About

Registered Number: 02519522
Date of Incorporation: 06/07/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: La Corniche Flat 4, 41 Cliff Drive, Poole, Dorset, BH13 7JE,

 

Founded in 1990, La Corniche Ltd are based in Poole, it's status in the Companies House registry is set to "Active". This business has 4 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Eric Gerald N/A 01 May 2012 1
WENSLEY, Robin Alastair 07 May 2012 01 July 2013 1
Secretary Name Appointed Resigned Total Appointments
CASSON, Vanessa Lynne 01 July 2013 - 1
HARGREAVES, Hilma Mary N/A 22 December 2008 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
CH03 - Change of particulars for secretary 16 July 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 15 June 2016
AD01 - Change of registered office address 15 June 2016
CH01 - Change of particulars for director 14 June 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 22 August 2014
TM01 - Termination of appointment of director 22 August 2014
AR01 - Annual Return 25 June 2014
AP01 - Appointment of director 25 June 2014
CH01 - Change of particulars for director 25 June 2014
AP03 - Appointment of secretary 25 June 2014
AA - Annual Accounts 03 September 2013
CH01 - Change of particulars for director 27 August 2013
AR01 - Annual Return 18 June 2013
AD01 - Change of registered office address 17 June 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 04 July 2012
TM02 - Termination of appointment of secretary 14 May 2012
AP01 - Appointment of director 14 May 2012
TM01 - Termination of appointment of director 13 May 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 06 July 2009
288b - Notice of resignation of directors or secretaries 24 December 2008
288a - Notice of appointment of directors or secretaries 24 December 2008
287 - Change in situation or address of Registered Office 24 December 2008
363s - Annual Return 30 June 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 17 July 2007
AA - Annual Accounts 15 February 2007
287 - Change in situation or address of Registered Office 01 December 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 20 June 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 20 June 2005
363s - Annual Return 28 June 2004
287 - Change in situation or address of Registered Office 20 May 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 18 June 2001
RESOLUTIONS - N/A 26 June 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 26 June 2000
363s - Annual Return 22 June 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 19 June 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 20 June 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 20 June 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 16 June 1995
AA - Annual Accounts 16 January 1995
363s - Annual Return 16 June 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 09 July 1993
AA - Annual Accounts 09 February 1993
RESOLUTIONS - N/A 08 February 1993
RESOLUTIONS - N/A 08 February 1993
363s - Annual Return 24 June 1992
RESOLUTIONS - N/A 04 January 1992
AA - Annual Accounts 04 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 January 1992
363b - Annual Return 07 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 November 1990
288 - N/A 22 August 1990
287 - Change in situation or address of Registered Office 22 August 1990
NEWINC - New incorporation documents 06 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.