CORDIAL INVESTMENTS AND CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Resolutions |
| 05/03/255 March 2025 | Memorandum and Articles of Association |
| 03/03/253 March 2025 | Particulars of variation of rights attached to shares |
| 03/03/253 March 2025 | Change of share class name or designation |
| 10/02/2510 February 2025 | Change of details for Mr Pierre Danon as a person with significant control on 2025-01-25 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 20/01/2520 January 2025 | Director's details changed for Pierre Danon on 2025-01-05 |
| 20/01/2520 January 2025 | Change of details for Mr Pierre Danon as a person with significant control on 2025-01-05 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/09/2015 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/07/1923 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054530200002 |
| 26/02/1826 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054530200001 |
| 14/09/1714 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DANON |
| 07/01/177 January 2017 | REGISTERED OFFICE CHANGED ON 07/01/2017 FROM FLAT 1 LYNDHURST GARDENS LONDON NW3 5NS ENGLAND |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM FLAT 1 20 LYNDHURST GARDENS LONDON NW3 5NR |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 2ND FLOOR 26 CHALCOT SQUARE LONDON NW1 8YA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/06/1522 June 2015 | COMPANY NAME CHANGED CORDIAL CONSULTING LIMITED CERTIFICATE ISSUED ON 22/06/15 |
| 22/06/1522 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/05/1522 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 10/12/1410 December 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 6 |
| 02/12/142 December 2014 | ADOPT ARTICLES 06/11/2014 |
| 02/12/142 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 02/12/142 December 2014 | SUB-DIVISION 06/11/14 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | ADOPT ARTICLES 18/10/2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 29/05/1329 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 11/02/1311 February 2013 | SECRETARY APPOINTED MR DAVID CHAIM KOSKY |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID KOSKY |
| 09/09/119 September 2011 | DIRECTOR APPOINTED LAURENCE DANON |
| 08/09/118 September 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 4 |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DANON / 15/05/2009 |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: AMBASSADOR HOUSE 2 CAVENDISH AVENUE HARROW MIDDLESEX HA1 3RW |
| 24/02/0624 February 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0518 November 2005 | COMPANY NAME CHANGED GOLDLAY CONSULTING LIMITED CERTIFICATE ISSUED ON 18/11/05 |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 16/05/0516 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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