CORE FULFILMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Cessation of James Rymer as a person with significant control on 2025-01-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Director's details changed for Mr Robert Arthur Farnham on 2023-11-01 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 07/04/227 April 2022 | Satisfaction of charge 034392360006 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 19/07/2119 July 2021 | Director's details changed for Mr Jeremy Gwynne Vernon on 2021-07-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM ELMBANK HOUSE LODGE ROAD SANDBACH CHESHIRE CW11 3HD |
| 30/09/1730 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BURNS / 22/09/2017 |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RYMER / 01/08/2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR FARNHAM / 08/10/2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034392360006 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR JAMES RYMER |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR ROBERT ARTHUR FARNHAM |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RYMER |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LEDWITH |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE RYMER |
| 23/05/1423 May 2014 | SECRETARY APPOINTED MR JEREMY VERNON |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BURNS / 01/01/2014 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE BURNS / 01/01/2014 |
| 20/02/1420 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1420 February 2014 | COMPANY NAME CHANGED ELMBANK LOGISTICS LIMITED CERTIFICATE ISSUED ON 20/02/14 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR JEREMY GWYNNE VERNON |
| 05/11/135 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BURNS / 06/12/2011 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOWETT |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 45000 |
| 28/10/1028 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BURNS / 01/01/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BURNS / 28/04/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BOWETT / 01/01/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN OSBORNE / 01/01/2010 |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BURNS / 28/06/2010 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR PAUL ANTHONY BURNS |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR DANIEL BOWETT |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 24/09/05; CHANGE OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 24/09/04; NO CHANGE OF MEMBERS |
| 25/06/0425 June 2004 | COMPANY NAME CHANGED ELMBANK STORAGE LIMITED CERTIFICATE ISSUED ON 25/06/04 |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | NC INC ALREADY ADJUSTED 27/12/00 |
| 23/07/0123 July 2001 | £ NC 30000/370000 27/12 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9918 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/01/9916 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 2 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AA |
| 26/11/9726 November 1997 | NC INC ALREADY ADJUSTED 14/11/97 |
| 26/11/9726 November 1997 | £ NC 100/30000 14/11/97 |
| 26/11/9726 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/97 |
| 03/11/973 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | COMPANY NAME CHANGED BROOKCEDAR LIMITED CERTIFICATE ISSUED ON 30/10/97 |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 26/10/9726 October 1997 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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