CORTECH DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Total exemption full accounts made up to 2024-11-30

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06/01/256 January 2025 Confirmation statement made on 2025-01-04 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-11-30

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with updates

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04/01/244 January 2024 Notification of Mark Ian Thomas as a person with significant control on 2024-01-04

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-11-30

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17/01/2317 January 2023 Confirmation statement made on 2023-01-04 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/03/2130 March 2021 30/11/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/04/206 April 2020 30/11/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN THOMAS / 28/11/2019

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16/03/1916 March 2019 30/11/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/05/183 May 2018 30/11/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/12/1510 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/01/1512 January 2015 Annual return made up to 1 December 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/12/1318 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/12/1214 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/12/1115 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/12/1016 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/01/109 January 2010 Annual return made up to 1 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY CORBETT / 11/11/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN THOMAS / 11/11/2009

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM THE BARN LASKEY FARM LASKEY LANE THELWALL CHESIRE WA4 2TF

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/12/0824 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/12/0718 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/12/0613 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/01/0623 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/12/047 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/06/043 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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08/12/038 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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08/12/028 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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06/12/016 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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12/12/0012 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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28/11/0028 November 2000 REGISTERED OFFICE CHANGED ON 28/11/00 FROM: THE BARN LASKEY FARM LASKEY LANE, THELWALL CHESHIRE WA4 2TF

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19/09/0019 September 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 10 VICKERS CLOSE ROTHWELL KETTERING NORTHANTS NN14 2LB

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09/08/009 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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10/12/9910 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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02/12/982 December 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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10/12/9710 December 1997 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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02/01/972 January 1997 S252 DISP LAYING ACC 29/12/96

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18/12/9618 December 1996 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS

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10/07/9610 July 1996 NEW DIRECTOR APPOINTED

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09/01/969 January 1996 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/12/9522 December 1995 REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 10 VICKERS CLOSE GLENDON MEAD ROTHWELL NORTHAMPTONSHIRE NN14 6LB

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22/12/9522 December 1995 NEW DIRECTOR APPOINTED

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22/12/9522 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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01/12/951 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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