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CORNERSTONE GROUP LIMITED - THE - The Cornerstone Group Ltd Galgorm Industrial Estate, Fenaghy Road, Ballymena, Co Antrim, United Kingdom
Company Information
- Company registration number
- NI035879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Cornerstone Group Ltd Galgorm Industrial Estate
- Fenaghy Road
- Ballymena
- Co Antrim
- BT42 1PY The Cornerstone Group Ltd Galgorm Industrial Estate, Fenaghy Road, Ballymena, Co Antrim, BT42 1PY UK
Management
- Managing Directors
- AMANDA AVELINE KNOWLES
- LORRAINE ROBERTA ROCK
- MR WILLIAM THOMPSON WRIGHT
- MRS LORRAINE ROBERTA ROCK
- AMANDA AVELINE KNOWLES
- WILLIAM THOMPSON WRIGHT
- Company secretaries
- AMANDA AVELINE KNOWLES
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-29
- Age Of Company 1999-03-29 25 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- Mr Jeffrey William Wright
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-03-29
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CORNERSTONE GROUP LIMITED - THE Company Description
- CORNERSTONE GROUP LIMITED - THE is a ltd registered in United Kingdom with the Company reg no NI035879. Its current trading status is "live". It was registered 1999-03-29. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at The Cornerstone Group Ltd Galgorm Industrial Estate .
Get CORNERSTONE GROUP LIMITED - THE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cornerstone Group Limited - The - The Cornerstone Group Ltd Galgorm Industrial Estate, Fenaghy Road, Ballymena, Co Antrim, United Kingdom
- 1999-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni035879#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni035879#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni035879#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-09-28) - AA
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29/03/16 FULL LIST (2016-04-25) - AR01
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keyboard_arrow_right 2015
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SECOND FILING WITH MUD 29/03/15 FOR FORM AR01 (2015-06-15) - RP04
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29/03/15 FULL LIST (2015-06-03) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-02) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY WRIGHT (2014-12-03) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 (2014-06-19) - AA
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CURREXT FROM 30/09/2014 TO 31/12/2014 (2014-05-08) - AA01
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29/03/14 FULL LIST (2014-04-16) - AR01
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 (2013-07-02) - AA
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29/03/13 FULL LIST (2013-06-03) - AR01
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM (2013-12-16) - AD01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 (2012-06-19) - AA
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29/03/12 FULL LIST (2012-04-26) - AR01
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 (2011-06-07) - AA
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29/03/11 FULL LIST (2011-05-20) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 (2010-03-11) - AA
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA AVELINE KNOWLES / 29/03/2010 (2010-04-26) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA AVELINE KNOWLES / 29/03/2010 (2010-04-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM WRIGHT / 29/03/2010 (2010-04-26) - CH01
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29/03/10 FULL LIST (2010-04-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ROBERTA ROCK / 29/03/2010 (2010-04-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMPSON WRIGHT / 29/03/2010 (2010-04-26) - CH01
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keyboard_arrow_right 2009
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29/03/09 (2009-04-22) - 371SR(NI)
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30/09/08 ANNUAL ACCTS (2009-04-07) - AC(NI)
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29/03/08 (2009-02-21) - 371SR(NI)
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NOT RE CONSOL/DIVN OF SHS (2009-02-21) - 132(NI)
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STATUTORY DECLARATION (2009-02-21) - SD(NI)
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keyboard_arrow_right 2008
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RET BY CO PURCH OWN SHARS (2008-10-15) - 179(NI)
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30/09/07 ANNUAL ACCTS (2008-07-09) - AC(NI)
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keyboard_arrow_right 2007
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30/09/06 ANNUAL ACCTS (2007-08-03) - AC(NI)
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CHANGE OF DIRS/SEC (2007-07-19) - 296(NI)
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29/03/07 ANNUAL RETURN SHUTTLE (2007-05-25) - 371S(NI)
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keyboard_arrow_right 2006
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RET BY CO PURCH OWN SHARS (2006-11-30) - 179(NI)
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30/09/05 ANNUAL ACCTS (2006-05-04) - AC(NI)
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29/03/06 ANNUAL RETURN SHUTTLE (2006-07-19) - 371S(NI)
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keyboard_arrow_right 2005
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RET BY CO PURCH OWN SHARS (2005-11-03) - 179(NI)
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30/09/04 ANNUAL ACCTS (2005-07-26) - AC(NI)
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keyboard_arrow_right 2004
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RET BY CO PURCH OWN SHARS (2004-04-30) - 179(NI)
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29/03/04 ANNUAL RETURN SHUTTLE (2004-06-12) - 371S(NI)
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RET BY CO PURCH OWN SHARS (2004-07-06) - 179(NI)
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SPECIAL/EXTRA RESOLUTION (2004-04-30) - RES(NI)
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RETURN OF ALLOT OF SHARES (2004-08-17) - G98-2(NI)
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RET BY CO PURCH OWN SHARS (2004-12-12) - 179(NI)
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30/09/03 ANNUAL ACCTS (2004-08-05) - AC(NI)
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keyboard_arrow_right 2003
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SPECIAL/EXTRA RESOLUTION (2003-11-12) - RES(NI)
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NOT OF INCR IN NOM CAP (2003-11-12) - 133(NI)
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UPDATED MEM AND ARTS (2003-11-12) - UDM+A(NI)
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30/09/02 ANNUAL ACCTS (2003-08-01) - AC(NI)
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29/03/03 ANNUAL RETURN SHUTTLE (2003-06-26) - 371S(NI)
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RET BY CO PURCH OWN SHARS (2003-06-26) - 179(NI)
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keyboard_arrow_right 2002
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29/03/02 ANNUAL RETURN SHUTTLE (2002-06-06) - 371S(NI)
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30/09/01 ANNUAL ACCTS (2002-07-31) - AC(NI)
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keyboard_arrow_right 2001
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29/03/01 ANNUAL RETURN SHUTTLE (2001-05-04) - 371S(NI)
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RET BY CO PURCH OWN SHARS (2001-05-04) - 179(NI)
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30/09/00 ANNUAL ACCTS (2001-05-18) - AC(NI)
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keyboard_arrow_right 2000
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30/09/99 ANNUAL ACCTS (2000-08-07) - AC(NI)
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RET BY CO PURCH OWN SHARS (2000-07-11) - 179(NI)
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29/03/00 ANNUAL RETURN SHUTTLE (2000-06-27) - 371S(NI)
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keyboard_arrow_right 1999
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RETURN OF ALLOT OF SHARES (1999-07-03) - G98-2(NI)
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SPECIAL/EXTRA RESOLUTION (1999-07-03) - RES(NI)
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CHANGE OF ARD (1999-05-15) - 233(NI)
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CHANGE OF DIRS/SEC (1999-04-07) - 296(NI)
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MEMORANDUM (1999-03-29) - MEM(NI)
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ARTICLES (1999-03-29) - ARTS(NI)
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DECLN COMPLNCE REG NEW CO (1999-03-29) - G23(NI)
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PARS RE DIRS/SIT REG OFF (1999-03-29) - G21(NI)
