CORDERO LIMITED
Company Documents
Date | Description |
---|---|
14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
15/09/1715 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIO ALVARO MARTIN |
11/08/1711 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 |
08/08/178 August 2017 | COMPANY NAME CHANGED DOMUS VENARI GROUP LIMITED CERTIFICATE ISSUED ON 08/08/17 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TANYA MARIA O'CARROLL / 15/08/2016 |
11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
10/09/1510 September 2015 | DIRECTOR APPOINTED MISS TANYA MARIA O'CARROLL |
10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'MAHONY |
10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
18/08/1418 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 1 4TH FLOOR KNIGHTRIDER COURT LONDON EC4V 5BJ ENGLAND |
30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES |
07/11/137 November 2013 | DIRECTOR APPOINTED MR DAVID GIBSON |
18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN DAVIES / 17/09/2013 |
21/08/1321 August 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
01/05/131 May 2013 | DIRECTOR APPOINTED MR ANTHONY DANIEL O'MAHONY |
01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTHMAN |
18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN DAVIES / 18/02/2013 |
08/02/138 February 2013 | COMPANY NAME CHANGED OLD BROMPTON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/02/13 |
08/02/138 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/02/137 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/02/137 February 2013 | CHANGE OF NAME 04/02/2013 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
09/08/129 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN DAVIES / 16/03/2012 |
19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BOOTHMAN / 16/03/2012 |
17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
11/08/1111 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
10/08/1010 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
10/06/1010 June 2010 | DIRECTOR APPOINTED MR STEWART JOHN DAVIES |
24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY ANNE RYAN |
18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM GROUND FLOOR PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB |
18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SURREY |
18/09/0918 September 2009 | DIRECTOR APPOINTED MR DAVID ALEXANDER BOOTHMAN |
10/08/0910 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
28/08/0828 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
10/03/0810 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
09/08/079 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
08/06/078 June 2007 | DIRECTOR RESIGNED |
28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: DURHAM HOUSE DURHAM HOUSE STREET LONDON WC2N 6HF |
15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
08/09/068 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
22/08/0522 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
24/08/0424 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
06/08/036 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
14/08/0214 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
25/06/0225 June 2002 | DIRECTOR RESIGNED |
22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
21/08/0121 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
06/06/016 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
14/08/0014 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
06/03/006 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
16/08/9916 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
28/06/9928 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
16/10/9816 October 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 17-18 HENRIETTA STREET COVENT GARDEN LONDON WC2E 8QH |
14/11/9714 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
11/08/9711 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
09/08/969 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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