CORE ESTATES LTD
Company number 02923850 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-04-25 with updates · 4 pages | View document |
| 1 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2025 | PARENT_ACC · 78 pages | View document |
| 1 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 29 Jul 2025 | Appointment of Mr Nicholas John Shaw as a director on 2025-07-15 · 2 pages | View document |
| 28 Jul 2025 | Appointment of Mr Thomas James Pleydell as a director on 2025-07-15 · 2 pages | View document |
| 28 Jul 2025 | Termination of appointment of Charles Roy Bryant as a director on 2025-07-15 · 1 page | View document |
| 28 Jul 2025 | Termination of appointment of Samantha Fletcher as a director on 2025-07-15 · 1 page | View document |
| 28 Jul 2025 | Appointment of Mr Riccardo Iannucci-Dawson as a director on 2025-07-15 · 2 pages | View document |
| 8 Jul 2025 | Annual return made up to 2008-04-28 with full list of shareholders · 10 pages | View document |
| 25 Jun 2025 | Second filing of Confirmation Statement dated 2025-04-25 · 3 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-25 with updates · 4 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 5 Oct 2024 | PARENT_ACC · 73 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 11 Jul 2024 | Notification of Vebra Solutions Limited as a person with significant control on 2024-06-28 · 2 pages | View document |
| 11 Jul 2024 | Cessation of Property Software Limited as a person with significant control on 2024-06-28 · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 16 Oct 2023 | PARENT_ACC · 72 pages | View document |
| 16 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 22 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2022 | PARENT_ACC · 70 pages | View document |
| 27 Sep 2022 | GUARANTEE2 · 2 pages | View document |
| 27 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 20 pages | View document |
| 30 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages | View document |
| 30 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2021 | PARENT_ACC · 59 pages | View document |
| 30 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 3 Aug 2021 | Termination of appointment of Scott Glenister as a director on 2021-08-02 · 1 page | View document |
| 3 Aug 2021 | Appointment of Mrs Samantha Fletcher as a director on 2021-08-02 · 2 pages | View document |
| 11 Jun 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 11 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 11 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 11 Jun 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 7 May 2019 | DIRECTOR APPOINTED MR NEIL JOHN EDWARDS | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA | View document |
| 19 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 19 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 4 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED MR CHARLES ROY BRYANT | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / PROPERTY SOFTWARE LIMITED / 06/04/2016 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 10 May 2017 | 28/04/17 Statement of Capital gbp 198 · 5 pages | View document |
| 25 Jan 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 | View document |
| 15 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Sep 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 5 SOMERVILLE COURT BANBURY BUSINESS PARK, AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS ENGLAND | View document |
| 18 May 2016 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN | View document |
| 18 May 2016 | ADOPT ARTICLES 10/05/2016 | View document |
| 13 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029238500004 | View document |
| 13 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029238500003 | View document |
| 10 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT | View document |
| 23 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Oct 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 1 OXFORD COURT ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY | View document |
| 30 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GODDARD / 03/07/2014 | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR GRAEME NICHOLAS SCOTT | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY MARK GODDARD | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK YO42 1NP | View document |
| 29 Apr 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 18 Feb 2014 | ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 2014 | ALTER ARTICLES 17/12/2013 | View document |
| 30 Dec 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM PO BOX 68164 KINGS PLACE 90 YORK WAY LONDON N1P 2AP | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUDSON | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029238500003 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029238500004 | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Jun 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 16 Aug 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 | View document |
| 30 Apr 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 7 Mar 2012 | ALAN HUDSON APPOINTED AS DIRECTOR 16/02/2012 | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED ALAN HUDSON | View document |
| 5 Aug 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 | View document |
| 21 Jun 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 10 May 2011 | DIRECTOR APPOINTED DARREN DAVID SINGER | View document |
| 10 May 2011 | APPINTED AS A DIRECTOR 04/05/2011 | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER LANCASHIRE M3 3GG | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 15/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR MILLER / 15/09/2010 | View document |
| 23 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 15/09/2010 | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 | View document |
| 28 Apr 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 11 Jan 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO | View document |
| 20 Nov 2009 | DIRECTOR APPOINTED ANDREW ARTHUR MILLER | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 23/10/2009 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 23/10/2009 | View document |
| 22 May 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE WRIGHT | View document |
| 22 May 2009 | SECRETARY APPOINTED MARK DAVID GODDARD | View document |
| 28 Apr 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 12 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 3 PENDEFORD PLACE SIDESTRAND PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HD | View document |
| 9 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 29 Dec 2006 | £ SR 20000@1 29/10/04 | View document |
| 6 Dec 2006 | £ IC 20200/20158 02/11/06 £ SR 42@1=42 | View document |
| 24 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Aug 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: HERMES HOUSE 52 HALL STREET DUDLEY WEST MIDLANDS DY2 7BT | View document |
| 17 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | £ IC 60200/20200 29/11/02 £ SR 40000@1=40000 | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 14 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Nov 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: WOLVERTON HOUSE 14 WOLVERTON ROAD DUDLEY WEST MIDLANDS DY2 7PL | View document |
| 3 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 19 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 2000 | NC INC ALREADY ADJUSTED 30/06/00 | View document |
| 11 Jul 2000 | ALTER ARTICLES 30/06/00 | View document |
| 11 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 30/06/00 | View document |
| 16 Jun 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 26 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1999 | ALTER MEM AND ARTS 14/05/99 | View document |
| 23 Jun 1999 | £ NC 100/10000 14/05/99 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 6 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 25 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS | View document |
| 24 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 12 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 5 DUDLEY ROAD HALEOWEN WEST MIDLANDS B63 3LS | View document |
| 29 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS | View document |
| 2 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS | View document |
| 25 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 17 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Jun 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |