CORDEROY CONTRACT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 15/05/2415 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 09/10/239 October 2023 | Registered office address changed from 9 Marshalsea Road London SE1 1EP to 20 st. Dunstan's Hill London EC3R 8HL on 2023-10-09 |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 01/04/221 April 2022 | Director's details changed for Mr Thomas Anthony Smailes on 2022-04-01 |
| 01/04/221 April 2022 | Secretary's details changed for Mr Brian George Payne on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mr Thomas Anthony Smailes on 2022-04-01 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 05/01/225 January 2022 | Register inspection address has been changed from Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN England to Kinghtrider Chambers 12 Knightrider Street Maidstone ME15 6LP |
| 05/01/225 January 2022 | Register(s) moved to registered inspection location Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN |
| 03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 24/02/1624 February 2016 | SAIL ADDRESS CREATED |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | SECTION 519 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRETT |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR THOMAS ANTHONY SMAILES |
| 23/03/1523 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW LEE FOWLER / 01/02/2015 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CATHERINE ANNE AUSTIN / 01/02/2015 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY ADAMS |
| 31/01/1431 January 2014 | SECRETARY APPOINTED MR BRIAN GEORGE PAYNE |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BRETT / 01/09/2012 |
| 08/03/138 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRBY |
| 22/02/1222 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEDLAKE |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HURWOOD |
| 08/03/118 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALLEN |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CATHERINE ANNE AUSTIN / 01/06/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CATHERINE ANNE AUSTIN / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS WILLIAM WEDLAKE / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID KIRBY / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW LEE FOWLER / 26/02/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY VERNON ADAMS / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN ALLEN / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HURWOOD / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE KELLY / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BRETT / 26/02/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/038 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0215 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 15/06/0215 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 25-28 BUCKINGHAM GATE LONDON SW1E 6LD |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ALTER ARTICLES 20/12/00 |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | AUDITOR'S RESIGNATION |
| 12/02/9812 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | ALTER MEM AND ARTS 16/01/96 |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: FIFTH FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB |
| 01/03/931 March 1993 | COMPANY NAME CHANGED YOKOHA LIMITED CERTIFICATE ISSUED ON 02/03/93 |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: 120 EAST ROAD LONDON N1 6AA |
| 09/02/939 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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