CORDSTRAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Full accounts made up to 2024-03-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 06/04/246 April 2024 | Full accounts made up to 2023-03-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 07/03/237 March 2023 | Termination of appointment of Wilhelmus Zwitserloot as a secretary on 2022-12-31 |
| 07/03/237 March 2023 | Termination of appointment of Wilhelmus Maria Zwitserloot as a director on 2022-12-31 |
| 15/02/2315 February 2023 | Cessation of Cordstrap B.V. as a person with significant control on 2022-05-12 |
| 15/02/2315 February 2023 | Notification of Gert Jan Van Der Hoeven as a person with significant control on 2022-05-12 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 26/09/2226 September 2022 | Registration of charge 022110680001, created on 2022-09-21 |
| 07/12/217 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BLOWER |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOWER |
| 31/03/2031 March 2020 | SECRETARY APPOINTED WILHELMUS ZWITSERLOOT |
| 30/01/2030 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 30/01/2030 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 13/12/1913 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 13/12/1913 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADFORD JOSEPH TRIBBLE / 02/04/2019 |
| 14/09/1814 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 14/09/1814 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 14/09/1814 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 14/09/1814 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR WILHELMUS MARIA ZWITSERLOOT |
| 12/10/1712 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 22/09/1722 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 18/03/1718 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BART VAN DER LOOIJ |
| 20/02/1720 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 31/01/1731 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 20/01/1720 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 04/01/174 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 05/05/165 May 2016 | AUDITOR'S RESIGNATION |
| 25/04/1625 April 2016 | AUDITOR'S RESIGNATION |
| 15/03/1615 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BART VAN DER LOOIJ / 02/02/2016 |
| 04/11/154 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JACOB PRINS |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR BART VAN DER LOOIJ |
| 27/03/1527 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/03/1415 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR BRADFORD JOSEPH TRIBBLE |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/03/1313 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES ANDRIESSEN |
| 13/03/1213 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR JACOB MARCUS PRINS |
| 18/03/1018 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BLOWER / 10/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES FRANCISUS ANDRIESSEN / 10/03/2010 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BLOWER / 16/04/2009 |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 2 LOCKFLIGHT BUILDINGS WHEATLEA INDUSTRIAL ESTATE WIGAN GREATER MANCHESTER WN3 6XP |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9728 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/9629 July 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 2 LOCK FLIGHT BUILDINGS WHEATLEA INDUSTRIAL ESTATE WHEATLEA ROAD WIGAN WN3 6XR |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: HENRY HOUSE 17 STATION ROAD AINSDALE SOUTHPORT PR 83H |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED;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 |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 06/07/906 July 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 07/11/897 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 07/11/897 November 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | WD 24/05/88 AD 03/05/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 07/06/887 June 1988 | NC INC ALREADY ADJUSTED |
| 07/06/887 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/88 |
| 24/05/8824 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | COMPANY NAME CHANGED CHIMEFIELD LIMITED CERTIFICATE ISSUED ON 04/05/88 |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/888 April 1988 | ALTER MEM AND ARTS 180188 |
| 18/01/8818 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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