CORDEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Full accounts made up to 2024-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Termination of appointment of John Rodney White as a director on 2024-02-19 |
| 22/04/2422 April 2024 | Cessation of John Rodney White as a person with significant control on 2024-02-19 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 27/10/2327 October 2023 | Full accounts made up to 2022-12-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Appointment of Mr Peter Blanchard as a director on 2022-01-01 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-21 with updates |
| 08/10/218 October 2021 | Satisfaction of charge 011479460007 in full |
| 08/10/218 October 2021 | Notification of Cordek Holdings Limited as a person with significant control on 2021-10-05 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | Satisfaction of charge 5 in full |
| 08/10/218 October 2021 | Satisfaction of charge 6 in full |
| 07/11/147 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODNEY WHITE / 01/01/2014 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR STEPHEN HEARN |
| 04/07/144 July 2014 | ADOPT ARTICLES 04/06/2014 |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FANE |
| 20/11/1220 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 22/06/1222 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | 21/10/11 NO CHANGES |
| 08/08/118 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/117 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/1026 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MRS ROSEMARY ANN WHITE |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1027 July 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/01/1014 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/11/0917 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRANT NARIS / 13/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY FANE / 13/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODNEY WHITE / 13/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT OLIVER / 13/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT NARIS / 13/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CHARLES SEATON / 13/10/2009 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/035 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/08/035 August 2003 | NC INC ALREADY ADJUSTED 17/07/03 |
| 05/08/035 August 2003 | � NC 250000/305000 17/07 |
| 05/08/035 August 2003 | GRANT OPTIONS 17/07/03 |
| 05/08/035 August 2003 | S386 DISP APP AUDS 17/07/03 |
| 05/08/035 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0226 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/02 |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/10/00 |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: GILLMAN'S INDL ESTATE NATTS LA. BILLINGSHURST SUSSEX RH14 9EZ |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/01/9613 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | ALTER MEM AND ARTS 11/03/94 |
| 02/11/932 November 1993 | RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | 225000 27/03/92 |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | NC INC ALREADY ADJUSTED 27/03/92 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/10/909 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8913 July 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 27/11/7327 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company