Download leads from Nexok and grow your business. Find out more

Cinnamon Wharf Limited

Documents

Total Documents169
Total Pages975

Filing History

26 January 2021Confirmation statement made on 11 December 2020 with updates
24 July 2020Termination of appointment of Laurence Stephen Browne as a director on 1 June 2020
24 June 2020Accounts for a dormant company made up to 31 December 2019
24 January 2020Second filing of Confirmation Statement dated 11/12/2018
20 January 2020Confirmation statement made on 11 December 2019 with updates
17 December 2019Cessation of Joseph Francis Jackson as a person with significant control on 5 September 2018
30 September 2019Accounts for a dormant company made up to 31 December 2018
16 January 2019Confirmation statement made on 11 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 24/01/2020.
26 October 2018Total exemption full accounts made up to 31 December 2017
18 September 2018Termination of appointment of Joseph Francis Jackson as a director on 5 September 2018
4 January 2018Cessation of Jan Henrik Stodieck as a person with significant control on 12 September 2017
4 January 2018Confirmation statement made on 13 December 2017 with updates
27 September 2017Total exemption full accounts made up to 31 December 2016
27 September 2017Total exemption full accounts made up to 31 December 2016
19 September 2017Termination of appointment of Jan Henrik Stodieck as a director on 12 September 2017
19 September 2017Termination of appointment of Jan Henrik Stodieck as a director on 12 September 2017
4 January 2017Confirmation statement made on 13 December 2016 with updates
4 January 2017Confirmation statement made on 13 December 2016 with updates
4 January 2017Director's details changed for Mr Jan Henrick Stodiek on 4 January 2017
4 January 2017Director's details changed for Mr Jan Henrick Stodiek on 4 January 2017
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
20 May 2016Appointment of Mr Laurence Stephen Browne as a director on 3 May 2016
20 May 2016Appointment of Mr Laurence Stephen Browne as a director on 3 May 2016
10 May 2016Appointment of Mr Jan Henrick Stodiek as a director on 3 May 2016
10 May 2016Appointment of Mr Jan Henrick Stodiek as a director on 3 May 2016
6 May 2016Appointment of Mrs Susan Veronica Round as a director on 3 May 2016
6 May 2016Appointment of Mr Joseph Francis Jackson as a director on 3 May 2016
6 May 2016Appointment of Mr Joseph Francis Jackson as a director on 3 May 2016
6 May 2016Appointment of Mrs Susan Veronica Round as a director on 3 May 2016
24 April 2016Termination of appointment of Jacqueline Louise Newbury as a secretary on 4 April 2016
24 April 2016Termination of appointment of Jacqueline Louise Newbury as a director on 4 April 2016
24 April 2016Termination of appointment of Jacqueline Louise Newbury as a secretary on 4 April 2016
24 April 2016Termination of appointment of Jacqueline Louise Newbury as a director on 4 April 2016
14 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,913
14 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,913
22 June 2015Total exemption small company accounts made up to 31 December 2014
22 June 2015Total exemption small company accounts made up to 31 December 2014
29 April 2015Appointment of Mrs Jane Elizabeth Laver as a director on 28 April 2015
29 April 2015Appointment of Mrs Jane Elizabeth Laver as a director on 28 April 2015
2 April 2015Termination of appointment of Daniel William Lowe as a director on 22 March 2015
2 April 2015Termination of appointment of Daniel William Lowe as a director on 22 March 2015
15 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,913
15 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,913
17 July 2014Total exemption small company accounts made up to 31 December 2013
17 July 2014Total exemption small company accounts made up to 31 December 2013
24 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,913
24 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,913
17 May 2013Total exemption small company accounts made up to 31 December 2012
17 May 2013Total exemption small company accounts made up to 31 December 2012
8 January 2013Annual return made up to 13 December 2012 with a full list of shareholders
8 January 2013Annual return made up to 13 December 2012 with a full list of shareholders
18 October 2012Appointment of Mr Daniel William Lowe as a director
18 October 2012Appointment of Mr Daniel William Lowe as a director
26 July 2012Total exemption small company accounts made up to 31 December 2011
26 July 2012Total exemption small company accounts made up to 31 December 2011
6 January 2012Director's details changed for John Giles Turner on 6 January 2012
6 January 2012Annual return made up to 13 December 2011 with a full list of shareholders
6 January 2012Annual return made up to 13 December 2011 with a full list of shareholders
6 January 2012Director's details changed for John Giles Turner on 6 January 2012
6 January 2012Director's details changed for John Giles Turner on 6 January 2012
26 September 2011Total exemption small company accounts made up to 31 December 2010
26 September 2011Total exemption small company accounts made up to 31 December 2010
6 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
6 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
25 September 2010Accounts for a small company made up to 31 December 2009
25 September 2010Accounts for a small company made up to 31 December 2009
20 January 2010Annual return made up to 13 December 2009 with a full list of shareholders
20 January 2010Annual return made up to 13 December 2009 with a full list of shareholders
19 June 2009Accounts for a small company made up to 31 December 2008
19 June 2009Accounts for a small company made up to 31 December 2008
23 January 2009Appointment terminated director jean sargeant
23 January 2009Appointment terminated director jean sargeant
22 January 2009Return made up to 13/12/08; full list of members
22 January 2009Return made up to 13/12/08; full list of members
16 July 2008Accounts for a small company made up to 31 December 2007
16 July 2008Accounts for a small company made up to 31 December 2007
22 January 2008Director resigned
22 January 2008Director resigned
3 January 2008Return made up to 13/12/07; full list of members
3 January 2008Return made up to 13/12/07; full list of members
1 November 2007Director resigned
1 November 2007Director resigned
5 August 2007Accounts for a small company made up to 31 December 2006
5 August 2007Accounts for a small company made up to 31 December 2006
24 January 2007Return made up to 13/12/06; full list of members
24 January 2007Return made up to 13/12/06; full list of members
16 January 2007New director appointed
16 January 2007New director appointed
6 December 2006New director appointed
6 December 2006New director appointed
1 December 2006New director appointed
1 December 2006New director appointed
21 July 2006Accounts for a small company made up to 31 December 2005
21 July 2006Accounts for a small company made up to 31 December 2005
30 June 2006Director resigned
30 June 2006Director resigned
29 December 2005Return made up to 13/12/05; change of members
29 December 2005Return made up to 13/12/05; change of members
20 July 2005Accounts for a small company made up to 31 December 2004
20 July 2005Accounts for a small company made up to 31 December 2004
24 March 2005Director resigned
24 March 2005Director resigned
7 January 2005Return made up to 13/12/04; full list of members
7 January 2005Return made up to 13/12/04; full list of members
12 November 2004New director appointed
12 November 2004New director appointed
1 November 2004New director appointed
1 November 2004New director appointed
25 October 2004Director resigned
25 October 2004Director resigned
26 August 2004Accounts for a small company made up to 31 December 2003
26 August 2004Accounts for a small company made up to 31 December 2003
14 January 2004Return made up to 13/12/03; full list of members
14 January 2004Return made up to 13/12/03; full list of members
24 December 2003Director resigned
24 December 2003Director resigned
2 October 2003Accounts for a small company made up to 31 December 2002
2 October 2003Accounts for a small company made up to 31 December 2002
1 March 2003New director appointed
1 March 2003New director appointed
1 March 2003New director appointed
1 March 2003New director appointed
30 December 2002Return made up to 13/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 December 2002Return made up to 13/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 October 2002Secretary resigned;director resigned
30 October 2002New secretary appointed
30 October 2002Secretary resigned;director resigned
30 October 2002New secretary appointed
6 July 2002Accounts for a small company made up to 31 December 2001
6 July 2002Accounts for a small company made up to 31 December 2001
7 February 2002Director resigned
7 February 2002Director resigned
7 January 2002Return made up to 13/12/01; full list of members
7 January 2002New director appointed
7 January 2002New director appointed
7 January 2002Return made up to 13/12/01; full list of members
18 July 2001Accounts for a small company made up to 31 December 2000
18 July 2001Accounts for a small company made up to 31 December 2000
7 February 2001Return made up to 13/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 February 2001Return made up to 13/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 June 2000Accounts for a small company made up to 31 December 1999
21 June 2000Accounts for a small company made up to 31 December 1999
28 January 2000Return made up to 13/12/99; full list of members
28 January 2000Return made up to 13/12/99; full list of members
28 January 2000New director appointed
28 January 2000New director appointed
20 October 1999Accounts for a small company made up to 31 December 1998
20 October 1999Accounts for a small company made up to 31 December 1998
22 December 1998Return made up to 13/12/98; full list of members
22 December 1998Return made up to 13/12/98; full list of members
29 October 1998Accounts for a small company made up to 31 December 1997
29 October 1998Accounts for a small company made up to 31 December 1997
30 July 1998Auditor's resignation
30 July 1998Auditor's resignation
11 February 1998Return made up to 13/12/97; bulk list available separately
  • 363(287) ‐ Registered office changed on 11/02/98
  • 363(288) ‐ Secretary's particulars changed
11 February 1998Return made up to 13/12/97; bulk list available separately
  • 363(287) ‐ Registered office changed on 11/02/98
  • 363(288) ‐ Secretary's particulars changed
23 December 1997Full accounts made up to 31 December 1996
23 December 1997Full accounts made up to 31 December 1996
4 February 1997Return made up to 13/12/96; full list of members
4 February 1997Return made up to 13/12/96; full list of members
4 February 1997Full accounts made up to 31 December 1995
4 February 1997Full accounts made up to 31 December 1995
21 May 1996Return made up to 13/12/95; full list of members
21 May 1996Return made up to 13/12/95; full list of members
4 October 1995Full accounts made up to 31 December 1994
4 October 1995Full accounts made up to 31 December 1994
21 May 1986Incorporation
21 May 1986Incorporation
Sign up now to grow your client base. Plans & Pricing