A R CORNELL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-23 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-12 => 2015-09-12
2015-11-07 update returns_next_due_date 2015-10-10 => 2016-10-10
2015-10-21 update statutory_documents 12/09/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-23 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-12 => 2014-09-12
2014-11-07 update returns_next_due_date 2014-10-10 => 2015-10-10
2014-10-14 update statutory_documents 12/09/14 FULL LIST
2014-10-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRENT NOMINEES LIMITED / 12/09/2014
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-06 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 92 FRIERN GARDENS WICKFORD ESSEX ENGLAND SS12 0HD
2013-11-07 insert address 92 FRIERN GARDENS WICKFORD ESSEX SS12 0HD
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-12 => 2013-09-12
2013-11-07 update returns_next_due_date 2013-10-10 => 2014-10-10
2013-10-14 update statutory_documents 12/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 delete sic_code 4525 - Other special trades construction
2013-06-23 insert sic_code 86900 - Other human health activities
2013-06-23 update returns_last_madeup_date 2011-09-12 => 2012-09-12
2013-06-23 update returns_next_due_date 2012-10-10 => 2013-10-10
2013-02-18 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-10-15 update statutory_documents 12/09/12 FULL LIST
2012-02-16 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-10-06 update statutory_documents 12/09/11 FULL LIST
2011-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALBERT VICTOR CORNELL / 12/09/2011
2011-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIE CORNELL / 12/09/2011
2011-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 75 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2010-11-16 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-10-11 update statutory_documents 12/09/10 FULL LIST
2010-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALBERT VICTOR CORNELL / 12/09/2010
2010-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE CORNELL / 12/09/2010
2010-10-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRENT NOMINEES LIMITED / 12/09/2010
2010-02-25 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CORNELL
2009-10-08 update statutory_documents 12/09/09 FULL LIST
2009-03-26 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-09-29 update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-04-01 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-10-01 update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-10 update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-19 update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 92A FRIERN GARDENS WICKFORD ESSEX SS1Z 0HD
2005-03-23 update statutory_documents NEW SECRETARY APPOINTED
2005-03-23 update statutory_documents SECRETARY RESIGNED
2005-03-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-22 update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-15 update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2003-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-22 update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-09-12 update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-17 update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-03-09 update statutory_documents RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
2000-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-03-25 update statutory_documents RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1999-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/98 FROM: LODGE HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
1998-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-21 update statutory_documents RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1997-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-06 update statutory_documents RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
1996-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-09 update statutory_documents RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
1995-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-12-10 update statutory_documents RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
1994-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-12-07 update statutory_documents RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
1993-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-10-06 update statutory_documents RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
1992-09-02 update statutory_documents ADOPT MEM AND ARTS 31/07/92
1992-03-11 update statutory_documents RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
1991-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-05-16 update statutory_documents S386 DISP APP AUDS ********
1991-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/91 FROM: TOP SUITE WEST LODGE 67 CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ
1991-04-12 update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
1989-09-15 update statutory_documents RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
1989-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1988-09-30 update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
1988-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-02-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-08 update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
1988-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1986-11-19 update statutory_documents RETURN MADE UP TO 15/06/86; FULL LIST OF MEMBERS
1986-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/86 FROM: 60 EASTERN ROAD ROMFORD ESSEX