About

Registered Number: 02054139
Date of Incorporation: 10/09/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7AN

 

Based in Fareham, Hampshire, Corsican Places Ltd was registered on 10 September 1986. The companies director is listed as Rankin, Iain Muirhead.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RANKIN, Iain Muirhead 07 April 2000 07 April 2000 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 18 March 2019
CS01 - N/A 02 January 2019
TM01 - Termination of appointment of director 19 September 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 10 February 2011
MISC - Miscellaneous document 09 September 2010
AA - Annual Accounts 09 July 2010
AD01 - Change of registered office address 02 July 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 06 April 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 15 February 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 19 April 2007
363a - Annual Return 02 January 2007
288a - Notice of appointment of directors or secretaries 13 March 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 22 February 2005
363s - Annual Return 31 January 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2005
287 - Change in situation or address of Registered Office 16 September 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
AA - Annual Accounts 09 March 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 08 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
225 - Change of Accounting Reference Date 30 September 2003
RESOLUTIONS - N/A 03 April 2003
363s - Annual Return 09 January 2003
288b - Notice of resignation of directors or secretaries 27 August 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
AA - Annual Accounts 14 June 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
363s - Annual Return 23 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
AA - Annual Accounts 13 June 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 29 March 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 March 2001
AUD - Auditor's letter of resignation 27 February 2001
363s - Annual Return 11 January 2001
287 - Change in situation or address of Registered Office 18 August 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
AUD - Auditor's letter of resignation 20 April 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 01 July 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 09 January 1997
288c - Notice of change of directors or secretaries or in their particulars 01 November 1996
AA - Annual Accounts 18 September 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 22 August 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 27 February 1994
AA - Annual Accounts 25 August 1993
363s - Annual Return 01 February 1993
AA - Annual Accounts 20 October 1992
RESOLUTIONS - N/A 02 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1992
287 - Change in situation or address of Registered Office 23 September 1992
363b - Annual Return 04 March 1992
RESOLUTIONS - N/A 26 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1991
AA - Annual Accounts 17 May 1991
363a - Annual Return 17 May 1991
AA - Annual Accounts 28 November 1990
288 - N/A 28 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1990
AA - Annual Accounts 26 April 1990
288 - N/A 26 April 1990
363 - Annual Return 26 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 March 1990
CERTNM - Change of name certificate 24 January 1990
AA - Annual Accounts 31 May 1989
363 - Annual Return 20 April 1989
AA - Annual Accounts 15 March 1989
363 - Annual Return 01 March 1989
AC05 - N/A 04 November 1988
PUC 2 - N/A 06 July 1988
288 - N/A 27 May 1988
287 - Change in situation or address of Registered Office 27 October 1987
288 - N/A 27 October 1987
288 - N/A 27 October 1987
288 - N/A 27 October 1987
287 - Change in situation or address of Registered Office 07 October 1987
288 - N/A 30 September 1987
NEWINC - New incorporation documents 10 September 1986
CERTINC - N/A 10 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.