CORNERSTONE BUSINESS AGENTS - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BURGOYNE
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-04-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-10-05 delete otherexecutives Derek Burgoyne
2021-10-05 delete otherexecutives Gordon Mair
2021-10-05 delete email de..@cornerstoneagents.co.uk
2021-10-05 delete email su..@cornerstoneagents.co.uk
2021-10-05 delete person Derek Burgoyne
2021-10-05 delete person Gordon Mair
2021-10-05 delete person Suzanne Lawrie
2021-07-07 update account_category null => MICRO ENTITY
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-02-01 delete source_ip 104.18.52.200
2021-02-01 delete source_ip 104.18.53.200
2021-02-01 insert source_ip 104.21.47.218
2020-12-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2020-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-06-03 insert source_ip 172.67.172.209
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-05-03 delete email lu..@cornerstoneagents.co.uk
2020-05-03 delete person Lucy Manson
2020-05-03 insert email su..@cornerstoneagents.co.uk
2020-05-03 insert person Suzanne Lawrie
2020-03-03 delete email al..@cornerstoneagents.co.uk
2020-03-03 delete person Alasdair McDonald
2020-02-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-02-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-01-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MCNEIL
2019-04-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER HIGGINS
2018-09-10 delete general_emails in..@cornerstone.co.uk
2018-09-10 delete email in..@cornerstone.co.uk
2018-09-10 delete terms_pages_linkeddomain cornerstonecommercial.co.uk
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-04-25 delete source_ip 104.24.16.39
2018-04-25 delete source_ip 104.24.17.39
2018-04-25 insert source_ip 104.18.52.200
2018-04-25 insert source_ip 104.18.53.200
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-04-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-11-26 insert email al..@cornerstoneagents.co.uk
2017-11-26 insert person Alasdair McDonald
2017-09-19 delete source_ip 78.109.168.46
2017-09-19 insert source_ip 104.24.16.39
2017-09-19 insert source_ip 104.24.17.39
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-30 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGOYNE
2016-08-07 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-08-07 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-07-12 update statutory_documents 11/05/16 FULL LIST
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-23 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-03-02 update statutory_documents DIRECTOR APPOINTED MR BARRY MCNEIL
2016-03-02 update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER HIGGINS
2015-08-05 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-08-05 update statutory_documents ADOPT ARTICLES 31/07/2015
2015-08-05 update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 500.00
2015-06-07 update returns_last_madeup_date 2014-05-11 => 2015-05-11
2015-06-07 update returns_next_due_date 2015-06-08 => 2016-06-08
2015-05-20 update statutory_documents 11/05/15 FULL LIST
2015-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURGOYNE / 31/03/2015
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-05-31
2015-04-07 update accounts_next_due_date 2015-05-31 => 2015-06-30
2015-03-30 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURGOYNE / 01/09/2014
2014-07-18 update statutory_documents 22/05/14 STATEMENT OF CAPITAL GBP 100
2014-06-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-07 update returns_last_madeup_date 2013-05-11 => 2014-05-11
2014-06-07 update returns_next_due_date 2014-06-08 => 2015-06-08
2014-05-27 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-05-23 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-05-23 update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 1
2014-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MAIR
2014-05-12 update statutory_documents 11/05/14 FULL LIST
2014-02-10 update statutory_documents DIRECTOR APPOINTED MR RICHARD BURGOYNE
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-26 update returns_last_madeup_date 2012-05-11 => 2013-05-11
2013-06-26 update returns_next_due_date 2013-06-08 => 2014-06-08
2013-05-29 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-05-17 update statutory_documents 11/05/13 FULL LIST
2012-05-11 update statutory_documents 11/05/12 FULL LIST
2011-12-09 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-05-11 update statutory_documents 11/05/11 FULL LIST
2011-02-18 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-18 update statutory_documents PREVSHO FROM 31/05/2011 TO 31/08/2010
2010-07-27 update statutory_documents 13/05/10 FULL LIST
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS BURGOYNE / 13/05/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CAMPBELL MAIR / 13/05/2010
2009-05-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION