CORESSENCE LIMITED
Company number 05452277 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 2 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARD-BENNETT / 01/07/2013 | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARD BARNETT / 01/07/2013 | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED MISS FIONA CERITA TOOTH | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE WALKER | View document |
| 9 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 11 Jan 2012 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 11 Jan 2012 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Jan 2012 | 02/07/11 FULL LIST AMEND | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JUDITH WALKER / 01/12/2011 | View document |
| 18 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOD / 31/12/2008 | View document |
| 11 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 29 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH CHARLES WILLIS / 14/09/2010 | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES WILLIS / 14/09/2010 | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 8 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 8 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CURTIS / 17/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARD BARNETT / 17/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES WILLIS / 17/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOD / 17/10/2009 · 3 pages | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER GEORGE SAPHIR / 17/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JUDITH WALKER / 17/10/2009 | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH CHARLES WILLIS / 17/10/2009 | View document |
| 9 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | S-DIV 30/01/08 | View document |
| 22 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 12 Nov 2007 | DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | SECRETARY RESIGNED | View document |
| 24 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | DIRECTOR RESIGNED | View document |
| 14 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: G OFFICE CHANGED 15/08/06 THE OLD BAKERY, MAIN ROAD PONTESBURY SHREWSBURY SHROPSHIRE SY5 0RR | View document |
| 15 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |