Cornerstones Limited

Company Name	Cornerstones Limited
Director	Helen Bryant
Company Status	Active - Proposal to Strike off
Company Number	03968613
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Helen Bryant
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(14 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a The Quadrant Epsom KT17 4RH

Director Name	Helen Corner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Editorial Consultant
Country of Residence	United Kingdom
Correspondence Address	231 Westbourne Park Road London W11 1EB

Secretary Name	Mr Derek Sidney Williams
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	44 High Beeches Gerrards Cross Buckinghamshire SL9 7HY

Secretary Name	Kathryn Jane Robinson
Nationality	British
Status	Resigned
Appointed	04 October 2007(7 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 September 2012)
Role	Editor
Correspondence Address	231 Westbourne Park Road London W11 1EB

Director Name	Kathryn Robinson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(12 years, 1 month after company formation)
Appointment Duration	4 months (resigned 30 September 2012)
Role	Literary Consultant
Country of Residence	United Kingdom
Correspondence Address	231 Westbourne Park Road London W11 1EB

Director Name	Mr David Glencairn Wilson Hart
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2012(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	cornerstones.co.uk
Telephone	01308 897374
Telephone region	Bridport

Location

Registered Address	2a The Quadrant Epsom KT17 4RH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Helen Bryant 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57,244
Cash	£14,568
Current Liabilities	£77,316

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	28 March 2022 (overdue)
Accounts Category	Micro
Accounts Year End	28 June

Returns

Latest Return	10 April 2021 (3 years ago)
Next Return Due	24 April 2022 (overdue)

Filing History

29 June 2020	Micro company accounts made up to 28 June 2019 (3 pages)
24 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
29 March 2020	Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page)
11 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
2 May 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
12 September 2017	Micro company accounts made up to 29 June 2016 (2 pages)
12 September 2017	Micro company accounts made up to 29 June 2016 (2 pages)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	Registered office address changed from Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY to 2a the Quadrant Epsom KT17 4RH on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY to 2a the Quadrant Epsom KT17 4RH on 16 May 2017 (1 page)
5 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
27 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
27 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
12 October 2016	Termination of appointment of David Glencairn Wilson Hart as a director on 30 June 2014 (1 page)
12 October 2016	Termination of appointment of David Glencairn Wilson Hart as a director on 30 June 2014 (1 page)
3 October 2016	Appointment of Mrs Helen Bryant as a director on 1 July 2014 (2 pages)
3 October 2016	Appointment of Mrs Helen Bryant as a director on 1 July 2014 (2 pages)
25 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
25 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
7 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
16 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 December 2013	Registered office address changed from C/O Optimal Compliance Services Llp Suite 201 Berkshire House Suite 201, Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY England on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from C/O Optimal Compliance Services Llp Suite 201 Berkshire House Suite 201, Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY England on 12 December 2013 (1 page)
5 December 2013	Registered office address changed from 231 Westbourne Park Road London W11 1EB United Kingdom on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 231 Westbourne Park Road London W11 1EB United Kingdom on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 231 Westbourne Park Road London W11 1EB United Kingdom on 5 December 2013 (1 page)
24 September 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 100 (3 pages)
24 September 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 100 (3 pages)
24 September 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 100 (3 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 October 2012	Termination of appointment of Kathryn Robinson as a secretary (1 page)
11 October 2012	Termination of appointment of Kathryn Robinson as a secretary (1 page)
11 October 2012	Appointment of Mr David Glencairn Wilson Hart as a director (2 pages)
11 October 2012	Termination of appointment of Kathryn Robinson as a director (1 page)
11 October 2012	Termination of appointment of Kathryn Robinson as a director (1 page)
11 October 2012	Appointment of Mr David Glencairn Wilson Hart as a director (2 pages)
29 June 2012	Termination of appointment of Helen Corner as a director (1 page)
29 June 2012	Appointment of Kathryn Robinson as a director (2 pages)
29 June 2012	Appointment of Kathryn Robinson as a director (2 pages)
29 June 2012	Termination of appointment of Helen Corner as a director (1 page)
23 April 2012	Secretary's details changed for Kathryn Jane Robinson on 10 April 2012 (1 page)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Secretary's details changed for Kathryn Jane Robinson on 10 April 2012 (1 page)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 August 2011	Registered office address changed from Cornerstones Milk Studios 34 Southern Row London W10 5AN on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from Cornerstones Milk Studios 34 Southern Row London W10 5AN on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from Cornerstones Milk Studios 34 Southern Row London W10 5AN on 8 August 2011 (1 page)
19 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 April 2010	Director's details changed for Helen Corner on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Helen Corner on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Helen Corner on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 July 2008	Return made up to 10/04/08; full list of members (3 pages)
28 July 2008	Return made up to 10/04/08; full list of members (3 pages)
19 October 2007	New secretary appointed (1 page)
19 October 2007	New secretary appointed (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 44 high beeches gerrards cross buckinghamshire SL9 7HY (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 44 high beeches gerrards cross buckinghamshire SL9 7HY (1 page)
18 October 2007	Secretary resigned (1 page)
15 September 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
15 September 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
8 May 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 June 2006	Return made up to 10/04/06; full list of members (6 pages)
13 June 2006	Return made up to 10/04/06; full list of members (6 pages)
19 September 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
19 September 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
20 April 2005	Return made up to 10/04/05; full list of members (7 pages)
20 April 2005	Return made up to 10/04/05; full list of members (7 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
10 November 2004	Total exemption full accounts made up to 30 June 2004 (5 pages)
10 November 2004	Total exemption full accounts made up to 30 June 2004 (5 pages)
17 April 2004	Return made up to 10/04/04; full list of members (6 pages)
17 April 2004	Return made up to 10/04/04; full list of members (6 pages)
29 September 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
29 September 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
29 September 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
29 September 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
24 April 2003	Return made up to 10/04/03; full list of members (6 pages)
24 April 2003	Return made up to 10/04/03; full list of members (6 pages)
13 September 2002	Registered office changed on 13/09/02 from: 17 palace gardens terrace london W8 4SA (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 17 palace gardens terrace london W8 4SA (1 page)
13 May 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
13 May 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
29 April 2002	Return made up to 10/04/02; full list of members (6 pages)
29 April 2002	Return made up to 10/04/02; full list of members (6 pages)
28 June 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
28 June 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
13 June 2001	Return made up to 10/04/01; full list of members (6 pages)
13 June 2001	Return made up to 10/04/01; full list of members (6 pages)
2 May 2000	Secretary resigned;director resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Secretary resigned;director resigned (1 page)
2 May 2000	Registered office changed on 02/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Registered office changed on 02/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
2 May 2000	New secretary appointed (2 pages)
10 April 2000	Incorporation (18 pages)
10 April 2000	Incorporation (18 pages)

Cornerstones Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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