CORETON LIMITED

Company number 01302137 · Monitor this company

Active

179 filings

Date	Filing
3 Nov 2025	Accounts for a dormant company made up to 2024-12-31 · 8 pages	View document
10 Sep 2025	Confirmation statement made on 2025-09-10 with no updates · 3 pages	View document
30 Sep 2024	Director's details changed for Mr Alastair Crombie on 2024-09-30 · 2 pages	View document
29 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 8 pages	View document
4 Jun 2024	Appointment of Mr Alastair Crombie as a director on 2024-05-31 · 2 pages	View document
3 Jun 2024	Termination of appointment of Ewan John Thomson as a director on 2024-05-31 · 1 page	View document
27 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 8 pages	View document
13 Sep 2023	Confirmation statement made on 2023-08-30 with no updates · 3 pages	View document
26 Jul 2023	Change of details for Core Laboratories (U.K.) Limited as a person with significant control on 2023-07-24 · 2 pages	View document
25 Jul 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page	View document
24 Jul 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 · 1 page	View document
30 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 8 pages	View document
1 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
25 Sep 2014	Annual return made up to 30 August 2014 with full list of shareholders	View document
23 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WATSON / 22/02/2014	View document
21 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
14 Oct 2013	Annual return made up to 30 August 2013 with full list of shareholders	View document
10 Oct 2012	Annual return made up to 30 August 2012 with full list of shareholders	View document
3 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Sep 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011	View document
6 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WATSON / 05/02/2012	View document
6 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BRUCE / 05/02/2012	View document
31 Jan 2012	REGISTERED OFFICE CHANGED ON 31/01/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Sep 2011	Annual return made up to 30 August 2011 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Sep 2010	Annual return made up to 30 August 2010 with full list of shareholders	View document
10 Dec 2009	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
10 Dec 2009	REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ	View document
9 Dec 2009	APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WATSON / 08/12/2009	View document
6 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Sep 2009	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS	View document
24 Aug 2009	DIRECTOR RESIGNED SUSAN BEATON	View document
24 Aug 2009	DIRECTOR APPOINTED JACQUELINE WATSON	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Sep 2008	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS	View document
24 Sep 2008	AUDITOR'S RESIGNATION	View document
26 Oct 2007	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS	View document
19 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
19 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
19 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
13 Sep 2006	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS	View document
24 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
12 Sep 2005	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS	View document
5 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
23 Sep 2004	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS	View document
3 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
18 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
11 Sep 2003	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS	View document
8 Sep 2003	REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 10 UPPER BANK STREET LONDON E14 5JJ	View document
27 Aug 2003	REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Jan 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jan 2003	COMPANY NAME CHANGED SCOTT PICKFORD LIMITED CERTIFICATE ISSUED ON 03/01/03; RESOLUTION PASSED ON 03/01/03	View document
2 Jan 2003	NEW DIRECTOR APPOINTED	View document
2 Jan 2003	DIRECTOR RESIGNED	View document
2 Jan 2003	DIRECTOR RESIGNED	View document
2 Jan 2003	NEW DIRECTOR APPOINTED	View document
10 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2002	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS	View document
25 Nov 2002	LOCATION OF REGISTER OF MEMBERS	View document
4 Nov 2002	NEW SECRETARY APPOINTED	View document
4 Nov 2002	SECRETARY RESIGNED	View document
4 Nov 2002	REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 7TH FLOOR LEON HOUSE 233 HIGH STREET CROYDON CR0 9XT	View document
22 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
25 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Nov 2001	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS	View document
16 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
10 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Sep 2000	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS	View document
30 Aug 2000	NEW DIRECTOR APPOINTED	View document
18 Aug 2000	DIRECTOR RESIGNED	View document
31 May 2000	DIRECTOR RESIGNED	View document
26 Jan 2000	NEW DIRECTOR APPOINTED	View document
21 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Sep 1999	RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS	View document
24 Jan 1999	REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 256 HIGH STREET CROYDON SURREY CR0 1NF	View document
8 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Sep 1998	DIRECTOR RESIGNED	View document
8 Sep 1998	RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS	View document
5 Dec 1997	ALTER MEM AND ARTS 22/10/97	View document
5 Dec 1997	ALTER MEM AND ARTS 22/10/97 REREG PLC-PRI 22/10/97	View document
5 Dec 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
5 Dec 1997	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
5 Dec 1997	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
5 Nov 1997	DIRECTOR RESIGNED	View document
23 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
4 Sep 1997	RETURN MADE UP TO 30/08/97; BULK LIST AVAILABLE SEPARATELY	View document
17 Jun 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97	View document
17 Apr 1997	DIRECTOR RESIGNED	View document
17 Apr 1997	DIRECTOR RESIGNED	View document
16 Apr 1997	DIRECTOR RESIGNED	View document
9 Apr 1997	SHARES AGREEMENT OTC	View document
8 Apr 1997	NEW DIRECTOR APPOINTED	View document
7 Apr 1997	DIRECTOR RESIGNED	View document
24 Mar 1997	NEW DIRECTOR APPOINTED	View document
20 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 1996	DIRECTOR RESIGNED	View document
9 Nov 1996	DIRECTOR RESIGNED	View document
9 Nov 1996	DIRECTOR RESIGNED	View document
25 Oct 1996	RETURN MADE UP TO 30/08/96; BULK LIST AVAILABLE SEPARATELY	View document
26 Sep 1996	NEW DIRECTOR APPOINTED	View document
11 Sep 1996	NEW DIRECTOR APPOINTED	View document
11 Sep 1996	NEW DIRECTOR APPOINTED	View document
11 Sep 1996	NEW DIRECTOR APPOINTED	View document
10 Sep 1996	DIRECTOR RESIGNED	View document
10 Sep 1996	DIRECTOR RESIGNED	View document
10 Sep 1996	DIRECTOR RESIGNED	View document
5 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
2 Jul 1996	REGISTERED OFFICE CHANGED ON 02/07/96 FROM: G OFFICE CHANGED 02/07/96 RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ	View document
4 Oct 1995	NEW DIRECTOR APPOINTED	View document
13 Sep 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
8 Sep 1995	RETURN MADE UP TO 30/08/95; BULK LIST AVAILABLE SEPARATELY	View document
22 Aug 1995	DIRECTOR RESIGNED	View document
1 May 1995	NEW DIRECTOR APPOINTED	View document
1 May 1995	DIRECTOR RESIGNED	View document
1 May 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 90 pages	View document
26 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
26 Sep 1994	NEW DIRECTOR APPOINTED	View document
26 Sep 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
26 Sep 1994	RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS	View document
8 Jun 1994	SHARES AGREEMENT OTC	View document
21 Feb 1994	� NC 1050000/1580000 17/01/94	View document
15 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jan 1994	PROSPECTUS	View document
9 Dec 1993	SHARES AGREEMENT OTC	View document
15 Nov 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
15 Nov 1993	RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS	View document
10 Nov 1993	NC INC ALREADY ADJUSTED 30/07/93	View document
10 Nov 1993	� NC 850000/1050000 30/0	View document
23 Sep 1993	DIRECTOR RESIGNED	View document
23 Aug 1993	NEW DIRECTOR APPOINTED	View document
27 Jul 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
19 Nov 1992	SECRETARY'S PARTICULARS CHANGED	View document
19 Nov 1992	RETURN MADE UP TO 30/08/92; BULK LIST AVAILABLE SEPARATELY	View document
13 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
23 Oct 1991	RE SHARE OPTION SCHEME 11/09/91	View document
7 Oct 1991	REGISTERED OFFICE CHANGED ON 07/10/91	View document
7 Oct 1991	RETURN MADE UP TO 30/08/91; BULK LIST AVAILABLE SEPARATELY	View document
16 Jul 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
7 May 1991	DIRECTOR RESIGNED	View document
7 May 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 May 1991	NEW SECRETARY APPOINTED	View document
26 Nov 1990	RETURN MADE UP TO 26/09/90; BULK LIST AVAILABLE SEPARATELY	View document
6 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
29 Nov 1989	NEW DIRECTOR APPOINTED	View document
27 Oct 1989	RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS	View document
17 Aug 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
25 May 1989	NEW DIRECTOR APPOINTED	View document
20 Jul 1988	PROSPECTUS	View document
22 Jun 1988	S-DIV	View document
20 Jun 1988	NC INC ALREADY ADJUSTED	View document
20 Jun 1988	VARYING SHARE RIGHTS AND NAMES 29/04/88	View document
15 Jun 1988	WD 06/05/88 AD 21/04/88--------- PREMIUM � SI 42250@1=42250 � IC 547000/589250	View document
24 May 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
24 May 1988	RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS	View document
17 May 1988	NEW DIRECTOR APPOINTED	View document
16 May 1988	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
16 May 1988	BALANCE SHEET	View document
16 May 1988	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
16 May 1988	AUDITORS' STATEMENT	View document
16 May 1988	AUDITORS' REPORT	View document
16 May 1988	REREGISTRATION MEMORANDUM AND ARTICLES	View document
16 May 1988	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
16 May 1988	REREGISTRATION PRI-PLC 190488	View document
13 Feb 1988	RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS	View document
21 Jul 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
10 Jul 1987	NEW DIRECTOR APPOINTED	View document
10 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Aug 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
19 Jul 1986	RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS	View document