COREWARE LIMITED
Company number 04378239 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 25 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 11 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043782390003 | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS RUSSELL | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RUSSELL | View document |
| 25 Apr 2014 | ADOPT ARTICLES 27/03/2014 | View document |
| 5 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED THOMAS ROBERT DOUGLAS-LAW | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 25 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS ALEXANDER ELLIS RUSSELL / 01/02/2013 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE GEAVES / 01/02/2013 | View document |
| 25 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOUISE GEAVES / 01/02/2013 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES ELLIS RUSSELL / 01/02/2013 | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 20 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 24 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED JULIAN CHARLES ELLIS RUSSELL | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED DEBORAH LOUISE GEAVES | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHARPE | View document |
| 17 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 25 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 7 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jun 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHARPE / 01/02/2010 | View document |
| 9 Jun 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: G OFFICE CHANGED 11/10/05 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 11 Oct 2005 | SECRETARY RESIGNED | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 17 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | COMPANY NAME CHANGED RUSSELL SHARPE LIMITED CERTIFICATE ISSUED ON 18/10/04 | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |