CORETEK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-24 with updates |
| 26/08/2526 August 2025 New | Registered office address changed from 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ United Kingdom to Delme 3 Cams Hall Estate Fareham PO16 8UX on 2025-08-26 |
| 11/02/2511 February 2025 | Memorandum and Articles of Association |
| 11/02/2511 February 2025 | Resolutions |
| 10/02/2510 February 2025 | Current accounting period extended from 2025-03-31 to 2025-04-30 |
| 10/02/2510 February 2025 | Cessation of Allison Miller as a person with significant control on 2025-01-31 |
| 10/02/2510 February 2025 | Termination of appointment of Allison Miller as a secretary on 2025-01-31 |
| 10/02/2510 February 2025 | Termination of appointment of Garry Martin Miller as a director on 2025-01-31 |
| 10/02/2510 February 2025 | Particulars of variation of rights attached to shares |
| 10/02/2510 February 2025 | Change of share class name or designation |
| 10/02/2510 February 2025 | Appointment of Mr Neil Edwin Bond as a director on 2025-01-31 |
| 10/02/2510 February 2025 | Notification of Cobweb Solutions Limited as a person with significant control on 2025-01-31 |
| 10/02/2510 February 2025 | Cessation of Garry Martin Miller as a person with significant control on 2025-01-31 |
| 10/02/2510 February 2025 | Appointment of Ms Clare Elizabeth Satchwell as a director on 2025-01-31 |
| 10/02/2510 February 2025 | Appointment of Mr Graham Knowles as a director on 2025-01-31 |
| 09/12/249 December 2024 | Satisfaction of charge 037117000001 in full |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Change of details for Mrs Allison Miller as a person with significant control on 2024-08-28 |
| 28/08/2428 August 2024 | Director's details changed for Mr Garry Martin Miller on 2024-08-28 |
| 28/08/2428 August 2024 | Change of details for Mr Garry Martin Miller as a person with significant control on 2024-08-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 08/06/238 June 2023 | Change of details for Mrs Allison Miller as a person with significant control on 2023-06-02 |
| 08/06/238 June 2023 | Change of details for Mr Garry Martin Miller as a person with significant control on 2023-06-02 |
| 08/06/238 June 2023 | Director's details changed for Mr Garry Martin Miller on 2023-06-02 |
| 08/06/238 June 2023 | Registered office address changed from Unit 7 Gardeners Business Park Sherfield English Road Plaitford Hampshire SO51 6EJ to 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 2023-06-08 |
| 08/06/238 June 2023 | Secretary's details changed for Allison Miller on 2023-06-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/07/2030 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MARTIN MILLER / 27/02/2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 27/02/1927 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALLISON MILLER / 27/02/2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 19/10/1719 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | ADOPT ARTICLES 18/11/2015 |
| 30/11/1530 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/11/1530 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1530 November 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 100.00 |
| 30/11/1530 November 2015 | SUB-DIVISION 18/11/15 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037117000001 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MILLER / 26/04/2011 |
| 15/07/1315 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALLISON MILLER / 26/04/2011 |
| 10/04/1310 April 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 14/03/1214 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/02/1118 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM UNIT 7 GARDENERS BUSINESS PARK SHERFIELD ENGLISH LANE PLAITFORD ROMSEY HAMPSHIRE SO51 6EJ |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MILLER / 21/09/2010 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALLISON MILLER / 21/09/2010 |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM WESTBURY HOUSE ROMSEY ROAD, WEST WELLOW ROMSEY HAMPSHIRE SO51 6ED |
| 02/03/102 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/05/068 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: C/O LANGDOWNS 5 ABBEY WALK CHURCH STREET ROMSEY HAMPSHIRE SO51 8BT |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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