CORDEE LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-10 with updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-10 with updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-03-31

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20/04/2320 April 2023 Director's details changed for Mr Christopher Balic on 2021-02-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-10 with updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-10 with updates

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037180990004

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BALIC / 18/12/2018

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037180990005

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BALIC / 07/01/2018

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER FRANCIS WILSON / 07/01/2018

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16/11/1716 November 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037180990005

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR DENISE ROBINSON

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05/04/175 April 2017 APPOINTMENT TERMINATED, SECRETARY DENISE ROBINSON

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037180990004

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER FRANCIS WILSON / 10/03/2017

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BALIC / 10/03/2017

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10/03/1710 March 2017 DIRECTOR APPOINTED MR CHRISTOPHER BALIC

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10/03/1710 March 2017 DIRECTOR APPOINTED MR JAMES ALEXANDER FRANCIS WILSON

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ROBINSON / 12/07/2016

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12/07/1612 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE ROBINSON / 12/07/2016

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ROBINSON / 12/07/2016

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ROBINSON / 12/07/2016

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ROBINSON / 12/07/2016

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ROBINSON / 12/07/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/06/1515 June 2015 DIRECTOR APPOINTED MRS DENISE ROBINSON

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR JANE ROBINSON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/02/1413 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD ROBINSON

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12/03/1312 March 2013 SECRETARY APPOINTED MRS DENISE ROBINSON

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18/02/1318 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/02/1111 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/02/1011 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 LOCATION OF DEBENTURE REGISTER

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 3A DE MONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7HD

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17/11/0817 November 2008 LOCATION OF REGISTER OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/02/0814 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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01/09/071 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 3A DE MONTFORT STREET LEICESTER LE1 7HD

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20/02/0620 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 LOCATION OF DEBENTURE REGISTER

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20/02/0620 February 2006 LOCATION OF REGISTER OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/02/0522 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/02/0416 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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25/02/0325 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0226 October 2002 DIRECTOR RESIGNED

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26/10/0226 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 NEW SECRETARY APPOINTED

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26/10/0226 October 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/10/0225 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0226 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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06/03/026 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/03/017 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/03/0021 March 2000 £ NC 1000/100000 01/09/99

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21/03/0021 March 2000 NC INC ALREADY ADJUSTED 01/09/99

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03/03/003 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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20/09/9920 September 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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20/09/9920 September 1999 NC INC ALREADY ADJUSTED 01/09/99

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20/04/9920 April 1999 COMPANY NAME CHANGED CORDEE PUBLISHING LIMITED CERTIFICATE ISSUED ON 21/04/99

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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12/03/9912 March 1999 REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX

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12/03/9912 March 1999 DIRECTOR RESIGNED

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12/03/9912 March 1999 SECRETARY RESIGNED

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12/03/9912 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/02/9923 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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