About

Registered Number: 02309936
Date of Incorporation: 27/10/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: Abacus House, 129 North Hill, Plymouth, Devon, PL4 8JY,

 

Cornwall Canoes Ltd was registered on 27 October 1988, it's status is listed as "Active". Cornwall Canoes Ltd has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Paul N/A 02 October 1992 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 20 September 2019
RESOLUTIONS - N/A 07 August 2019
CS01 - N/A 11 March 2019
CH01 - Change of particulars for director 08 November 2018
AA - Annual Accounts 28 September 2018
TM02 - Termination of appointment of secretary 29 May 2018
CH03 - Change of particulars for secretary 18 April 2018
CH01 - Change of particulars for director 18 April 2018
CH01 - Change of particulars for director 18 April 2018
CH01 - Change of particulars for director 18 April 2018
CH01 - Change of particulars for director 18 April 2018
AD01 - Change of registered office address 18 April 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 03 March 2015
CH01 - Change of particulars for director 24 October 2014
AA - Annual Accounts 11 August 2014
CH01 - Change of particulars for director 12 May 2014
AP01 - Appointment of director 12 May 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 06 March 2013
AD01 - Change of registered office address 31 January 2013
AD01 - Change of registered office address 29 January 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 04 March 2010
CH03 - Change of particulars for secretary 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 03 March 2009
353 - Register of members 03 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 March 2009
287 - Change in situation or address of Registered Office 03 March 2009
AA - Annual Accounts 14 July 2008
287 - Change in situation or address of Registered Office 02 July 2008
363s - Annual Return 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2007
123 - Notice of increase in nominal capital 06 September 2007
RESOLUTIONS - N/A 21 August 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 24 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 April 2006
288c - Notice of change of directors or secretaries or in their particulars 11 April 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 23 June 2004
363s - Annual Return 05 March 2004
287 - Change in situation or address of Registered Office 24 February 2004
AA - Annual Accounts 27 August 2003
288c - Notice of change of directors or secretaries or in their particulars 04 July 2003
288c - Notice of change of directors or secretaries or in their particulars 04 July 2003
287 - Change in situation or address of Registered Office 16 June 2003
363s - Annual Return 04 March 2003
CERTNM - Change of name certificate 22 January 2003
AA - Annual Accounts 22 May 2002
363s - Annual Return 11 March 2002
CERTNM - Change of name certificate 10 August 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 04 March 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 05 July 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 07 March 1997
363s - Annual Return 07 March 1997
AA - Annual Accounts 29 February 1996
363s - Annual Return 29 February 1996
RESOLUTIONS - N/A 04 July 1995
MEM/ARTS - N/A 03 July 1995
363s - Annual Return 23 February 1995
AA - Annual Accounts 15 February 1995
363s - Annual Return 10 March 1994
AA - Annual Accounts 02 February 1994
AA - Annual Accounts 25 February 1993
363s - Annual Return 25 February 1993
288 - N/A 15 October 1992
287 - Change in situation or address of Registered Office 15 October 1992
AA - Annual Accounts 25 February 1992
363a - Annual Return 25 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1991
288 - N/A 10 July 1991
AA - Annual Accounts 27 March 1991
363a - Annual Return 27 March 1991
288 - N/A 30 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1990
288 - N/A 05 September 1990
287 - Change in situation or address of Registered Office 05 September 1990
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
288 - N/A 20 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 February 1989
288 - N/A 31 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 January 1989
288 - N/A 03 November 1988
NEWINC - New incorporation documents 27 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.