CORDSERVE LIMITED
Company Documents
Date | Description |
---|---|
03/05/223 May 2022 | Administrator's progress report |
24/11/2124 November 2021 | Administrator's progress report |
20/10/2120 October 2021 | Notice of extension of period of Administration |
29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
30/05/1930 May 2019 | PREVEXT FROM 31/08/2018 TO 28/02/2019 |
01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023497540008 |
29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023497540006 |
12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023497540007 |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOOTH |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
24/02/1624 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
24/03/1524 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BOOTH / 01/03/2014 |
02/05/142 May 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
05/05/135 May 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
18/04/1218 April 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BOOTH / 16/02/2011 |
09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / VERONICA ANN BOOTH / 16/02/2011 |
09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANN BOOTH / 16/02/2011 |
09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP BOOTH / 16/02/2011 |
09/03/119 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
13/12/1013 December 2010 | DIRECTOR APPOINTED MR PHILIP HENRY BOOTH |
16/03/1016 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
16/06/0916 June 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOOTH / 09/06/2009 |
16/06/0916 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VERONICA BOOTH / 09/06/2009 |
04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
18/09/0818 September 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS |
20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
07/03/077 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
21/02/0621 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
22/04/0522 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
19/04/0519 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0519 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/01/0511 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
11/01/0511 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
25/02/0425 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
25/04/0325 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
12/03/0312 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
25/02/0225 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
12/03/0112 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
17/03/0017 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
18/03/9918 March 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
14/04/9814 April 1998 | DIRECTOR RESIGNED |
08/04/988 April 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
07/03/977 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
12/06/9612 June 1996 | SECRETARY RESIGNED |
05/06/965 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
01/03/961 March 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
02/03/952 March 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
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 |
22/02/9422 February 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
18/03/9318 March 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
18/03/9318 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
20/05/9220 May 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
19/11/9119 November 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
07/03/917 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
11/02/9111 February 1991 | RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS |
11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: PORTLAND HOUSE 22 NEWPORT ROAD CARDIFF CF2 1TD |
07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/07/9031 July 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: 95 BALLARDS ROAD DAGENHAM ESSEX |
12/09/8912 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/8912 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/896 April 1989 | ALTER MEM AND ARTS 080389 |
04/04/894 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
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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