Cornerstones Close Church Street
Addingham
West Yorkshire
LS29 0TR
Director Name | Patricia Wright |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 1998(43 years, 11 months after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Laurels Cornerstones Close Church Street Addingham West Yorkshire LS29 0TR |
Secretary Name | Mr Peter John Wright |
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Nationality | British |
Status | Current |
Appointed | 16 March 1998(43 years, 11 months after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Laurels Cornerstones Close Church Street Addingham West Yorkshire LS29 0TR |
Director Name | Mrs Jean Lesley McMahon |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(37 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 16 March 1998) |
Role | Paper Merchant |
Correspondence Address | Highfield House 31 Intake Road Bradford West Yorkshire BD2 3JP |
Director Name | Annie Wright |
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Date of Birth | July 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(37 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 11 March 1998) |
Role | Retired |
Correspondence Address | 19 Chatteris Place Anchorsholme Hydro Blackpool Lancashire FY5 1DT |
Secretary Name | Mrs Jean Lesley McMahon |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(37 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 16 March 1998) |
Role | Company Director |
Correspondence Address | Highfield House 31 Intake Road Bradford West Yorkshire BD2 3JP |
Registered Address | 4a Hillam Road Bradford West Yorkshire BD2 1QN |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Ward | Bolton and Undercliffe |
Built Up Area | West Yorkshire |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 December 2023 (3 months ago) |
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Next Return Due | 12 January 2025 (9 months, 2 weeks from now) |
22 July 1988 | Delivered on: 26 July 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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14 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
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17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
2 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 January 2018 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
4 January 2018 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
3 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
12 January 2016 | Registered office address changed from Hillam Road Industrial Estate Canal Road Bradford BD2 1QL to C/O Corners Direct Ltd 4a Hillam Road Bradford West Yorkshire BD2 1QN on 12 January 2016 (1 page) |
12 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Registered office address changed from Hillam Road Industrial Estate Canal Road Bradford BD2 1QL to C/O Corners Direct Ltd 4a Hillam Road Bradford West Yorkshire BD2 1QN on 12 January 2016 (1 page) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
21 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
21 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
17 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
17 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
25 January 2010 | Accounts for a dormant company made up to 30 March 2009 (3 pages) |
25 January 2010 | Accounts for a dormant company made up to 30 March 2009 (3 pages) |
22 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Director's details changed for Patricia Wright on 29 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Patricia Wright on 29 December 2009 (2 pages) |
22 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Director's details changed for Peter John Wright on 29 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Peter John Wright on 29 December 2009 (2 pages) |
22 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
22 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
23 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
23 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
19 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
19 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
20 June 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
20 June 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
4 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
4 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
19 July 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
19 July 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
18 January 2005 | Return made up to 29/12/04; full list of members
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18 January 2005 | Return made up to 29/12/04; full list of members
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12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
19 January 2004 | Return made up to 29/12/03; full list of members
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19 January 2004 | Return made up to 29/12/03; full list of members
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26 September 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
26 September 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
10 January 2003 | Return made up to 29/12/02; full list of members
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10 January 2003 | Return made up to 29/12/02; full list of members
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18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
7 January 2002 | Return made up to 29/12/01; full list of members
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7 January 2002 | Return made up to 29/12/01; full list of members
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21 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
21 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
23 January 2001 | Return made up to 29/12/00; full list of members
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23 January 2001 | Return made up to 29/12/00; full list of members
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14 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
14 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
1 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
1 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
14 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
14 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
22 December 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
22 December 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
16 April 1998 | New secretary appointed (2 pages) |
16 April 1998 | New secretary appointed (2 pages) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | Secretary resigned;director resigned (1 page) |
16 April 1998 | Secretary resigned;director resigned (1 page) |
30 March 1998 | Resolutions
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30 March 1998 | Resolutions
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5 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
5 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
5 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
5 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
26 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
26 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
20 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
20 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
9 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
9 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
6 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
6 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |