CORSERV LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 23/04/2523 April 2025 | Memorandum and Articles of Association |
| 23/04/2523 April 2025 | Resolutions |
| 21/01/2521 January 2025 | Termination of appointment of Jessica Clare Riches as a director on 2025-01-20 |
| 21/01/2521 January 2025 | Appointment of Mr Philip Neil Edmond as a director on 2025-01-20 |
| 10/12/2410 December 2024 | Full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Appointment of Ms Jane Rose Milligan as a director on 2024-12-01 |
| 04/11/244 November 2024 | Appointment of Mr Matthew David Johnson as a director on 2024-11-01 |
| 04/11/244 November 2024 | Termination of appointment of Sarah Joanne Morgan as a director on 2024-10-31 |
| 04/11/244 November 2024 | Appointment of Ms Janice Elizabeth Ward as a director on 2024-11-01 |
| 15/08/2415 August 2024 | Appointment of Mrs Jessica Clare Riches as a director on 2024-08-15 |
| 04/07/244 July 2024 | Termination of appointment of Catherine Jane Robinson as a director on 2024-07-01 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 09/04/249 April 2024 | Appointment of Ms Sarah Joanne Morgan as a director on 2024-04-08 |
| 02/04/242 April 2024 | Termination of appointment of Peter Robert Andrew as a director on 2024-04-01 |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 05/02/245 February 2024 | Termination of appointment of Paul Stewart Hayes as a director on 2024-01-31 |
| 24/10/2324 October 2023 | Termination of appointment of Tim Andrew Jeans as a director on 2023-10-03 |
| 18/10/2318 October 2023 | Full accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Director's details changed for Mr Anthony Paul Byrne on 2023-07-01 |
| 26/07/2326 July 2023 | Termination of appointment of Michael William Hanrahan as a director on 2023-07-19 |
| 26/07/2326 July 2023 | Appointment of Mr Anthony Paul Byrne as a director on 2023-07-01 |
| 26/07/2326 July 2023 | Appointment of Mr Paul Stewart Hayes as a director on 2023-07-01 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 08/02/238 February 2023 | Termination of appointment of Vivienne Jean Horton as a director on 2023-02-08 |
| 03/01/233 January 2023 | Appointment of Mr Simon Giles Ashby as a director on 2023-01-01 |
| 20/12/2220 December 2022 | Cessation of Cornwall Council as a person with significant control on 2016-04-06 |
| 20/12/2220 December 2022 | Notification of Cornwall Council as a person with significant control on 2016-04-06 |
| 08/11/228 November 2022 | Full accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 08/04/228 April 2022 | Appointment of Mr Richard Simon Morton as a director on 2022-04-01 |
| 08/04/228 April 2022 | Appointment of Ms Vivienne Jean Horton as a director on 2022-04-01 |
| 08/04/228 April 2022 | Termination of appointment of Phil Jon Mawston as a director on 2022-04-08 |
| 02/03/222 March 2022 | Change of details for Cornwall Council as a person with significant control on 2019-12-04 |
| 02/03/222 March 2022 | Termination of appointment of Charmion Lee Pears as a director on 2022-03-01 |
| 06/01/226 January 2022 | Termination of appointment of Richard Cyril Zmuda as a secretary on 2021-12-31 |
| 21/12/2121 December 2021 | Registered office address changed from Corserv Head Office Higher Trenant Road Wadebridge Cornwall PL27 6TW to Western Group Centre Radnor Road Scorrier Redruth Cornwall TR16 5EH on 2021-12-21 |
| 15/12/2115 December 2021 | Termination of appointment of Stephen James Smith as a director on 2021-12-08 |
| 02/12/212 December 2021 | Register(s) moved to registered inspection location Cormac Offices Castle Canyke Road Bodmin Cornwall PL31 1DZ |
| 02/12/212 December 2021 | Register inspection address has been changed to Cormac Offices Castle Canyke Road Bodmin Cornwall PL31 1DZ |
| 30/11/2130 November 2021 | Appointment of Mrs Charmion Lee Pears as a director on 2021-11-12 |
| 10/11/2110 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/11/1622 November 2016 | ARTICLES OF ASSOCIATION |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM CORNWALL COUNCIL LEGAL SERVICES CORNWALL COUNCIL NEW COUNTY HALL TREYEW ROAD TRURO CORNWALL TR1 3AY |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN EATHORNE-GIBBONS |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR DOUGLAS SCRAFTON |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PYLE |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR BENJAMIN PYLE |
| 13/06/1613 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ARTHUR HOOPER / 18/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR SIMON MARK DEACON |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR RUSSELL MARK ASHMAN |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR JOHN PAUL MASTERS |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR COLIN JARVIS |
| 04/01/164 January 2016 | SECRETARY APPOINTED MS TRACEY ANN WOODHAMS |
| 21/09/1521 September 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 19/05/1519 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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