CORNCELL DEVELOPMENT LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-03 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-03 · Memorandum & Articles
(E)Special resolution
2025-06-03 · Other
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
(E)Instrument
2019-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
(E)Instrument
2019-07-18 · Other
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-17 · Charges
(E)Instrument
2017-11-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-19 · Charges
(E)Instrument
2017-10-19 · Other
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)Special resolution
2016-10-04 · Other
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)Amended document
2013-07-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-22 · Charges
(E)Certificate of Registration of Charge
2007-11-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)Certificate of Registration of Charge
2004-07-03 · Charges
(E)FM1 - Mortgage or charge details
2004-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FSC1 - Return of Allotments
1999-04-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-18 · Other
(E)Resignation letter from directors or secretaries
1998-06-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-18 · Other
(E)Annual return
1997-07-04 · Annual Return
(E)Certificate of Registration of Charge
1997-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-25 · Other
(E)Annual return
1996-07-20 · Annual Return
(E)Annual return
1995-07-20 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)Special resolution
1992-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-27 · Other
(E)Certificate of Registration of Charge
1992-05-27 · Charges
(E)Memorandum of satisfaction
1992-01-10 · Memorandum & Articles
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)Annual return
1989-11-29 · Annual Return
(E)Memorandum of satisfaction
1989-04-25 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-13 · Other
(E)Certificate of Registration of Charge
1988-05-13 · Charges
(E)FVIII - Annual return by certificate of no change
1988-04-18 · Annual Return
(E)Annual return
1987-04-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-04 · Other
(E)Certificate of Registration of Charge
1986-08-04 · Charges
(E)Notice of registered office and any change thereof
1985-12-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-06-14 · Memorandum & Articles
(E)Statutory Declaration
1985-06-14 · Other
Certificate of Incorporation
1985-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-03 | |
| (E)Special resolution | Other | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 | |
| (E)Instrument | Other | 2019-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 | |
| (E)Instrument | Other | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-17 | |
| (E)Instrument | Other | 2017-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-19 | |
| (E)Instrument | Other | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)Special resolution | Other | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)Amended document | Other | 2013-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-18 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-07-20 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Special resolution | Other | 1992-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-18 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-14 | |
| (E)Statutory Declaration | Other | 1985-06-14 | |
| Certificate of Incorporation | Incorporation | 1985-06-14 |
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