CORE DESIGN (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/04/1629 April 2016 | PREVSHO FROM 31/07/2016 TO 31/01/2016 |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 26 SHAW ROAD HEATON MOOR STOCKPORT SK4 4AE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/01/166 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/02/1528 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HODGSON |
| 27/02/1527 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/02/1527 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/02/1527 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/01/158 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/01/1416 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER MUIR / 20/12/2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/01/1315 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/1314 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/01/1211 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/01/116 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 27/01/1027 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MUIR / 14/01/2009 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 31/01/0831 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | RETURN MADE UP TO 01/01/01; NO CHANGE OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/02/0016 February 2000 | COMPANY NAME CHANGED COLIN COOK ARCHITECTS LIMITED CERTIFICATE ISSUED ON 16/02/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 02/06/962 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | COMPANY NAME CHANGED CMA ARCHITECTS LIMITED CERTIFICATE ISSUED ON 27/07/95 |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/02/9513 February 1995 | COMPANY NAME CHANGED COLIN COOK CHARTERED ARCHITECT L IMITED CERTIFICATE ISSUED ON 14/02/95 |
| 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 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 07/01/887 January 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 16/06/8616 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | REGISTERED OFFICE CHANGED ON 16/06/86 FROM: G OFFICE CHANGED 16/06/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/06/866 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/866 June 1986 | CERTIFICATE OF INCORPORATION |
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