CORDELL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 13/05/2413 May 2024 | Change of details for Lloyd Cosgrove as a person with significant control on 2024-04-30 |
| 13/05/2413 May 2024 | Notification of Jane Louise Cosgrove as a person with significant control on 2024-04-30 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 23/05/2323 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/03/1925 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/05/188 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/03/1315 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CORDELL WHIDDETT / 14/02/2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD COSGROVE / 14/02/2013 |
| 14/02/1314 February 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CORDELL WHIDDETT / 02/01/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD COSGROVE / 02/01/2013 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY |
| 10/01/1210 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CORDELL WHIDDETT / 01/01/2011 |
| 11/02/1111 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD COSGROVE / 01/01/2011 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHIDDETT |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 36 BATH ROAD HOUNSLOW TW3 3EF |
| 14/01/1014 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG |
| 17/01/0717 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/024 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: 15 BRATTLE WOOD SEVENOAKS KENT TN13 1QS |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: BERMUDA HSE 45 HIGH ST HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4DG |
| 09/02/949 February 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/09/916 September 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 12/09/9012 September 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/08/877 August 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/873 February 1987 | RETURN MADE UP TO 23/01/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 12/09/8312 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/8312 September 1983 | CERTIFICATE OF INCORPORATION |
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