CORIANDA LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/192 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KAYLEIGH SMITH |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MRS CAROLINE ANN KOCHAN |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAYLEIGH ANN-MARIE SMITH / 02/12/2016 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/05/1627 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MISS KAYLEIGH ANN-MARIE SMITH |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON |
| 15/02/1615 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MASON / 11/07/2013 |
| 11/02/1311 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 10/01/1310 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD, WICKFORD ESSEX SS12 0BB UNITED KINGDOM |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR. ROBERT JOHN MASON |
| 07/08/127 August 2012 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR UNITED KINGDOM |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENZEL |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY JS CORPORATE SECRETARIES LIMITED |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANUTA BIRLE |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MISS NADIA MINKOFF |
| 29/02/1229 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MICHAEL FRENZEL |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED ANUTA BIRLE |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TSANG |
| 07/02/117 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY MURRAY |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED RICHARD WAI KAY TSANG |
| 18/02/1018 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/01/1013 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ROBERT MURRAY / 01/10/2009 |
| 27/07/0927 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JS CORPORATE SECRETARIES LIMITED / 24/07/2009 |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT |
| 10/02/0910 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/02/088 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/088 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/087 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | FIRST GAZETTE |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0417 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/08/045 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: TOTARA PARK HOUSE 34/36 GRAYS INN ROAD LONDON WC1X 8NN |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/08/0212 August 2002 | SHARES AGREEMENT OTC |
| 31/07/0231 July 2002 | NC INC ALREADY ADJUSTED 06/06/02 |
| 31/07/0231 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0231 July 2002 | £ NC 129980/851435 06/06 |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 34 JOHN STREET LONDON WC1N 2AT |
| 17/02/9817 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | NC INC ALREADY ADJUSTED 22/07/96 |
| 24/09/9624 September 1996 | £ NC 100000/129980 22/07/96 |
| 19/09/9619 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/02/9614 February 1996 | SECRETARY RESIGNED |
| 06/02/966 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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