CORALGLADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-07 with no updates |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Termination of appointment of Eileen Marie Sawyer as a director on 2024-11-11 |
| 20/08/2420 August 2024 | Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 2024-08-20 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 10/01/2410 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Group of companies' accounts made up to 2022-03-31 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 13/10/2213 October 2022 | Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06 |
| 30/03/2230 March 2022 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY ANNE BENJAMIN |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 05/12/185 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MS EILEEN MARIE SAWYER |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2017 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 22/12/1722 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM |
| 08/06/168 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 |
| 08/06/118 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD COLLINS / 01/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GUBBAY / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DISS40 (DISS40(SOAD)) |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 20/06/0820 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 24/07/0624 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0630 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/03/0523 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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