secretary on 2022-03-31 |
| 09/05/229 May 2022 | Appointment of Troy Lugo as a secretary on 2022-04-01 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 19/10/2119 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | |
| 18/02/1518 February 2015 | DIVIDEND ON 500,006 ORDINARY ﾽ1 SHARES 31/12/2014 |
| 10/02/1510 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | ADOPT ARTICLES 27/11/2014 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JONES |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/08/103 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARY VALENTA |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED CHARLES WILLIAM JONES |
| 17/05/1017 May 2010 | SECRETARY APPOINTED MICHAEL ARTHUR ROWLAND |
| 25/02/1025 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK HARRINGTON ELROD III / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CRAFT O'NEAL / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL LISA THOMAS / 12/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE BROWN / 12/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY THERESE VALENTA / 12/10/2009 |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0515 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: G OFFICE CHANGED 27/10/98 CLAYBROOK DRIVE WASHFORD REDDITCH WORCS B98 0DT |
| 27/10/9827 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | AUDITOR'S RESIGNATION |
| 15/10/9815 October 1998 | � IC 600006/500006 04/09/98 � SR 100000@1=100000 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 08/02/98; CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | � IC 700006/600006 30/09/97 � SR 100000@1=100000 |
| 23/12/9723 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 05/02/965 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 17/11/9517 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/95 |
| 17/11/9517 November 1995 | ADOPT MEM AND ARTS 01/07/95 |
| 01/09/951 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/957 April 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/10/947 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 07/10/947 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/935 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 05/03/925 March 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 29/08/9129 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | ALTER MEM AND ARTS 27/03/91 |
| 14/03/9114 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 08/02/91 |
| 18/12/9018 December 1990 | COMPANY NAME CHANGED PHILIP CORNES AEROSPACE & CO. LI MITED CERTIFICATE ISSUED ON 19/12/90 |
| 23/10/9023 October 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/10/90 |
| 23/10/9023 October 1990 | � NC 1000/5000000 05/10/90 |
| 02/07/902 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/8913 September 1989 | REGISTERED OFFICE CHANGED ON 13/09/89 FROM: G OFFICE CHANGED 13/09/89 THE GLASSMILL 1, BATTERSEA BRIDGE ROAD LONDON SW11 3BG |
| 13/09/8913 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | ALTER MEM AND ARTS 110889 |
| 11/08/8911 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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