Name: |
CORDLESS CONSULTANTS LIMITED
CORDLESS CONSULTANTS LTD |
Address: | 7 ST JOHNS MEWS 13 ST. JOHNS ROAD, HAMPTON WICK, KINGSTON UPON THAMES, ENGLAND, KT1 4AN |
Incorporation Date: | 1999-02-01 |
date | name | form type |
2023-02-12 | CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES | CS01 |
2022-02-07 | CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES | CS01 |
2022-06-23 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-09-16 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-02-15 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | CS01 |
2020-09-21 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-02-26 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | CS01 |
2019-02-04 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | CS01 |
2019-08-12 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-02-10 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | CS01 |
2018-05-29 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-02-17 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | CS01 |
2017-10-20 | PSC'S CHANGE OF PARTICULARS / CORDLESS GROUP HOLDINGS LIMITED / 20/10/2017 | PSC05 |
2017-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM73 CORNHILLLONDONEC3V 3QQ | AD01 |
2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-02-06 | 01/02/16 FULL LIST | AR01 |
2016-09-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-01-31 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FORREST | TM01 |
2015-04-23 | 01/02/15 FULL LIST | AR01 |
2015-08-19 | DIRECTOR APPOINTED STEVEN RICHARD TAYLOR | AP01 |
2015-09-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM25 HARLEY STREETLONDONW1G 9BR | AD01 |
2015-02-04 | DIRECTOR APPOINTED STEVE JARVIS | AP01 |
2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-10-29 | SUB-DIVISION10/09/14 | SH02 |
2014-02-08 | 01/02/14 FULL LIST | AR01 |
2013-01-02 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WAILLING | TM01 |
2013-02-16 | 01/02/13 FULL LIST | AR01 |
2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-02-21 | 01/02/12 FULL LIST | AR01 |
2012-10-10 | DIRECTOR APPOINTED MR MARTIN JOHN FORREST | AP01 |
2012-03-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LAURENCE MILLER / 01/02/2010 | CH01 |
2011-05-11 | 01/02/11 FULL LIST | AR01 |
2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA PATEL / 01/02/2010 | CH01 |
2011-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES NUNES ROSS / 01/02/2010 | CH01 |
2011-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WAILLING / 01/02/2010 | CH01 |
2010-04-09 | 01/02/10 FULL LIST | AR01 |
2010-09-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-04 | APPOINTMENT TERMINATED, DIRECTOR ANITA PATEL | TM01 |
2009-02-24 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | 363a |
2009-08-10 | DIRECTOR APPOINTED MATTHEW WAILLING | 288a |
2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-04-12 | CAPITALS NOT ROLLED UP | 88(2) |
2008-11-17 | DIRECTOR APPOINTED ANITA PATEL | 288a |
2008-03-17 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | 363a |
2008-04-12 | CAPITALS NOT ROLLED UP | 88(2) |
2007-04-20 | NEW DIRECTOR APPOINTED | 288a |
2007-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-04-24 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | 363s |
2006-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-09-11 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | 363s |
2005-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-04-27 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | 363s |
2004-02-25 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | 363s |
2004-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-04-14 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM:152 IVERSON ROADLONDONNW6 2HH | 287 |
Last update: 2024-12-13 00:01:37