CORDLINE LIMITED



Company Documents

DateDescription
09/01/249 January 2024 Confirmation statement made on 2023-12-30 with no updates

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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27/06/2327 June 2023 Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 2023-06-21

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27/06/2327 June 2023 Termination of appointment of Roy Stewart Mochor as a director on 2023-06-22

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13/01/2313 January 2023 Confirmation statement made on 2022-12-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Appointment of Mr Stephen Allen Young as a director on 2022-11-30

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16/12/2216 December 2022 Appointment of Mr Roy Stewart Mochor as a director on 2022-11-30

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16/12/2216 December 2022 Termination of appointment of Anil Puri as a director on 2022-12-01

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2021-12-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM ENVIRONMENT HOUSE 6 UNION ROAD NOTTINGHAM NG3 1FH

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/01/168 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/01/156 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/01/142 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/01/132 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 22/12/2012

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/01/124 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/01/115 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/01/1011 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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11/01/1011 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 11/01/2010

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/01/099 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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04/01/084 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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09/01/079 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/01/064 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/01/0525 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/02/049 February 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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24/10/0324 October 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02

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23/09/0323 September 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03

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06/03/036 March 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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20/02/0220 February 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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08/07/018 July 2001 DIRECTOR RESIGNED

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30/06/0130 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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21/02/0121 February 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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17/02/0017 February 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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22/02/9922 February 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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20/02/9820 February 1998 RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS

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08/07/978 July 1997 DIRECTOR RESIGNED

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30/06/9730 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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26/03/9726 March 1997 RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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25/02/9625 February 1996 RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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13/02/9513 February 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS

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06/01/956 January 1995 EXEMPTION FROM APPOINTING AUDITORS 19/12/94

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30/06/9430 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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10/03/9410 March 1994 DIRECTOR'S PARTICULARS CHANGED

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10/03/9410 March 1994 RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/03/9410 March 1994 RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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15/03/9315 March 1993 RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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11/03/9211 March 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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10/04/9110 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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17/05/9017 May 1990 REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 1 ST MARKS STREET NOTTINGHAM NG3 1DE

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08/03/908 March 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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10/02/8910 February 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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24/01/8924 January 1989 DIRECTOR RESIGNED

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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18/02/8818 February 1988 RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS

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27/06/8727 June 1987 FULL ACCOUNTS MADE UP TO 27/06/87

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22/01/8722 January 1987 RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS

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13/12/8613 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/09/8624 September 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/09/8624 September 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/8629 June 1986 FULL ACCOUNTS MADE UP TO 29/06/86

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24/05/8624 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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