CORELOGIC U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Notification of a person with significant control statement |
| 21/12/2321 December 2023 | Cessation of Corelogic Holdings Limited as a person with significant control on 2023-12-20 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Appointment of Director David William Driver as a director on 2023-07-20 |
| 27/07/2327 July 2023 | Termination of appointment of David Randall Hayes as a director on 2023-06-23 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 15/01/2015 January 2020 | COMPANY NAME CHANGED ETECH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/01/20 |
| 11/11/1911 November 2019 | SAIL ADDRESS CHANGED FROM: 39 HOUNDSDITCH LONDON EC3A 7DB ENGLAND |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 07/11/197 November 2019 | SECRETARY APPOINTED ANGELA LEE GRINSTEAD AHMAD |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 17/10/1817 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | SAIL ADDRESS CREATED |
| 27/09/1827 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK SLEIGH |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VAHID HAKIMZADEH |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KARIM HAKIMZADEH |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHURROCK |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR JIM LOUIS BALAS |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR DAVID RANDALL HAYES |
| 09/02/189 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056132330003 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, SECRETARY JACK SLEIGH |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRIVER |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRIVER |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAINES |
| 09/02/189 February 2018 | CESSATION OF DAVID WILLIAM DRIVER AS A PSC |
| 09/02/189 February 2018 | CESSATION OF JAMES EDWARD STEWART DRIVER AS A PSC |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORELOGIC HOLDINGS LIMITED |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MS LISA DOMINIQUE TAYLOR |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARTER |
| 09/02/189 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056132330002 |
| 30/01/1830 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 08/01/188 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR JACK PHILIP SLEIGH |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDMAN |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON HARDMAN |
| 03/01/173 January 2017 | SECRETARY APPOINTED MR JACK SLEIGH |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 27/05/1627 May 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 592.00 |
| 23/05/1623 May 2016 | ADOPT ARTICLES 17/05/2016 |
| 23/05/1623 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056132330003 |
| 08/04/168 April 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN SHURROCK |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLEY DRIVER |
| 04/11/154 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 20/10/1520 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056132330002 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BLACK |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM FORE 2 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4EN |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID DRIVER |
| 10/03/1510 March 2015 | SECRETARY APPOINTED MR SIMON HARDMAN |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR SIMON HARDMAN |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD STEWART DRIVER / 28/02/2014 |
| 11/11/1411 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY KATE DRIVER / 28/02/2014 |
| 07/09/147 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM THE ORACLE BUILDING BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AD |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR KARIM HAKIMZADEH |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR VAHID HAKIMZADEH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BARTER |
| 02/04/122 April 2012 | DIRECTOR APPOINTED JOHN MICHAEL CAINES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DRIVER / 01/12/2011 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DRIVER / 01/12/2011 |
| 04/01/124 January 2012 | Annual return made up to 4 November 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 10 MOONS PARK BURNT MEADOW ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9PA |
| 01/02/111 February 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED LESLEY KATE DRIVER |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0919 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL COLIN BLACK / 18/11/2009 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAINES |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD STEWART DRIVER / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DRIVER / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAINES / 18/11/2009 |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED JOHN MICHAEL CAINES |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED SAMUEL COLIN BLACK |
| 16/12/0816 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DRIVER / 15/12/2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: OLD SCHOOL HOUSE FORSHAW HEATH LANE EARLSWOOD SOLIHULL B94 5LH |
| 29/05/0729 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED SMART HIPS LIMITED CERTIFICATE ISSUED ON 30/01/07 |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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