CORTLAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2529 March 2025 | Annual accounts for year ending 29 Mar 2025 |
| 29/03/2529 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 22/04/2322 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 08/04/228 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Notification of Georgina Rose Denton as a person with significant control on 2021-08-11 |
| 21/11/2121 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/11/214 November 2021 | Appointment of Ms Georgina Rose Denton as a director on 2021-08-11 |
| 03/11/213 November 2021 | Appointment of Ms Claire Alexandra Mazzetta as a secretary on 2021-11-01 |
| 03/11/213 November 2021 | Termination of appointment of Adrian Martinueu as a secretary on 2021-08-07 |
| 07/08/217 August 2021 | Cessation of Adrian Ralph Martineau as a person with significant control on 2021-08-07 |
| 07/08/217 August 2021 | Termination of appointment of Adrian Ralph Martineau as a secretary on 2021-08-07 |
| 07/08/217 August 2021 | Cessation of Anna May Cox as a person with significant control on 2021-08-07 |
| 07/08/217 August 2021 | Termination of appointment of Adrian Martinueau as a director on 2021-08-07 |
| 04/04/214 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 23/11/1823 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/04/1828 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 25/03/1725 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/03/1619 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 23/11/1523 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/03/1219 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 11/12/1111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | SECRETARY APPOINTED DR ADRIAN RALPH MARTINEAU |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA LAU-BROWN |
| 13/04/1113 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | SECRETARY APPOINTED MR ADRIAN MARTINUEU |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA LAU-BROWN |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR ADRIAN MARTINUEAU |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MS CLAIRE ALEXANDRA MAZZETTA |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIPPETT |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALIX JOHNSON |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALIX SPENCER JOHNSON / 02/10/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TIPPETT / 02/10/2009 |
| 20/05/1020 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KIT YEE LAU-BROWN / 02/10/2009 |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/01/1010 January 2010 | DIRECTOR APPOINTED MISS PHILIPPA LAU-BROWN |
| 10/01/1010 January 2010 | SECRETARY APPOINTED MISS PHILIPPA LAU-BROWN |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM RAINSFORD |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAINSFORD |
| 13/04/0913 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MISS ALIX SPENCER JOHNSON |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MR WILLIAM RAINSFORD |
| 16/01/0916 January 2009 | SECRETARY APPOINTED MR WILLIAM RAINSFORD |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW TIPPETT |
| 06/01/096 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/04/085 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE KAPETANIOS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/973 April 1997 | ALTER MEM AND ARTS 25/03/97 |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH |
| 02/04/972 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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