CORDSERVE LIMITED

Company Documents

DateDescription
03/05/223 May 2022 Administrator's progress report

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24/11/2124 November 2021 Administrator's progress report

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20/10/2120 October 2021 Notice of extension of period of Administration

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 PREVEXT FROM 31/08/2018 TO 28/02/2019

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01/05/191 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023497540008

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29/03/1929 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/03/1929 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/03/1929 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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12/03/1912 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023497540006

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12/03/1912 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023497540007

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/05/1730 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/05/1730 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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03/03/173 March 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES BOOTH

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/02/1624 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/03/1524 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BOOTH / 01/03/2014

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02/05/142 May 2014 Annual return made up to 19 February 2014 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/05/135 May 2013 Annual return made up to 19 February 2013 with full list of shareholders

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13/09/1213 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/09/1212 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/04/1218 April 2012 Annual return made up to 19 February 2012 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BOOTH / 16/02/2011

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09/03/119 March 2011 SECRETARY'S CHANGE OF PARTICULARS / VERONICA ANN BOOTH / 16/02/2011

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANN BOOTH / 16/02/2011

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP BOOTH / 16/02/2011

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09/03/119 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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13/12/1013 December 2010 DIRECTOR APPOINTED MR PHILIP HENRY BOOTH

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16/03/1016 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/06/0916 June 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOOTH / 09/06/2009

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16/06/0916 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VERONICA BOOTH / 09/06/2009

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/09/0818 September 2008 RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/03/077 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/02/0621 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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19/04/0519 April 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0519 January 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/01/0511 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/01/0511 January 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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25/02/0425 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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25/04/0325 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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12/03/0312 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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25/02/0225 February 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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12/03/0112 March 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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17/03/0017 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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27/05/9927 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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18/03/9918 March 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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14/04/9814 April 1998 DIRECTOR RESIGNED

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08/04/988 April 1998 RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS

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07/03/977 March 1997 RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS

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20/01/9720 January 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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04/07/964 July 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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12/06/9612 June 1996 SECRETARY RESIGNED

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05/06/965 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/965 June 1996 NEW DIRECTOR APPOINTED

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01/03/961 March 1996 RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS

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02/03/952 March 1995 RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/02/9422 February 1994 RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS

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13/01/9413 January 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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18/03/9318 March 1993 RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS

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18/03/9318 March 1993 DIRECTOR'S PARTICULARS CHANGED

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07/12/927 December 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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20/05/9220 May 1992 RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS

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03/03/923 March 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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19/11/9119 November 1991 RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS

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23/04/9123 April 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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07/03/917 March 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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11/02/9111 February 1991 RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS

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11/02/9111 February 1991 REGISTERED OFFICE CHANGED ON 11/02/91 FROM: PORTLAND HOUSE 22 NEWPORT ROAD CARDIFF CF2 1TD

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07/08/907 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/9031 July 1990 REGISTERED OFFICE CHANGED ON 31/07/90 FROM: 95 BALLARDS ROAD DAGENHAM ESSEX

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12/09/8912 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/09/8912 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/04/896 April 1989 ALTER MEM AND ARTS 080389

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04/04/894 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/8920 March 1989 REGISTERED OFFICE CHANGED ON 20/03/89 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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20/02/8920 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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