CORE HIGHWAYS (BARRIER) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Appointment of Mr James Scott Dix as a director on 2025-01-22 |
| 22/01/2522 January 2025 | Termination of appointment of Ian Mclaren as a director on 2025-01-22 |
| 09/01/259 January 2025 | Full accounts made up to 2024-04-30 |
| 13/08/2413 August 2024 | Appointment of Mr Jason Edward Pavey as a director on 2024-08-02 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 18/01/2418 January 2024 | Full accounts made up to 2023-04-30 |
| 10/01/2410 January 2024 | Certificate of change of name |
| 10/01/2410 January 2024 | Change of name notice |
| 26/10/2326 October 2023 | Appointment of Mr Ian Mclaren as a director on 2023-10-02 |
| 26/10/2326 October 2023 | Termination of appointment of Michael Patrick Kennedy as a director on 2023-10-06 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 14/12/2214 December 2022 | Termination of appointment of Andrew Ross Williams as a director on 2022-10-14 |
| 10/02/2210 February 2022 | Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on 2022-02-01 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 07/12/217 December 2021 | Registered office address changed from Amberon House Aspen Way Paignton TQ4 7QR England to Tormohun House Barton Hill Road Torquay TQ2 8JH on 2021-12-07 |
| 27/07/2127 July 2021 | Registration of charge 016963930005, created on 2021-07-22 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 20/02/2020 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016963930004 |
| 09/01/209 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR MICHAEL HENRY HARTMAN |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 20/03/1920 March 2019 | CORPORATE SECRETARY APPOINTED CONSULTANCY EXPRESS (UK) LIMITED |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM THE ELMS, CAERWENT BROOK, CALDICOT, GWENT, NP26 5BB |
| 21/12/1821 December 2018 | ADOPT ARTICLES 23/11/2018 |
| 17/12/1817 December 2018 | CURREXT FROM 31/03/2019 TO 30/04/2019 |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBERON HOLDINGS LIMITED |
| 10/12/1810 December 2018 | CESSATION OF BARBARA ANN GIBSON AS A PSC |
| 28/11/1828 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016963930003 |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBSON |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBSON |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, SECRETARY BARBARA GIBSON |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR TERENCE DAVID MUSSON |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR DANIEL JAMES EAST |
| 14/08/1814 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/08/1721 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ANN GIBSON |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEAR |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLACK |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR DANIEL RAFFLES |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 10/04/1310 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 66 |
| 19/03/1319 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEAR / 28/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GIBSON / 28/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM AMESBURY / 28/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN GIBSON / 28/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BLACK / 28/06/2010 |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED NEIL WILLIAM AMESBURY |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MARTIN LEAR |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 28/06/03; CHANGE OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | SELL LAND 26/03/98 |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/08/8917 August 1989 | REGISTERED OFFICE CHANGED ON 17/08/89 FROM: 2ND FLOOR OFFICES OLD BELL CHAMBERS BANK SQUARE CHEPSTOW GWENT |
| 17/08/8917 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/06/8825 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | NEW DIRECTOR APPOINTED |
| 02/02/832 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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