CORE DEFINITION LIMITED

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Company Documents

DateDescription
12/09/1712 September 2017 31/12/16 UNAUDITED ABRIDGED

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/03/163 March 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/02/146 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/02/1315 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/01/1231 January 2012 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE LOVELL / 30/01/2012

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE LOVELL / 30/01/2012

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31/01/1231 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LOVELL / 30/01/2012

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM THE BARN, TAPLOW VINEYARD HILL FARM ROAD TAPLOW BERKSHIRE SL6 0HA

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17/03/1117 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/03/1012 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LOVELL / 01/01/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE LOVELL / 01/01/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/03/0931 March 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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27/02/0827 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/03/078 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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16/03/0616 March 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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30/01/0630 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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