Total Documents | 374 |
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Total Pages | 1,712 |
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15 June 2020 | Termination of appointment of Sarah Louise Garrod as a secretary on 15 June 2020 |
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27 May 2020 | Termination of appointment of Nicholas Craig Bentley as a director on 22 May 2020 |
27 April 2020 | Confirmation statement made on 27 April 2020 with no updates |
18 March 2020 | Full accounts made up to 31 December 2019 |
12 June 2019 | Director's details changed for Mr Trevor John Ambridge on 26 April 2019 |
31 May 2019 | Appointment of Mr Nigel Smith as a director on 14 March 2019 |
31 May 2019 | Appointment of Mr Trevor John Ambridge as a director on 26 April 2019 |
8 May 2019 | Appointment of Mr Ian Malcolm Hewitt as a director on 30 April 2019 |
18 April 2019 | Confirmation statement made on 18 April 2019 with updates |
28 March 2019 | Termination of appointment of Lorna Ann Hemsley as a director on 14 March 2019 |
28 March 2019 | Termination of appointment of Trevor John Ambridge as a director on 14 March 2019 |
27 March 2019 | Full accounts made up to 31 December 2018 |
18 March 2019 | Appointment of Mr Trevor John Ambridge as a director on 14 March 2019 |
12 November 2018 | Termination of appointment of Adrian John Edward Masterson as a director on 8 November 2018 |
12 November 2018 | Appointment of Mr Tom Riddell as a director on 8 November 2018 |
1 June 2018 | Appointment of Mr Andrew Robert Creed as a director on 31 May 2018 |
1 May 2018 | Confirmation statement made on 18 April 2018 with no updates |
21 March 2018 | Full accounts made up to 31 December 2017 |
18 April 2017 | Confirmation statement made on 18 April 2017 with updates |
18 April 2017 | Confirmation statement made on 18 April 2017 with updates |
12 April 2017 | Full accounts made up to 31 December 2016 |
12 April 2017 | Full accounts made up to 31 December 2016 |
25 October 2016 | Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU |
25 October 2016 | Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU |
20 September 2016 | Termination of appointment of William Frank Goodier as a director on 31 August 2016 |
20 September 2016 | Termination of appointment of William Frank Goodier as a director on 31 August 2016 |
16 June 2016 | Appointment of Mr Mark Julian Bannister as a director on 16 June 2016 |
16 June 2016 | Secretary's details changed for Sarah Louise Davey on 30 May 2016 |
16 June 2016 | Secretary's details changed for Sarah Louise Davey on 30 May 2016 |
16 June 2016 | Appointment of Mr Mark Julian Bannister as a director on 16 June 2016 |
25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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12 April 2016 | Full accounts made up to 31 December 2015 |
12 April 2016 | Full accounts made up to 31 December 2015 |
4 April 2016 | Appointment of Ms Kalpana Shah as a director on 4 April 2016 |
4 April 2016 | Appointment of Ms Kalpana Shah as a director on 4 April 2016 |
25 January 2016 | Appointment of Sarah Louise Davey as a secretary on 19 January 2016 |
25 January 2016 | Appointment of Sarah Louise Davey as a secretary on 19 January 2016 |
21 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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9 April 2015 | Full accounts made up to 31 December 2014 |
9 April 2015 | Full accounts made up to 31 December 2014 |
20 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
21 March 2014 | Full accounts made up to 31 December 2013 |
21 March 2014 | Full accounts made up to 31 December 2013 |
30 January 2014 | Registration of charge 032533050002 |
30 January 2014 | Registration of charge 032533050002 |
6 November 2013 | Director's details changed for Mr Nicholas Craig Bentley on 8 July 2013 |
6 November 2013 | Director's details changed for Mr Nicholas Craig Bentley on 8 July 2013 |
6 November 2013 | Director's details changed for Mr Nicholas Craig Bentley on 8 July 2013 |
22 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
22 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
12 April 2013 | Full accounts made up to 31 December 2012 |
12 April 2013 | Full accounts made up to 31 December 2012 |
3 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders |
3 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders |
23 March 2012 | Full accounts made up to 31 December 2011 |
23 March 2012 | Full accounts made up to 31 December 2011 |
3 November 2011 | Appointment of Adrian John Edward Masterson as a director |
3 November 2011 | Appointment of Adrian John Edward Masterson as a director |
19 August 2011 | Register inspection address has been changed from 51 Eastcheap London EC3M 1JP |
19 August 2011 | Register inspection address has been changed from 51 Eastcheap London EC3M 1JP |
19 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders |
19 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders |
16 March 2011 | Full accounts made up to 31 December 2010 |
16 March 2011 | Full accounts made up to 31 December 2010 |
25 September 2010 | Director's details changed for Nicholas Craig Bentley on 1 August 2010 |
25 September 2010 | Director's details changed for Nicholas Craig Bentley on 1 August 2010 |
25 September 2010 | Director's details changed for Nicholas Craig Bentley on 1 August 2010 |
30 July 2010 | Termination of appointment of Dennis Gibbs as a director |
30 July 2010 | Termination of appointment of Dennis Gibbs as a director |
24 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders |
24 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders |
21 May 2010 | Register inspection address has been changed from 51 Eastcheap London EC3M 1JP United Kingdom |
21 May 2010 | Register(s) moved to registered inspection location |
21 May 2010 | Register inspection address has been changed from 51 Eastcheap London EC3M 1JP United Kingdom |
21 May 2010 | Register(s) moved to registered inspection location |
20 May 2010 | Director's details changed for Luke Robert Tanzer on 20 April 2010 |
20 May 2010 | Director's details changed for William Frank Goodier on 20 April 2010 |
20 May 2010 | Director's details changed for Luke Robert Tanzer on 20 April 2010 |
20 May 2010 | Director's details changed for Dennis Coyle Gibbs on 20 April 2010 |
20 May 2010 | Register inspection address has been changed |
20 May 2010 | Director's details changed for Nicholas Craig Bentley on 20 April 2010 |
20 May 2010 | Director's details changed for Dennis Coyle Gibbs on 20 April 2010 |
20 May 2010 | Director's details changed for Lorna Ann Hemsley on 20 April 2010 |
20 May 2010 | Director's details changed for William Frank Goodier on 20 April 2010 |
20 May 2010 | Director's details changed for Lorna Ann Hemsley on 20 April 2010 |
20 May 2010 | Director's details changed for Nicholas Craig Bentley on 20 April 2010 |
20 May 2010 | Secretary's details changed for Fraser Henry on 20 April 2010 |
20 May 2010 | Secretary's details changed for Fraser Henry on 20 April 2010 |
20 May 2010 | Register inspection address has been changed |
7 May 2010 | Full accounts made up to 31 December 2009 |
7 May 2010 | Full accounts made up to 31 December 2009 |
19 January 2010 | Termination of appointment of Anthony Keys as a director |
19 January 2010 | Termination of appointment of Anthony Keys as a director |
21 May 2009 | Return made up to 24/04/09; full list of members |
21 May 2009 | Return made up to 24/04/09; full list of members |
26 March 2009 | Full accounts made up to 31 December 2008 |
26 March 2009 | Full accounts made up to 31 December 2008 |
29 January 2009 | Director's change of particulars / dennis gibbs / 08/06/2007 |
29 January 2009 | Director's change of particulars / dennis gibbs / 08/06/2007 |
3 December 2008 | Appointment terminated director paul carruthers |
3 December 2008 | Appointment terminated director paul carruthers |
6 November 2008 | Return made up to 16/09/08; no change of members |
6 November 2008 | Return made up to 16/09/08; no change of members |
29 October 2008 | Resolutions
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29 October 2008 | Resolutions
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27 October 2008 | Director appointed luke robert tanzer |
27 October 2008 | Director appointed luke robert tanzer |
10 October 2008 | Appointment terminated director john bator |
10 October 2008 | Appointment terminated director john bator |
7 October 2008 | Director appointed lorna ann hemsley |
7 October 2008 | Director appointed lorna ann hemsley |
4 August 2008 | Director's change of particulars / john bator / 04/08/2008 |
4 August 2008 | Director's change of particulars / john bator / 04/08/2008 |
19 March 2008 | Full accounts made up to 31 December 2007 |
19 March 2008 | Full accounts made up to 31 December 2007 |
20 November 2007 | Location of register of members (non legible) |
20 November 2007 | Location of register of members (non legible) |
11 October 2007 | Return made up to 16/09/07; no change of members
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11 October 2007 | Return made up to 16/09/07; no change of members
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24 September 2007 | Director's particulars changed |
24 September 2007 | Director's particulars changed |
10 September 2007 | Director's particulars changed |
10 September 2007 | Director's particulars changed |
24 May 2007 | Director's particulars changed |
24 May 2007 | Secretary's particulars changed |
24 May 2007 | Director's particulars changed |
24 May 2007 | Secretary's particulars changed |
4 April 2007 | New director appointed |
4 April 2007 | Director resigned |
4 April 2007 | New director appointed |
4 April 2007 | Director resigned |
3 April 2007 | Full accounts made up to 31 December 2006 |
3 April 2007 | Full accounts made up to 31 December 2006 |
21 March 2007 | Director resigned |
21 March 2007 | Director resigned |
21 March 2007 | Director resigned |
21 March 2007 | Director resigned |
11 December 2006 | Secretary resigned |
11 December 2006 | Secretary resigned |
11 December 2006 | New secretary appointed |
11 December 2006 | New secretary appointed |
17 November 2006 | Auditor's resignation |
17 November 2006 | Auditor's resignation |
20 October 2006 | Return made up to 16/09/06; full list of members |
20 October 2006 | Return made up to 16/09/06; full list of members |
15 August 2006 | Director resigned |
15 August 2006 | Director resigned |
30 June 2006 | Full accounts made up to 31 December 2005 |
30 June 2006 | Full accounts made up to 31 December 2005 |
6 June 2006 | Director's particulars changed |
6 June 2006 | Director's particulars changed |
14 February 2006 | New director appointed |
14 February 2006 | New director appointed |
24 November 2005 | Director's particulars changed |
24 November 2005 | Director's particulars changed |
18 November 2005 | Resolutions
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18 November 2005 | Resolutions
|
25 October 2005 | Director resigned |
25 October 2005 | Return made up to 16/09/05; full list of members |
25 October 2005 | Director resigned |
25 October 2005 | Return made up to 16/09/05; full list of members |
16 August 2005 | Secretary resigned |
16 August 2005 | New secretary appointed |
16 August 2005 | Secretary resigned |
16 August 2005 | New secretary appointed |
10 August 2005 | New director appointed |
10 August 2005 | New director appointed |
21 July 2005 | Director's particulars changed |
21 July 2005 | Director's particulars changed |
10 June 2005 | Full accounts made up to 31 December 2004 |
10 June 2005 | Full accounts made up to 31 December 2004 |
13 December 2004 | Resolutions
|
13 December 2004 | Resolutions
|
1 October 2004 | Return made up to 16/09/04; full list of members |
1 October 2004 | Return made up to 16/09/04; full list of members |
7 June 2004 | Full accounts made up to 31 December 2003 |
7 June 2004 | Full accounts made up to 31 December 2003 |
12 May 2004 | Director's particulars changed |
12 May 2004 | Director's particulars changed |
29 January 2004 | Secretary resigned |
29 January 2004 | New director appointed |
29 January 2004 | New director appointed |
29 January 2004 | Secretary resigned |
29 January 2004 | New secretary appointed;new director appointed |
29 January 2004 | New secretary appointed;new director appointed |
13 January 2004 | New director appointed |
13 January 2004 | New director appointed |
12 January 2004 | New director appointed |
12 January 2004 | Registered office changed on 12/01/04 from: third floor 1 america square 17 crosswall london EC3N 2LB |
12 January 2004 | New director appointed |
12 January 2004 | New director appointed |
12 January 2004 | New director appointed |
12 January 2004 | New director appointed |
12 January 2004 | Registered office changed on 12/01/04 from: third floor 1 america square 17 crosswall london EC3N 2LB |
12 January 2004 | New director appointed |
12 January 2004 | New director appointed |
12 January 2004 | New director appointed |
22 December 2003 | Director resigned |
22 December 2003 | Director resigned |
22 December 2003 | Director resigned |
22 December 2003 | Director resigned |
22 December 2003 | Director resigned |
22 December 2003 | Director resigned |
22 December 2003 | Company name changed kingsmead underwriting agency li mited\certificate issued on 22/12/03 |
22 December 2003 | Director resigned |
22 December 2003 | Company name changed kingsmead underwriting agency li mited\certificate issued on 22/12/03 |
22 December 2003 | Director resigned |
15 October 2003 | Director resigned |
15 October 2003 | Director resigned |
23 September 2003 | Return made up to 16/09/03; full list of members
|
23 September 2003 | Return made up to 16/09/03; full list of members
|
28 July 2003 | Full accounts made up to 31 December 2002 |
28 July 2003 | Full accounts made up to 31 December 2002 |
6 October 2002 | Director resigned |
6 October 2002 | Director resigned |
24 September 2002 | Return made up to 16/09/02; full list of members |
24 September 2002 | Return made up to 16/09/02; full list of members |
17 September 2002 | Director resigned |
17 September 2002 | Director resigned |
23 August 2002 | Director's particulars changed |
23 August 2002 | Director's particulars changed |
9 May 2002 | Full accounts made up to 31 December 2001 |
9 May 2002 | Full accounts made up to 31 December 2001 |
14 November 2001 | Secretary resigned |
14 November 2001 | New secretary appointed |
14 November 2001 | Secretary resigned |
14 November 2001 | New secretary appointed |
4 October 2001 | Return made up to 23/09/01; full list of members |
4 October 2001 | Return made up to 23/09/01; full list of members |
4 September 2001 | New director appointed |
4 September 2001 | New director appointed |
30 August 2001 | Registered office changed on 30/08/01 from: mint house 77 mansell street london E1 8AN |
30 August 2001 | Registered office changed on 30/08/01 from: mint house 77 mansell street london E1 8AN |
16 August 2001 | New director appointed |
16 August 2001 | New director appointed |
16 August 2001 | New director appointed |
16 August 2001 | New director appointed |
31 July 2001 | Director resigned |
31 July 2001 | Director resigned |
19 June 2001 | New secretary appointed |
19 June 2001 | New secretary appointed |
15 June 2001 | Secretary resigned |
15 June 2001 | Secretary resigned |
18 May 2001 | Director resigned |
18 May 2001 | Director resigned |
30 March 2001 | Full accounts made up to 31 December 2000 |
30 March 2001 | Full accounts made up to 31 December 2000 |
12 December 2000 | Director resigned |
12 December 2000 | Director resigned |
7 December 2000 | Director resigned |
7 December 2000 | New director appointed |
7 December 2000 | Director resigned |
7 December 2000 | Director resigned |
7 December 2000 | Director resigned |
7 December 2000 | Director resigned |
7 December 2000 | Director resigned |
7 December 2000 | New director appointed |
7 December 2000 | New director appointed |
7 December 2000 | New director appointed |
4 December 2000 | Resolutions
|
4 December 2000 | Resolutions
|
29 September 2000 | Return made up to 23/09/00; full list of members |
29 September 2000 | Return made up to 23/09/00; full list of members |
31 August 2000 | Director resigned |
31 August 2000 | Director resigned |
18 July 2000 | Full accounts made up to 31 December 1999 |
18 July 2000 | Full accounts made up to 31 December 1999 |
26 May 2000 | Nc inc already adjusted 12/05/00 |
26 May 2000 | Resolutions
|
26 May 2000 | Resolutions
|
26 May 2000 | Nc inc already adjusted 12/05/00 |
26 May 2000 | Ad 12/05/00--------- £ si 104138@1=104138 £ ic 495000/599138 |
26 May 2000 | Ad 12/05/00--------- £ si 104138@1=104138 £ ic 495000/599138 |
11 January 2000 | New director appointed |
11 January 2000 | New director appointed |
6 January 2000 | Director resigned |
6 January 2000 | Director resigned |
6 January 2000 | Director resigned |
6 January 2000 | Director resigned |
6 January 2000 | Director resigned |
6 January 2000 | Director resigned |
5 January 2000 | New director appointed |
5 January 2000 | New director appointed |
4 October 1999 | Return made up to 23/09/99; no change of members
|
4 October 1999 | Return made up to 23/09/99; no change of members
|
9 September 1999 | Director resigned |
9 September 1999 | Director resigned |
9 September 1999 | Director resigned |
9 September 1999 | Director resigned |
24 August 1999 | New director appointed |
24 August 1999 | New director appointed |
22 June 1999 | New director appointed |
22 June 1999 | New director appointed |
11 June 1999 | Full accounts made up to 31 December 1998 |
11 June 1999 | Full accounts made up to 31 December 1998 |
28 May 1999 | Director resigned |
28 May 1999 | Director resigned |
12 April 1999 | Particulars of mortgage/charge |
12 April 1999 | Particulars of mortgage/charge |
26 November 1998 | New director appointed |
26 November 1998 | New director appointed |
14 October 1998 | New director appointed |
14 October 1998 | New director appointed |
14 October 1998 | Director resigned |
14 October 1998 | Director resigned |
29 September 1998 | Return made up to 23/09/98; no change of members |
29 September 1998 | Return made up to 23/09/98; no change of members |
7 July 1998 | Full accounts made up to 31 December 1997 |
7 July 1998 | Full accounts made up to 31 December 1997 |
8 October 1997 | Return made up to 23/09/97; full list of members
|
8 October 1997 | Return made up to 23/09/97; full list of members
|
17 September 1997 | Auditor's resignation |
17 September 1997 | Auditor's resignation |
27 April 1997 | New director appointed |
27 April 1997 | New director appointed |
24 April 1997 | Director resigned |
24 April 1997 | Director resigned |
4 March 1997 | New director appointed |
4 March 1997 | New director appointed |
5 February 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 |
5 February 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 |
14 January 1997 | Resolutions
|
14 January 1997 | Resolutions
|
14 January 1997 | New director appointed |
14 January 1997 | Ad 27/12/96--------- £ si 494999@1=494999 £ ic 1/495000 |
14 January 1997 | Resolutions
|
14 January 1997 | New director appointed |
14 January 1997 | New director appointed |
14 January 1997 | Nc inc already adjusted 27/12/96 |
14 January 1997 | Resolutions
|
14 January 1997 | Ad 27/12/96--------- £ si 494999@1=494999 £ ic 1/495000 |
14 January 1997 | New director appointed |
14 January 1997 | Nc inc already adjusted 27/12/96 |
10 January 1997 | Resolutions
|
10 January 1997 | Resolutions
|
7 January 1997 | New director appointed |
7 January 1997 | New director appointed |
2 January 1997 | Memorandum and Articles of Association |
2 January 1997 | Memorandum and Articles of Association |
19 December 1996 | New director appointed |
19 December 1996 | New director appointed |
17 December 1996 | Registered office changed on 17/12/96 from: 200 aldersgate street london EC1A 4JJ |
17 December 1996 | Registered office changed on 17/12/96 from: 200 aldersgate street london EC1A 4JJ |
16 December 1996 | New director appointed |
16 December 1996 | New director appointed |
16 December 1996 | New director appointed |
16 December 1996 | New director appointed |
12 December 1996 | New director appointed |
12 December 1996 | Resolutions
|
12 December 1996 | New director appointed |
12 December 1996 | New director appointed |
12 December 1996 | Resolutions
|
12 December 1996 | New director appointed |
10 December 1996 | New director appointed |
10 December 1996 | New director appointed |
10 December 1996 | New director appointed |
10 December 1996 | New secretary appointed |
10 December 1996 | New director appointed |
10 December 1996 | New director appointed |
10 December 1996 | New director appointed |
10 December 1996 | New secretary appointed |
10 December 1996 | New director appointed |
10 December 1996 | New director appointed |
5 December 1996 | Company name changed cornbay LIMITED\certificate issued on 05/12/96 |
5 December 1996 | Company name changed cornbay LIMITED\certificate issued on 05/12/96 |
25 November 1996 | Director resigned |
25 November 1996 | Director resigned |
25 November 1996 | Director resigned |
25 November 1996 | Director resigned |
23 September 1996 | Incorporation |
23 September 1996 | Incorporation |