CORENET GLOBAL UK
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 29/04/2529 April 2025 | Termination of appointment of Alison Wilson Rankin as a director on 2025-02-14 |
| 29/04/2529 April 2025 | Appointment of Miss Sally Alice Marshall as a director on 2025-02-14 |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 25/04/2325 April 2023 | Termination of appointment of Christine Anne Sigliano as a director on 2023-04-20 |
| 25/04/2325 April 2023 | Appointment of Mrs Alison Wilson Rankin as a director on 2023-04-20 |
| 25/04/2325 April 2023 | Appointment of Mr Stephen Edmund Harding Wright as a director on 2023-04-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLEARD |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MRS CHRISTINE ANNE SIGLIANO |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHNSON |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR JOHN PAUL GODDEN |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR JAMES EDWARD CRISP |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR CHARLES SAM CARY PICKERING |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COHEN |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MADDOCK |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PROBERT |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN TRAVICA |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR JOSEPH HALLAM |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR BENJAMIN MARK JOHNSON |
| 21/08/1521 August 2015 | 20/08/15 NO MEMBER LIST |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR PHILIP SIMON COHEN |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL AUSTIN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/08/1421 August 2014 | 20/08/14 NO MEMBER LIST |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUDDLE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR EDWARD JAMES MADDOCK |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/09/1320 September 2013 | 20/08/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR NEIL STANLEY AUSTIN |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR GAVIN TRAVICA |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR JOHN DOUGLAS GILLEARD |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HILL |
| 23/08/1223 August 2012 | 20/08/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR STEVEN GORDON PROBERT |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BAKER |
| 26/09/1126 September 2011 | 20/08/11 NO MEMBER LIST |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES PUDDLE / 01/08/2011 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRINGTON |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MS MELANIE HILL |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/11/101 November 2010 | 20/08/10 NO MEMBER LIST |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR IAN ROBERT SMITH |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR NIGEL BAKER |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HARRIS |
| 10/09/0910 September 2009 | ANNUAL RETURN MADE UP TO 20/08/09 |
| 09/09/099 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/097 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BREEDEN |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MR JONATHAN PUDDLE |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MR PAUL CHARLES HARRINGTON |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN GRAY |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 6 RECTORY LANE WOODFORD NORTHAMPTONSHIRE NN14 4HS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED PHILLIP JOHN BREEDEN |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EVANS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 26/08/0826 August 2008 | ANNUAL RETURN MADE UP TO 20/08/08 |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0822 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 |
| 21/08/0721 August 2007 | ANNUAL RETURN MADE UP TO 20/08/07 |
| 21/08/0721 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | ANNUAL RETURN MADE UP TO 20/08/06 |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | ANNUAL RETURN MADE UP TO 20/08/05 |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | REQUEST STRIKE OFF 05/04/05 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | ANNUAL RETURN MADE UP TO 20/08/04 |
| 23/06/0423 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | ANNUAL RETURN MADE UP TO 20/08/03 |
| 05/07/035 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: TOP LODGE THRAPSTON ROAD FINEDON NORTHANTS NN9 5HW |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0226 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0212 September 2002 | ANNUAL RETURN MADE UP TO 20/08/02 |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 81 HIGH STREET FINEDON NORTHAMPTONSHIRE NN9 5JN |
| 21/05/0221 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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