CORE GROUP LIMITED
Company number 05116370 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 13 Aug 2026 | Resolutions · 3 pages | View document |
| 10 Aug 2026 | Termination of appointment of Mark Richard Mitchell as a director on 2026-07-23 · 1 page | View document |
| 10 Aug 2026 | Appointment of Ms Jennifer Phan as a director on 2026-07-23 · 2 pages | View document |
| 10 Aug 2026 | Appointment of Mr Gary Chun Chung Hui as a director on 2026-08-07 · 2 pages | View document |
| 10 Aug 2026 | Appointment of Ms Jennifer Phan as a secretary on 2026-07-23 · 2 pages | View document |
| 10 Aug 2026 | Termination of appointment of Kevin John Dineen as a secretary on 2026-07-23 · 1 page | View document |
| 10 Aug 2026 | Termination of appointment of Tamsin Mitchell as a director on 2026-07-23 · 1 page | View document |
| 10 Aug 2026 | Termination of appointment of Kevin John Dineen as a director on 2026-07-23 · 1 page | View document |
| 17 Jun 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 17 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jun 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Jun 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 23 Aug 2011 | FIRST GAZETTE | View document |
| 19 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DINEEN / 01/05/2010 | View document |
| 19 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN DINEEN / 01/05/2010 · 2 pages | View document |
| 19 Aug 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM HOME FARM BUILDINGS, SHERE ROAD ALDBURY NR. GUILDFORD SURREY GU5 9BL | View document |
| 19 Aug 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 18 May 2011 | ALTER ARTICLES 05/04/2011 | View document |
| 18 May 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 104.52 | View document |
| 18 May 2011 | SUB-DIVISION 05/04/11 | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN DINEEN / 29/04/2010 | View document |
| 11 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN DINEEN / 29/04/2010 · 2 pages | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY DINEEN / 29/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHELL / 29/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN MITCHELL / 29/04/2010 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY DINEEN / 29/04/2009 | View document |
| 8 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN DINEEN / 29/04/2009 | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | NC INC ALREADY ADJUSTED 31/12/05 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 16 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | SECRETARY RESIGNED | View document |
| 6 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 5 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 5 SUFFOLK CLOSE WOKINGHAM BERKSHIRE RG41 3AU | View document |
| 29 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |