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CORNISH STONE CO,LIMITED(THE)

Learn more about CORNISH STONE CO,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27-33 SPENCER STREET, BIRMINGHAM, B18 6DL

CORNISH STONE CO,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00278285
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.07.28
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.01.22
MIDLAND BANK PLC
MORTGAGE & CHARGE - Outstanding on 1962.01.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.01.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.01.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.01.22

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 2000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIPTON & CO LIMITED / 01/11/2014
Form type: CH04
Date: 2015.06.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, JAMES, STANLEY & CO, 1733, COVENTRY ROAD,, SOUTH YARDLEY,, BIRMINGHAM B26 1DT.
Form type: AD01
Date: 2012.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JILLIAN MAY
Form type: TM01
Date: 2012.07.16
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JASPER MAY OF WEYBRIDGE
Form type: TM02
Date: 2011.09.06
£2.95
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CORPORATE SECRETARY APPOINTED SHIPTON & CO LIMITED
Form type: AP04
Date: 2011.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.10.24
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14/05/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.28
Child documents:
Document type: ANNOTATION
Date: 2007.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/08/94
Form type: SRES03
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/92
Form type: 363(287)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.04

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Company directors and board members:

SHIPTON & CO LIMITED (current)
Secretary, 2010.07.01
27/33 SPENCER STREET , BIRMINGHAM
B18 6DL
ENGLAND
JASPER BERTRAM MAY OF WEYBRIDGE (current)
Director, COMPANY DIRECTOR, 1991.05.14
MAIDENHILL COTTAGE NEAR WROXTON , BANBURY
OX15 6EZ, OXFORDSHIRE
JASPER BERTRAM MAY OF WEYBRIDGE (resigned)
Secretary, 1996.01.01 - 2010.07.01
MAIDENHILL COTTAGE NEAR WROXTON , BANBURY
OX15 6EZ, OXFORDSHIRE
EDNA DOROTHY PICK (resigned)
Secretary, 1991.05.14 - 1996.01.01
14 BISHOPTON ROAD SMETHWICK , WARLEY
B67 5DS, WEST MIDLANDS
JILLIAN MAY (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 2012.06.30
GAUTHERNS BARN SIBFORD GOWER , BANBURY
OX15 5RY, OXFORDSHIRE
MICHAEL ST JOHN MAY (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 2006.09.22
GAUTHERNS BARN SIBFORD GOWER , BANBURY
OX15 5RY, OXFORDSHIRE
Date 2012.12.31
Debtors £ 2,000
Shareholder Funds £ 2,000
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 2,000
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000

Companies near to CORNISH STONE CO,LIMITED(THE)

Information about the Private Limited Company CORNISH STONE CO,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data