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CORNELIUS SPECIALTIES LTD

Company number 05758693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2017 TM02 Termination of appointment of Robert William Pattie as a secretary on 31 January 2017
14 Jul 2016 AA Full accounts made up to 31 January 2016
25 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 117,648
29 Jan 2016 AP03 Appointment of Mr. Robert William Pattie as a secretary on 16 January 2016
29 Jan 2016 TM02 Termination of appointment of Jane Marian Prior as a secretary on 16 January 2016
28 Jul 2015 AA Full accounts made up to 31 January 2015
22 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 117,648
24 Oct 2014 MR04 Satisfaction of charge 2 in full
08 Sep 2014 MR01 Registration of charge 057586930005, created on 8 September 2014
19 Aug 2014 MR01 Registration of charge 057586930004, created on 19 August 2014
06 Aug 2014 MR04 Satisfaction of charge 1 in full
24 Jul 2014 AA Full accounts made up to 31 January 2014
18 Jun 2014 MR01 Registration of charge 057586930003
25 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 117,648
23 Jul 2013 AA Full accounts made up to 31 January 2013
22 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 January 2012
  • ANNOTATION Pages containing unnecessary material were removed from the accounts on 09/08/2012
20 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
20 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 January 2011
12 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for John Mark Bilney on 28 March 2010
25 Mar 2010 AA Full accounts made up to 31 January 2010
19 Aug 2009 AA Full accounts made up to 31 January 2009
12 May 2009 363a Return made up to 28/03/09; full list of members