About

Registered Number: 01966315
Date of Incorporation: 28/11/1985 (38 years and 4 months ago)
Company Status: Active
Registered Address: Manor Farm House, Newton Tony, Salisbury, Wiltshire, SP4 0HA

 

Established in 1985, Cornerstone Capital Ltd are based in Salisbury, Wiltshire, it has a status of "Active". Hunt, Anna Rosina Gow is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUNT, Anna Rosina Gow N/A - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 08 August 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 21 July 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 03 August 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 12 July 2001
CERTNM - Change of name certificate 11 April 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 14 July 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 29 July 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 14 July 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 30 July 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 23 July 1996
AA - Annual Accounts 11 January 1996
AUD - Auditor's letter of resignation 12 December 1995
287 - Change in situation or address of Registered Office 10 August 1995
363s - Annual Return 05 July 1995
AA - Annual Accounts 26 January 1995
287 - Change in situation or address of Registered Office 13 September 1994
363s - Annual Return 18 July 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 24 August 1993
AA - Annual Accounts 04 February 1993
288 - N/A 16 September 1992
363s - Annual Return 14 August 1992
AUD - Auditor's letter of resignation 03 July 1992
AA - Annual Accounts 12 March 1992
287 - Change in situation or address of Registered Office 09 January 1992
RESOLUTIONS - N/A 07 September 1991
363b - Annual Return 27 August 1991
AA - Annual Accounts 17 December 1990
AA - Annual Accounts 17 December 1990
395 - Particulars of a mortgage or charge 09 October 1990
363 - Annual Return 09 August 1990
288 - N/A 08 August 1990
RESOLUTIONS - N/A 26 July 1990
AA - Annual Accounts 28 June 1990
287 - Change in situation or address of Registered Office 19 June 1990
288 - N/A 27 March 1990
RESOLUTIONS - N/A 13 February 1990
RESOLUTIONS - N/A 13 February 1990
RESOLUTIONS - N/A 13 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1990
123 - Notice of increase in nominal capital 13 February 1990
288 - N/A 29 January 1990
CERTNM - Change of name certificate 05 December 1989
363 - Annual Return 21 September 1989
169 - Return by a company purchasing its own shares 20 July 1989
RESOLUTIONS - N/A 19 July 1989
RESOLUTIONS - N/A 19 July 1989
RESOLUTIONS - N/A 19 July 1989
288 - N/A 14 July 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 09 December 1988
PUC 2 - N/A 03 August 1988
AA - Annual Accounts 24 March 1988
363 - Annual Return 24 March 1988
RESOLUTIONS - N/A 01 March 1988
RESOLUTIONS - N/A 01 March 1988
RESOLUTIONS - N/A 01 March 1988
RESOLUTIONS - N/A 01 March 1988
RESOLUTIONS - N/A 01 March 1988
RESOLUTIONS - N/A 01 March 1988
RESOLUTIONS - N/A 01 March 1988
RESOLUTIONS - N/A 01 March 1988
RESOLUTIONS - N/A 01 March 1988
PUC 2 - N/A 01 March 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 March 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 March 1988
123 - Notice of increase in nominal capital 01 March 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 March 1988
123 - Notice of increase in nominal capital 01 March 1988
288 - N/A 01 February 1988
287 - Change in situation or address of Registered Office 23 November 1987
MEM/ARTS - N/A 19 November 1987
288 - N/A 17 October 1986
288 - N/A 28 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 28 September 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.