A&M SMALL PLANT (CORNWALL) LIMITED


Registered number: 05609355
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Name: A&M SMALL PLANT (CORNWALL) LIMITED
A&M SMALL PLANT (CORNWALL) LTD
Address: 12 HIGHER TREZAISE, ROCHE, ST. AUSTELL, CORNWALL, PL26 8HS
Incorporation Date: 2005-11-01

Company status: Active


Company Documents

date name form type
2022-11-08 CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES CS01
2022-07-04 31/10/21 TOTAL EXEMPTION FULL AA
2021-11-01 CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES CS01
2021-05-20 31/10/20 TOTAL EXEMPTION FULL AA
2020-07-09 31/10/19 TOTAL EXEMPTION FULL AA
2020-12-08 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES CS01
2019-04-29 31/10/18 TOTAL EXEMPTION FULL AA
2019-11-08 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES CS01
2018-11-02 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES CS01
2018-06-05 31/10/17 TOTAL EXEMPTION FULL AA
2017-05-30 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-13 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES CS01
2016-03-11 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS / 11/03/2016 CH01
2016-05-16 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2015-06-22 31/10/14 TOTAL EXEMPTION SMALL AA
2015-12-01 01/11/15 FULL LIST AR01
2014-06-25 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-21 01/11/14 FULL LIST AR01
2013-11-25 01/11/13 FULL LIST AR01
2013-06-17 31/10/12 TOTAL EXEMPTION SMALL AA
2013-02-12 REGISTERED OFFICE CHANGED ON 12/02/2013 FROMC/O SG ACCOUNTANCY LTDTREBYAN BUSINESS PARKLANHYDROCK, BODMINCORNWALLPL30 5AE AD01
2012-11-29 01/11/12 FULL LIST AR01
2012-05-25 31/10/11 TOTAL EXEMPTION SMALL AA
2011-05-10 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-04 01/11/11 FULL LIST AR01
2010-04-20 31/10/09 TOTAL EXEMPTION SMALL AA
2010-12-03 01/11/10 FULL LIST AR01
2009-12-11 01/11/09 FULL LIST AR01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS / 01/10/2009 CH01
2009-05-18 31/10/08 TOTAL EXEMPTION SMALL AA
2008-11-21 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS 363a
2008-05-13 31/10/07 TOTAL EXEMPTION SMALL AA
2007-11-09 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS 363a
2007-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-07-18 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 225
2007-11-09 REGISTERED OFFICE CHANGED ON 09/11/07 FROM:C/O RALPH BROAD ASSOCIATESHIGHER TREBYANLANHYDROCK, BODMINCORNWALL PL30 5AE 287
2007-07-04 NEW SECRETARY APPOINTED 288a
2007-07-04 SECRETARY RESIGNED 288b
2006-11-20 REGISTERED OFFICE CHANGED ON 20/11/06 FROM:HIGHER TREBYANLANHYDROCKBODMINCORNWALL PL30 5AE 287
2006-11-20 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS 363a
2006-02-22 REGISTERED OFFICE CHANGED ON 22/02/06 FROM:C/O SG ACCOUNTANCY LTDBOJEA TRADING ESTATETRETHOWEL, ST AUSTELLCORNWALL PL25 5RJ 287
2005-11-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-02-21 20:00:46