CORETON LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 30/09/2430 September 2024 | Director's details changed for Mr Alastair Crombie on 2024-09-30 |
| 29/09/2429 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/06/244 June 2024 | Appointment of Mr Alastair Crombie as a director on 2024-05-31 |
| 03/06/243 June 2024 | Termination of appointment of Ewan John Thomson as a director on 2024-05-31 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 26/07/2326 July 2023 | Change of details for Core Laboratories (U.K.) Limited as a person with significant control on 2023-07-24 |
| 25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WATSON / 22/02/2014 |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/10/1314 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BRUCE / 05/02/2012 |
| 06/09/126 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WATSON / 05/02/2012 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/12/0910 December 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WATSON / 08/12/2009 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | DIRECTOR RESIGNED SUSAN BEATON |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED JACQUELINE WATSON |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | AUDITOR'S RESIGNATION |
| 24/09/0824 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0310 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/033 January 2003 | COMPANY NAME CHANGED SCOTT PICKFORD LIMITED CERTIFICATE ISSUED ON 03/01/03; RESOLUTION PASSED ON 03/01/03 |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/024 November 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 7TH FLOOR LEON HOUSE 233 HIGH STREET CROYDON CR0 9XT |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 256 HIGH STREET CROYDON SURREY CR0 1NF |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | ALTER MEM AND ARTS 22/10/97 |
| 05/12/975 December 1997 | ALTER MEM AND ARTS 22/10/97 REREG PLC-PRI 22/10/97 |
| 05/12/975 December 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/12/975 December 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/12/975 December 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 30/08/97; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9717 June 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | SHARES AGREEMENT OTC |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | RETURN MADE UP TO 30/08/96; BULK LIST AVAILABLE SEPARATELY |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 02/07/962 July 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: G OFFICE CHANGED 02/07/96 RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 30/08/95; BULK LIST AVAILABLE SEPARATELY |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/09/9426 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | SHARES AGREEMENT OTC |
| 21/02/9421 February 1994 | � NC 1050000/1580000 17/01/94 |
| 15/01/9415 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | PROSPECTUS |
| 09/12/939 December 1993 | SHARES AGREEMENT OTC |
| 15/11/9315 November 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | NC INC ALREADY ADJUSTED 30/07/93 |
| 10/11/9310 November 1993 | � NC 850000/1050000 30/0 |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 19/11/9219 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 30/08/92; BULK LIST AVAILABLE SEPARATELY |
| 13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/10/9123 October 1991 | RE SHARE OPTION SCHEME 11/09/91 |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 30/08/91; BULK LIST AVAILABLE SEPARATELY |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/05/917 May 1991 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/917 May 1991 | NEW SECRETARY APPOINTED |
| 26/11/9026 November 1990 | RETURN MADE UP TO 26/09/90; BULK LIST AVAILABLE SEPARATELY |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | PROSPECTUS |
| 22/06/8822 June 1988 | S-DIV |
| 20/06/8820 June 1988 | NC INC ALREADY ADJUSTED |
| 20/06/8820 June 1988 | VARYING SHARE RIGHTS AND NAMES 29/04/88 |
| 15/06/8815 June 1988 | WD 06/05/88 AD 21/04/88--------- PREMIUM � SI 42250@1=42250 � IC 547000/589250 |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/05/8816 May 1988 | BALANCE SHEET |
| 16/05/8816 May 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 16/05/8816 May 1988 | AUDITORS' STATEMENT |
| 16/05/8816 May 1988 | AUDITORS' REPORT |
| 16/05/8816 May 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/05/8816 May 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/05/8816 May 1988 | REREGISTRATION PRI-PLC 190488 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/07/8710 July 1987 | NEW DIRECTOR APPOINTED |
| 10/03/8710 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8615 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
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