CORELOGIC SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
02/08/232 August 2023 | Appointment of Lisa Dominique Taylor (Claes) as a director on 2023-07-20 |
27/07/2327 July 2023 | Termination of appointment of David Randall Hayes as a director on 2023-06-23 |
06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
04/11/214 November 2021 | Confirmation statement made on 2021-09-27 with no updates |
16/01/1916 January 2019 | ADOPT ARTICLES 20/12/2018 |
16/01/1916 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
28/12/1828 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 55000 |
21/12/1821 December 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM DRIVER |
19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA-JANE COMMONS |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
13/10/1713 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
19/09/1719 September 2017 | APPOINTMENT TERMINATED, SECRETARY STERGIOS THEOLOGIDES |
19/09/1719 September 2017 | SECRETARY APPOINTED MRS. ANGELA LEE GRINSTEAD AHMAD |
11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 1ST FLOOR 38-41 HOUNDSDITCH LONDON EC3A 7DB |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
30/03/1630 March 2016 | DIRECTOR APPOINTED LISA-JANE CLAIRE COMMONS |
29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 39 HOUNDSDITCH, 1ST FLOOR LONDON LONDON EC3A 7DB ENGLAND |
21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 6TH FLOOR (SOUTH TOWER) 26 ELMFIELD ROAD BROMLEY KENT BR1 1WA |
18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE TURNBULL |
08/12/158 December 2015 | DIRECTOR APPOINTED DIRECTOR DAVID RANDALL HAYES |
06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/10/1529 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAMELA STORM |
10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR PAMELA STORM / 01/07/2014 |
03/10/143 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
29/09/1429 September 2014 | DIRECTOR APPOINTED DIRECTOR JIM LOUIS BALAS |
20/03/1420 March 2014 | DIRECTOR APPOINTED DIRECTOR BRUCE GEORGE TURNBULL |
19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER STIMSON |
05/10/135 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
18/04/1318 April 2013 | DIRECTOR APPOINTED DIRECTOR PAMELA STORM |
18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DALE WILLIAMS |
17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KARLA SMITH |
28/11/1228 November 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
27/11/1227 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / STERGIOS THEOLOGIDES / 10/09/2012 |
27/11/1227 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
08/12/118 December 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 6TH FLOOR SOUTH TOWER 26 ELMFIELD ROAD BROMLEY KENT BR1 1WA |
24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/10/113 October 2011 | DIRECTOR APPOINTED PETER STIMSON |
27/09/1127 September 2011 | DIRECTOR APPOINTED KARLA SMITH |
27/09/1127 September 2011 | DIRECTOR APPOINTED DIRECTOR DALE WILLIAMS |
26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ALLEN |
26/09/1126 September 2011 | SECRETARY APPOINTED STERGIOS THEOLOGIDES |
23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY PIERRE-ANDRE DUBOIS |
22/12/1022 December 2010 | 06/09/10 NO CHANGES |
22/12/1022 December 2010 | SAIL ADDRESS CREATED |
22/12/1022 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARON |
03/11/103 November 2010 | DIRECTOR APPOINTED SUSAN ALLEN |
30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM, TITLE HOUSE, 33-39 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT |
04/06/104 June 2010 | COMPANY NAME CHANGED UKVALUATION LTD CERTIFICATE ISSUED ON 04/06/10 |
04/06/104 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/09/0911 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/02/0910 February 2009 | ADOPT ARTICLES 22/01/2009 |
28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WITHERSPOON |
07/10/087 October 2008 | RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS |
28/11/0728 November 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
08/11/078 November 2007 | SECRETARY RESIGNED |
01/10/071 October 2007 | DIRECTOR RESIGNED |
01/10/071 October 2007 | SECRETARY RESIGNED |
08/03/078 March 2007 | AUDITOR'S RESIGNATION |
16/01/0716 January 2007 | SECRETARY RESIGNED |
16/01/0716 January 2007 | DIRECTOR RESIGNED |
16/01/0716 January 2007 | DIRECTOR RESIGNED |
16/01/0716 January 2007 | DIRECTOR RESIGNED |
16/01/0716 January 2007 | SECRETARY RESIGNED |
16/01/0716 January 2007 | DIRECTOR RESIGNED |
16/01/0716 January 2007 | DIRECTOR RESIGNED |
06/01/076 January 2007 | NEW SECRETARY APPOINTED |
06/01/076 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
06/01/076 January 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: RIVERBRIDGE HOUSE ANCHOR, BOULEVARD CROSSWAYS BUSINESS, PARK DARTFORD, KENT DA2 6DS |
06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
05/10/065 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/07/065 July 2006 | DIRECTOR RESIGNED |
05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
08/03/068 March 2006 | DIRECTOR RESIGNED |
27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
13/12/0513 December 2005 | DIRECTOR RESIGNED |
26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
29/09/0529 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
12/09/0512 September 2005 | AUDITOR'S RESIGNATION |
30/06/0530 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/06/0513 June 2005 | DIRECTOR RESIGNED |
04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
03/02/053 February 2005 | DIRECTOR RESIGNED |
18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/10/0414 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
14/10/0414 October 2004 | DIRECTOR RESIGNED |
14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
03/09/043 September 2004 | DIRECTOR RESIGNED |
19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/03/0422 March 2004 | DIRECTOR RESIGNED |
18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: RIVERBRIDGE HOUSE, ANCHOR BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD KENT DA2 6SL |
17/10/0317 October 2003 | DIRECTOR RESIGNED |
16/10/0316 October 2003 | S366A DISP HOLDING AGM 22/09/03 |
14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
02/10/032 October 2003 | DIRECTOR RESIGNED |
29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: RIVERBRIDGE HOUSE, ANCHOR BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD KENT DA2 6WE |
25/09/0325 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 31 PALACE STREET, LONDON, SW1E 5HW |
13/06/0313 June 2003 | DIRECTOR RESIGNED |
20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
18/09/0218 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
31/05/0231 May 2002 | SECRETARY RESIGNED |
28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
27/01/0227 January 2002 | DIRECTOR RESIGNED |
23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
26/11/0126 November 2001 | NC INC ALREADY ADJUSTED 21/11/01 |
26/11/0126 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/11/0126 November 2001 | £ NC 100/60000 21/11/ |
26/11/0126 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/11/0114 November 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
29/10/0129 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
27/03/0127 March 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 |
05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 9 CHEAPSIDE, LONDON, EC2V 6AD |
14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
14/02/0114 February 2001 | DIRECTOR RESIGNED |
14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
14/02/0114 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
30/11/0030 November 2000 | COMPANY NAME CHANGED ALNERY NO. 2091 LIMITED CERTIFICATE ISSUED ON 30/11/00 |
06/09/006 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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