CORALTREE SYSTEMS LIMITED

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DateDescription
06/05/206 May 2020 31/03/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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11/09/1911 September 2019 DIRECTOR APPOINTED MR DENNIS RICHARD BILODEAU

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRAN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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06/12/186 December 2018 DIRECTOR APPOINTED MR BRIAN BARRY CURRAN

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06/12/186 December 2018 SECRETARY APPOINTED MRS VANESSA ENGLISH CANDELA

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR JACQUELYN BARRY HAMILTON

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06/12/186 December 2018 DIRECTOR APPOINTED MR STEVEN PATRICK REED

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR TOSHIO TAKAHASHI

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06/12/186 December 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH

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02/02/182 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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13/07/1613 July 2016 DIRECTOR APPOINTED MR TOSHIO TAKAHASHI

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13/07/1613 July 2016 DIRECTOR APPOINTED MRS JACQUELYN BARRY HAMILTON

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBSTER

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12/07/1612 July 2016 SECRETARY APPOINTED MR CHRISTOPHER JOHN SMITH

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O H J S CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA

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11/07/1611 July 2016 APPOINTMENT TERMINATED, SECRETARY KEVIN TURNER

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARK PRICE

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN TURNER

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11/07/1611 July 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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07/07/167 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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23/05/1623 May 2016 RETURN OF PURCHASE OF OWN SHARES

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10/05/1610 May 2016 19/04/16 STATEMENT OF CAPITAL GBP 697

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27/04/1627 April 2016 Annual return made up to 20 January 2016 with full list of shareholders

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23/04/1623 April 2016 DISS40 (DISS40(SOAD))

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19/04/1619 April 2016 FIRST GAZETTE

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BAILEY / 20/01/2016

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17/03/1617 March 2016 SECRETARY'S CHANGE OF PARTICULARS / KEVIN PAUL TURNER / 20/01/2016

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIMOTHY WEBSTER / 30/04/2015

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIMOTHY WEBSTER / 30/04/2015

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL TURNER / 20/01/2016

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN PRICE / 20/01/2016

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY SCOTT / 22/09/2015

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08/10/158 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SOFFE

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01/05/151 May 2015 SECRETARY APPOINTED KEVIN PAUL TURNER

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15/04/1515 April 2015 Annual return made up to 20 January 2015 with full list of shareholders

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WYANT

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25/03/1525 March 2015 APPOINTMENT TERMINATED, SECRETARY SHIRLEY SOFFE

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26/02/1526 February 2015 28/02/14 STATEMENT OF CAPITAL GBP 697

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26/02/1526 February 2015 RETURN OF PURCHASE OF OWN SHARES

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12/11/1412 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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18/02/1418 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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27/09/1327 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WYANT / 25/07/2013

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24/06/1324 June 2013 01/06/13 STATEMENT OF CAPITAL GBP 737

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08/05/138 May 2013 DIRECTOR APPOINTED MR MARK STEPHEN PRICE

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04/02/134 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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24/02/1224 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY SCOTT / 03/08/2011

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17/08/1117 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIMOTHY WEBSTER / 06/05/2011

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25/02/1125 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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16/08/1016 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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29/01/1029 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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11/07/0911 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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12/02/0912 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TURNER / 13/03/2008

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15/02/0815 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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02/03/072 March 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/02/061 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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21/02/0521 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/046 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0421 June 2004 DIRECTOR'S PARTICULARS CHANGED

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13/05/0413 May 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05

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13/03/0413 March 2004 S366A DISP HOLDING AGM 05/03/04

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02/03/042 March 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 6 WESTFIELD GARDENS HIGHCLIFFE DORSET BH23 4SF

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03/02/043 February 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/043 February 2004 DIRECTOR RESIGNED

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03/02/043 February 2004 SECRETARY RESIGNED

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03/02/043 February 2004 REGISTERED OFFICE CHANGED ON 03/02/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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03/02/043 February 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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