| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRENVILLE RUSSELL EVANS |
| 2023-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VORLADRON LIMITED / 31/05/2023 |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART JOHNS |
| 2023-06-07 |
insert company_previous_name CORNISH PIRATES LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-03-31 |
| 2023-06-07 |
update name CORNISH PIRATES LIMITED => KERNOW SPORT LIMITED |
| 2023-06-06 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 7516560 |
| 2023-04-28 |
update statutory_documents COMPANY NAME CHANGED CORNISH PIRATES LIMITED
CERTIFICATE ISSUED ON 28/04/23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-04-30 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR STEWART JOHNS |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-12-09 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 6081566 |
| 2022-12-09 |
update statutory_documents 31/10/22 STATEMENT OF CAPITAL GBP 6501566 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MYNERS |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
| 2021-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VORLADRON LIMITED |
| 2021-12-10 |
update statutory_documents CESSATION OF RICHARD GRENVILLE RUSSELL EVANS AS A PSC |
| 2021-08-04 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 4818566 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MYNERS |
| 2021-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060116490001 |
| 2021-01-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRELL ASSOCIATES LLP / 29/01/2021 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 2020-12-01 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 4250566 |
| 2020-10-30 |
delete address C/O POOLEYS CHARTERED ACCTS & BUSINESS ADVISERS, 45 LEMON STREET, TRURO, CORNWALL TR1 2NS |
| 2020-10-30 |
insert address C.O POOLEYS CHARTERED ACCTS & BUSINESS ADVISERS 45 LEMON STREET TRURO CORNWALL UNITED KINGDOM TR1 2NS |
| 2020-10-30 |
update registered_address |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
C/O POOLEYS
CHARTERED ACCTS & BUSINESS
ADVISERS, 45 LEMON STREET,
TRURO, CORNWALL
TR1 2NS |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH RONALD GROVES / 07/09/2020 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID TUCKER / 07/09/2020 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAAG / 07/09/2020 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRENVILLE RUSSELL EVANS / 07/09/2020 |
| 2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN HUDSON / 07/09/2020 |
| 2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD GRENVILLE RUSSELL EVANS / 07/09/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-09-23 |
update statutory_documents 29/08/19 STATEMENT OF CAPITAL GBP 3052935 |
| 2019-08-06 |
update statutory_documents 24/07/19 STATEMENT OF CAPITAL GBP 3050935 |
| 2019-08-06 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 3040935 |
| 2019-05-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED MURRELL ASSOCIATES LLP |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MURRELL ASSOCIATES LIMITED |
| 2019-04-17 |
update statutory_documents 07/03/19 STATEMENT OF CAPITAL GBP 1677935 |
| 2019-03-07 |
update statutory_documents 07/02/19 STATEMENT OF CAPITAL GBP 1655935 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-21 |
update statutory_documents 14/10/17 STATEMENT OF CAPITAL GBP 251001 |
| 2018-11-21 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 1610935 |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA JANE THOMAS |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents ALTER ARTICLES 22/09/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-03-31 |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID TUCKER |
| 2016-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT DURKINS / 23/09/2016 |
| 2016-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRENVILLE RISSELL EVANS / 23/09/2016 |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOSEPH RONALD GROVES |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HAAG |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN HUDSON |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VINCENT DURKINS |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRENVILLE RISSELL EVANS |
| 2016-10-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED MURRELL ASSOCIATES LIMITED |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HILL |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CONNELL |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE EASTLAKE |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE EASTLAKE |
| 2016-09-21 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COCKRAM |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY LYON |
| 2016-07-07 |
update account_ref_month 11 => 6 |
| 2016-06-07 |
update statutory_documents CURRSHO FROM 30/11/2016 TO 30/06/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-05-12 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2016-03-17 |
update statutory_documents 28/11/15 NO CHANGES |
| 2016-02-11 |
update statutory_documents ADOPT ARTICLES 13/03/2014 |
| 2016-02-11 |
update statutory_documents ADOPT ARTICLES 13/03/2014 |
| 2016-01-30 |
update statutory_documents SECRETARY APPOINTED MR LESLIE EASTLAKE |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA DANIELL |
| 2015-10-20 |
update statutory_documents SECOND FILING WITH MUD 28/11/14 FOR FORM AR01 |
| 2015-10-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 241001 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-29 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RONALD HILL |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM STONE |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE EASTLAKE |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY COCKRAM |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY LEROY TREVELYAN LYON |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN CONNELL |
| 2014-10-08 |
update statutory_documents SECRETARY APPOINTED MISS REBECCA JANE DANIELL |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COWARD |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-09 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-12-17 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-16 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-12-15 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-12-14 |
update statutory_documents SECRETARY APPOINTED MR JOHN RODNEY COWARD |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN TURNER |
| 2009-12-23 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |