CORDERS CLOSE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 07/05/247 May 2024 | Termination of appointment of Bridget Charmaine Hayhurst as a director on 2024-03-27 |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 17/03/2317 March 2023 | Micro company accounts made up to 2022-09-30 |
| 09/02/239 February 2023 | Termination of appointment of John Alexander Crew as a director on 2022-12-15 |
| 09/02/239 February 2023 | Appointment of Mr Richard Mark Dancer as a director on 2022-12-15 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM C/O TAYLER & FLETCHER THE SQUARE STOW ON THE WOLD CHELTENHAM GL54 1BL ENGLAND |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY COOPER |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, SECRETARY SHELDON BOSLEY ESTATE MANAGEMENT LIMITED |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM C/O C/O SHELDON BOSLEY MORGAN HOUSE 58 ELY STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6LN |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR JOHN ALEXANDER CREW |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOWYER |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MS BRIDGET CHARMAINE HAYHURST |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/06/163 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/05/1519 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR GEORGE WILLIAM BOWYER |
| 21/05/1421 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED SALLY ELISABETH ADELENE COOPER |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HALEY |
| 15/11/1315 November 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/06/133 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 4 MANSELL STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6NR UNITED KINGDOM |
| 21/12/1221 December 2012 | CORPORATE SECRETARY APPOINTED SHELDON BOSLEY ESTATE MANAGEMENT LIMITED |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND SMITH |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JERRARD |
| 20/06/1220 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/05/1118 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH SHEPARD |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ROSEMARY JERRARD / 01/01/2010 |
| 17/05/1017 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMORY SHEPARD / 01/01/2010 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 16 CHURCH STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6HB |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM KENTON HOUSE OXFORD STREET MORETON IN MARSH GLOUCESTERSHIRE GL56 0LA |
| 29/05/0929 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND SMITH / 15/05/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED BARBARA ROSEMARY JERRARD |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED FRANCES CATHERINE HALEY |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MARLBOROUGH |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 5 OXFORD STREET MORETON IN MARSH GLOUCESTERSHIRE GL56 0LA |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 06/08/976 August 1997 | SECRETARY RESIGNED |
| 06/08/976 August 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 9/11 HIGH STREET SHIPSTON ON STOUR WARWICKSHIRE CV36 4AB |
| 12/12/9612 December 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 07/06/967 June 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9416 May 1994 | Incorporation |
| 16/05/9416 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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