CORES END MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-03-31 with no updates

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03/12/243 December 2024 Micro company accounts made up to 2024-03-31

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01/05/241 May 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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01/12/231 December 2023 Termination of appointment of Amy Lawson as a director on 2022-12-11

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01/12/231 December 2023 Termination of appointment of Darren Wood as a director on 2022-12-11

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01/12/231 December 2023 Termination of appointment of Catherine Elaine Stockdale as a director on 2023-11-20

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02/05/232 May 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR JACK KNIGHT

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04/02/204 February 2020 DIRECTOR APPOINTED MR DARREN WOOD

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04/02/204 February 2020 DIRECTOR APPOINTED MISS AMY LAWSON

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 41 FRANK LUNNON CLOSE 41 FRANK LUNNON CLOSE BOURNE END BUCKINGHAMSHIRE SL8 5UP ENGLAND

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28/01/2028 January 2020 DIRECTOR APPOINTED MR JAMES PHILIP PATCH

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM APRIL COTTAGE THE AVENUE BOURNE END BUCKINGHAMSHIRE SL8 5RD

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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11/04/1711 April 2017 DIRECTOR APPOINTED MR JACK CHRISTOPHER KNIGHT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON BARNETT

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10/05/1610 May 2016 31/03/16 NO MEMBER LIST

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10/05/1610 May 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISE QUIRKE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/12/1518 December 2015 AUDITOR'S RESIGNATION

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR CLARE SMITH

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17/06/1517 June 2015 DIRECTOR APPOINTED MISS ALISON FAY BARNETT

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26/04/1526 April 2015 31/03/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 37 FRANK LUNNON CLOSE BOURNE END BUCKINGHAMSHIRE SL8 5UP

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24/02/1524 February 2015 DIRECTOR APPOINTED MRS CATHERINE ELAINE STOCKDALE

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09/02/159 February 2015 DIRECTOR APPOINTED MISS LOUISE QUIRKE

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21/04/1421 April 2014 31/03/14 NO MEMBER LIST

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05/02/145 February 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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02/04/132 April 2013 31/03/13 NO MEMBER LIST

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02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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25/04/1225 April 2012 31/03/12 NO MEMBER LIST

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02/02/122 February 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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21/05/1121 May 2011 31/03/11 NO MEMBER LIST

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11/05/1111 May 2011 AUDITOR'S RESIGNATION

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22/09/1022 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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24/04/1024 April 2010 31/03/10 NO MEMBER LIST

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH SMITH / 31/03/2010

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19/04/1019 April 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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30/04/0930 April 2009 ANNUAL RETURN MADE UP TO 31/03/09

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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26/11/0826 November 2008 ANNUAL RETURN MADE UP TO 31/03/08

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01/02/081 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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17/07/0717 July 2007 SECRETARY RESIGNED

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15/07/0715 July 2007 ANNUAL RETURN MADE UP TO 31/03/07

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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08/06/068 June 2006 ANNUAL RETURN MADE UP TO 31/03/06

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03/05/063 May 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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17/02/0617 February 2006 NEW SECRETARY APPOINTED

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22/09/0522 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 DIRECTOR RESIGNED

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13/09/0513 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/04/058 April 2005 ANNUAL RETURN MADE UP TO 31/03/05

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02/12/042 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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14/04/0414 April 2004 ANNUAL RETURN MADE UP TO 31/03/04

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10/01/0410 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/04/0310 April 2003 ANNUAL RETURN MADE UP TO 31/03/03

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13/01/0313 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/04/0217 April 2002 ANNUAL RETURN MADE UP TO 31/03/02

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17/01/0217 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/04/015 April 2001 ANNUAL RETURN MADE UP TO 31/03/01

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/05/0023 May 2000 ANNUAL RETURN MADE UP TO 31/03/00

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/03/9931 March 1999 ANNUAL RETURN MADE UP TO 31/03/99

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07/01/997 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/04/9811 April 1998 ANNUAL RETURN MADE UP TO 31/03/98

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11/04/9811 April 1998 NEW DIRECTOR APPOINTED

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/04/978 April 1997 ANNUAL RETURN MADE UP TO 31/03/97

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/06/968 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/968 June 1996 ANNUAL RETURN MADE UP TO 31/03/96

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24/03/9624 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9614 March 1996 REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 27 FRANK LUNNON CLOSE BOURNE END BUCKS SL8 5UP

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22/01/9622 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/05/9524 May 1995 ANNUAL RETURN MADE UP TO 31/03/95

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20/01/9520 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/07/9420 July 1994 NEW SECRETARY APPOINTED

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09/06/949 June 1994 ANNUAL RETURN MADE UP TO 31/03/94

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09/06/949 June 1994 REGISTERED OFFICE CHANGED ON 09/06/94

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09/06/949 June 1994 SECRETARY RESIGNED

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16/03/9416 March 1994 SECRETARY RESIGNED

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29/07/9329 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/04/9323 April 1993 ANNUAL RETURN MADE UP TO 31/03/93

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12/01/9312 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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21/04/9221 April 1992 REGISTERED OFFICE CHANGED ON 21/04/92

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21/04/9221 April 1992 ANNUAL RETURN MADE UP TO 31/03/92

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16/01/9216 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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15/04/9115 April 1991 ANNUAL RETURN MADE UP TO 31/03/91

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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30/05/9030 May 1990 ANNUAL RETURN MADE UP TO 31/03/90

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21/05/9021 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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24/10/8924 October 1989 ANNUAL RETURN MADE UP TO 31/03/89

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24/10/8924 October 1989 REGISTERED OFFICE CHANGED ON 24/10/89 FROM: 9 FRANK LUNNON CLOSE BOURNE END BUCKS SL8 5UP

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24/10/8924 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/8924 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/07/896 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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14/03/8914 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/8914 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/881 November 1988 ANNUAL RETURN MADE UP TO 31/03/88

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21/04/8821 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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05/11/875 November 1987 ANNUAL RETURN MADE UP TO 31/03/87

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03/06/873 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/04/8728 April 1987 31/03/86 NSC

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28/04/8728 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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27/06/8627 June 1986 ANNUAL RETURN MADE UP TO 30/12/85

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27/06/8627 June 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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12/04/8412 April 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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