CORNWALL AGENCY COMPANY LIMITED — Filings & Documents (89)
(E)Explanatory letter
2026-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-11-22 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-22 · Address Change
(E)Court Order
2024-08-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-10-24 · Annual Return
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-09 · Address Change
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-06-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)Amended document
2019-03-01 · Other
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-11-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-11-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-10-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-11-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)Amended document
2001-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-01 · Other
(E)Resignation letter from directors or secretaries
1997-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-01 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-01 · Annual Return
(E)Annual return
1994-11-30 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-01 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-12-11 · Annual Return
(E)Annual return
1986-04-29 · Annual Return
(E)Annual return
1985-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-20 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-08-03 · Annual Return
(E)Annual return
1982-04-14 · Annual Return
(E)Annual return
1982-03-13 · Annual Return
(E)Annual return
1980-05-21 · Annual Return
(E)Annual return
1979-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-23 · Other
(E)Annual return
1978-01-23 · Annual Return
(E)Annual return
1977-02-10 · Annual Return
(E)Annual return
1976-01-21 · Annual Return
(E)Annual return
1975-02-17 · Annual Return
(E)Annual return
1974-03-14 · Annual Return
(E)Annual return
1973-02-01 · Annual Return
(E)Annual return
1972-02-09 · Annual Return
(E)Annual return
1970-04-16 · Annual Return
(E)Annual return
1970-04-13 · Annual Return
(E)FIB - Return of allotments
1968-11-12 · Other
(E)Memorandum & Articles of Association
1968-10-22 · Memorandum & Articles
(E)Statutory Declaration
1968-10-22 · Other
Certificate of Incorporation
1968-10-22 · Incorporation
(E)Notice of registered office and any change thereof
1968-10-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-10-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-22 | |
| (E)Court Order | Other | 2024-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)Amended document | Other | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)Amended document | Other | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-01 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-01 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-12-11 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-20 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-08-03 | |
| (E)Annual return | Annual Return | 1982-04-14 | |
| (E)Annual return | Annual Return | 1982-03-13 | |
| (E)Annual return | Annual Return | 1980-05-21 | |
| (E)Annual return | Annual Return | 1979-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-23 | |
| (E)Annual return | Annual Return | 1978-01-23 | |
| (E)Annual return | Annual Return | 1977-02-10 | |
| (E)Annual return | Annual Return | 1976-01-21 | |
| (E)Annual return | Annual Return | 1975-02-17 | |
| (E)Annual return | Annual Return | 1974-03-14 | |
| (E)Annual return | Annual Return | 1973-02-01 | |
| (E)Annual return | Annual Return | 1972-02-09 | |
| (E)Annual return | Annual Return | 1970-04-16 | |
| (E)Annual return | Annual Return | 1970-04-13 | |
| (E)FIB - Return of allotments | Other | 1968-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-10-22 | |
| (E)Statutory Declaration | Other | 1968-10-22 | |
| Certificate of Incorporation | Incorporation | 1968-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-10-22 |
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