CORY ENVIRONMENTAL LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Full accounts made up to 2024-12-31 |
28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
11/06/2411 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
08/06/238 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
23/12/2223 December 2022 | Part of the property or undertaking has been released and no longer forms part of charge 000497220015 |
23/12/2223 December 2022 | Part of the property or undertaking has been released and no longer forms part of charge 000497220017 |
07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WALKER |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
29/04/1929 April 2019 | DIRECTOR APPOINTED MR DOUGLAS IAIN SUTHERLAND |
26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD |
08/01/198 January 2019 | DIRECTOR APPOINTED MR BENJAMIN JAMES BUTLER |
08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNES-JAMES |
30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000497220011 |
30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000497220013 |
30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000497220012 |
30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000497220014 |
24/10/1824 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 000497220015 |
17/10/1817 October 2018 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
17/10/1817 October 2018 | ARTICLES OF ASSOCIATION |
17/10/1817 October 2018 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
17/10/1817 October 2018 | ALTER ARTICLES 04/10/2018 |
17/10/1817 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
22/09/1822 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
22/09/1822 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000497220010 |
08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOLL |
04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOLL |
25/06/1825 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 000497220014 |
12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORY RIVERSIDE (HOLDINGS) LIMITED |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELYN MILNES-JAMES / 01/04/2017 |
19/02/1819 February 2018 | CESSATION OF CORY RIVERSIDE (HOLDINGS) LIMITED AS A PSC |
08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORY RIVERSIDE (HOLDINGS) LIMITED |
07/12/177 December 2017 | DIRECTOR APPOINTED MR JULIAN WILLIAM WALKER |
19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000497220013 |
02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000497220012 |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
31/03/1731 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 000497220010 |
27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000497220011 |
14/03/1714 March 2017 | INTERIM DIVIDEND £49466119 PER ORDINARY SHARE BE PAID ON COMPLETION OF EXTERNAL REFINCING OF THE CORY GROUP BY WAY OF ASSIGNMENT BY THE COMPANY OF £49466119 09/03/2017 |
20/12/1620 December 2016 | INTERIM DIVIDEND OF £4,131,633 28/11/2016 |
24/11/1624 November 2016 | REDUCE ISSUED CAPITAL 24/11/2016 |
24/11/1624 November 2016 | SOLVENCY STATEMENT DATED 24/11/16 |
24/11/1624 November 2016 | STATEMENT BY DIRECTORS |
24/11/1624 November 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 1 |
09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY SOPHIE REED |
05/05/165 May 2016 | SECRETARY APPOINTED MS CAROLINE ELIZABETH ALLEN |
06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GERSTROM |
21/12/1521 December 2015 | DIRECTOR APPOINTED MR CHARLES NICHOLAS POLLARD |
23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
02/09/152 September 2015 | ARTICLES OF ASSOCIATION |
02/09/152 September 2015 | ALTER ARTICLES 12/08/2015 |
27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000497220010 |
24/08/1524 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
24/08/1524 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
24/08/1524 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
24/08/1524 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
24/08/1524 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
24/06/1524 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
02/06/152 June 2015 | SECRETARY APPOINTED MS SOPHIE CATHERINE JANE REED |
29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY RIGA JESKE |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
10/07/1410 July 2014 | SECRETARY APPOINTED MR RIGA JESKE |
10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY SUHEDA KAHVECI |
12/06/1412 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/06/1324 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
02/04/132 April 2013 | DIRECTOR APPOINTED MR ALISTAIR MYRIE HOLL |
02/04/132 April 2013 | DIRECTOR APPOINTED MR ANDREW ROBERT PIKE |
02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEGGLES |
28/02/1328 February 2013 | SECRETARY APPOINTED MS SUHEDA KAHVECI |
02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY DIXON |
15/08/1215 August 2012 | AUDITOR'S RESIGNATION |
11/06/1211 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
24/01/1224 January 2012 | ARTICLES OF ASSOCIATION |
12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
12/12/1112 December 2011 | ALTER ARTICLES 25/11/2011 |
08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/08/1020 August 2010 | DIRECTOR APPOINTED PETER ANTON GERSTROM |
11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 01/06/2010 |
14/06/1014 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID STEGGLES / 19/10/2009 |
11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY VERONICA DIXON / 19/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN MILNES-JAMES / 19/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 19/10/2009 |
13/09/0913 September 2009 | DIRECTOR APPOINTED RICHARD LLEWELYN MILNES-JAMES |
24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLACY |
07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
07/01/097 January 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
14/08/0814 August 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
18/07/0818 July 2008 | ARTICLES OF ASSOCIATION |
18/07/0818 July 2008 | ALTER ARTICLES 24/06/2008 |
15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/06/0811 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / SALLY DIXON / 10/06/2008 |
18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BENNETT |
22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/06/0719 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/06/073 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0723 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
02/06/062 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | DIRECTOR RESIGNED |
07/07/057 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/06/0528 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
25/05/0525 May 2005 | DIRECTOR RESIGNED |
25/05/0525 May 2005 | SECRETARY RESIGNED |
25/05/0525 May 2005 | DIRECTOR RESIGNED |
25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN |
05/05/055 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/05/055 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/05/055 May 2005 | SHARE PURCHASE AGREEMNT 26/04/05 |
05/05/055 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/06/0416 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | SECRETARY'S PARTICULARS CHANGED |
28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
02/07/032 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/07/024 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
03/07/013 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
26/01/0126 January 2001 | SECRETARY RESIGNED |
25/01/0125 January 2001 | NEW SECRETARY APPOINTED |
06/09/006 September 2000 | AUDITOR'S RESIGNATION |
16/06/0016 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
24/06/9924 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
19/06/9819 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
14/04/9814 April 1998 | DIRECTOR RESIGNED |
08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/06/9713 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
28/06/9628 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
20/06/9620 June 1996 | DIRECTOR RESIGNED |
11/06/9611 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
15/05/9615 May 1996 | DIRECTOR RESIGNED |
11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
02/11/952 November 1995 | DIRECTOR RESIGNED |
22/06/9522 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
20/02/9520 February 1995 | DIRECTOR RESIGNED |
06/02/956 February 1995 | DIRECTOR RESIGNED |
09/01/959 January 1995 | DIRECTOR RESIGNED |
28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
06/07/946 July 1994 | DIRECTOR RESIGNED |
04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
27/06/9427 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
21/02/9421 February 1994 | SECRETARY'S PARTICULARS CHANGED |
06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: INDIA BUILDINGS WATER STREET LIVERPOOL L2 ORB |
28/06/9328 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
04/04/934 April 1993 | DIRECTOR RESIGNED |
10/09/9210 September 1992 | DIRECTOR RESIGNED |
04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
03/07/923 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
05/05/925 May 1992 | DIRECTOR RESIGNED |
08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
08/01/928 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/01/928 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/01/928 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
02/01/922 January 1992 | ADOPT MEM AND ARTS 18/12/91 |
02/01/922 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/12/9131 December 1991 | COMPANY NAME CHANGED W M.CORY & SON LIMITED CERTIFICATE ISSUED ON 01/01/92 |
10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
15/08/9115 August 1991 | DIRECTOR RESIGNED |
30/06/9130 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
30/06/9130 June 1991 | S386 DISP APP AUDS 20/05/91 |
18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
28/11/9028 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/11/906 November 1990 | ALTER MEM AND ARTS 12/10/90 |
31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
17/07/9017 July 1990 | DIRECTOR RESIGNED |
21/06/9021 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
03/01/903 January 1990 | DIRECTOR RESIGNED |
27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
11/09/8911 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/07/8911 July 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
10/05/8910 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/04/8910 April 1989 | DIRECTOR RESIGNED |
14/02/8914 February 1989 | DIRECTOR RESIGNED |
16/01/8916 January 1989 | DIRECTOR RESIGNED |
05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
23/11/8823 November 1988 | DIRECTOR RESIGNED |
20/10/8820 October 1988 | DIRECTOR RESIGNED |
02/08/882 August 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
07/12/877 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/8723 November 1987 | DIRECTOR RESIGNED |
05/10/875 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/09/8729 September 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
22/06/8722 June 1987 | 08/05/86 FULL LIST |
13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
21/07/7721 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
03/07/753 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
30/09/6430 September 1964 | INCREASE IN NOMINAL CAPITAL |
01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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