CompaniesInTheUK

CORLA LIMITED

Company number 04263099 ·

Active

155 filings

Date Filing
11 Sep 2026 Full accounts made up to 2026-03-31 View document
23 Jun 2026 Confirmation statement made on 2026-06-09 with no updates · 3 pages View document
23 Jun 2026 Change of details for Mamg Asset Management Group Limited as a person with significant control on 2026-05-22 · 2 pages View document
23 Jun 2026 Secretary's details changed for Semperian Group Secretariat Services Limited on 2026-05-22 · 1 page View document
22 Jun 2026 Director's details changed for Mr Steven Mcgeown on 2026-05-22 · 2 pages View document
18 Jun 2026 Director's details changed for Mr Gary Nelson Robert Honeyman Brown on 2026-05-22 · 2 pages View document
26 May 2026 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Ninth Floor One Redcliff Street Bristol BS1 6NP on 2026-05-26 · 1 page View document
13 Aug 2025 Termination of appointment of Julia Sarah Mccabe as a director on 2025-08-12 · 1 page View document
29 Jul 2025 Full accounts made up to 2025-03-31 · 19 pages View document
12 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
2 Oct 2024 Termination of appointment of Alan Edward Birch as a director on 2024-09-30 · 1 page View document
2 Oct 2024 Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 2024-09-30 · 2 pages View document
28 Aug 2024 Full accounts made up to 2024-03-31 · 18 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
6 Sep 2023 Director's details changed for Mr Steven Mcgeown on 2023-08-24 · 2 pages View document
14 Aug 2023 Full accounts made up to 2023-03-31 · 19 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
13 Apr 2023 Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 · 1 page View document
13 Apr 2023 Appointment of Mr Steven Mcgeown as a director on 2023-03-31 · 2 pages View document
30 Sep 2022 Full accounts made up to 2022-03-31 · 19 pages View document
4 May 2022 Secretary's details changed for Imagile Secretariat Services Limited on 2021-10-01 · 1 page View document
12 Oct 2021 Full accounts made up to 2021-03-31 · 18 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
3 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
22 Jan 2019 DIRECTOR APPOINTED JULIA SARAH MCCABE View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MARK TRUMPER View document
18 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
9 Aug 2018 CORPORATE SECRETARY APPOINTED IMAGILE SECRETARIAT SERVICES LIMITED View document
31 Jul 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
5 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 05/06/2018 View document
16 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
18 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
19 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MARK MCDERMENT View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES View document
5 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
30 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MCDERMENT / 30/11/2016 View document
30 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MCDERMENT / 30/11/2016 View document
26 Jul 2016 PREVSHO FROM 31/12/2016 TO 31/03/2016 View document
27 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
19 May 2016 AUDITOR'S RESIGNATION View document
31 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TRUMPER / 18/01/2016 View document
18 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TRUMPER / 18/01/2016 View document
18 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TRUMPER / 18/01/2016 View document
23 Dec 2015 DIRECTOR APPOINTED MR MARK TRUMPER View document
21 Dec 2015 DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON View document
21 Dec 2015 DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES View document
21 Dec 2015 SECRETARY APPOINTED MICHAEL SAUNDERS View document
21 Dec 2015 ANNOTATION View document
21 Dec 2015 ANNOTATION View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNER View document
21 Dec 2015 DIRECTOR APPOINTED MR ALAN EDWARD BIRCH View document
21 Dec 2015 ANNOTATION View document
21 Dec 2015 APPOINTMENT TERMINATED, SECRETARY MAMG COMPANY SECRETARIAL SERVICES LIMITED View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID TOPLAS View document
21 Dec 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND AND WALES CM1 1JR View document
18 Dec 2015 APPOINTMENT TERMINATED, SECRETARY MAMG COMPANY SECRETARIAL SERVICES LIMITED View document
10 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
19 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
23 Jul 2015 CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED View document
22 Jul 2015 APPOINTMENT TERMINATED, SECRETARY KIM CLEAR View document
16 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015 View document
15 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MCDERMENT / 01/04/2015 View document
15 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS HORNER / 01/04/2015 View document
14 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 01/04/2015 View document
1 Apr 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX View document
30 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
6 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS HORNER / 02/09/2013 View document
13 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013 View document
13 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 02/09/2013 View document
7 Feb 2014 DIRECTOR APPOINTED MR MARK ANTHONY MCDERMENT View document
2 Sep 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM View document
21 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
22 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 May 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS View document
16 May 2013 SECRETARY APPOINTED MRS KIM MICHELE CLEAR View document
1 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
20 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
20 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 20/06/2012 View document
29 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ View document
29 May 2012 DIRECTOR APPOINTED MR DAVID HUGH SHERIDAN TOPLAS View document
29 May 2012 SECRETARY APPOINTED MICHAEL SAUNDERS View document
29 May 2012 DIRECTOR APPOINTED PAUL ANTHONY CARTWRIGHT View document
29 May 2012 DIRECTOR APPOINTED MR THOMAS BENEDICT SYMES View document
17 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 May 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY HAZELL View document
14 May 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN PLUCK View document
14 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAZELL View document
2 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 8 pages View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HAZELL / 01/08/2011 View document
25 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PLUCK / 01/08/2011 View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HORNER / 01/08/2011 View document
29 Jun 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
11 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
7 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HORNER / 02/07/2009 View document
14 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
27 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WHITELEY View document
6 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
25 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
12 Dec 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX View document
25 Sep 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
7 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
3 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
7 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
24 Feb 2006 SHARE PURCHASE AGREEMEN 03/02/06 View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Feb 2006 VARYING SHARE RIGHTS AND NAMES View document
26 Oct 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
25 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
8 Dec 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
9 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
2 Oct 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
25 Sep 2003 NEW DIRECTOR APPOINTED View document
25 Sep 2003 DIRECTOR RESIGNED View document
25 Jul 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: CITY PLACE HOUSE 55 BASINGHALL STREET LONDON EC2V 5HD View document
6 Dec 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
23 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Nov 2001 NEW DIRECTOR APPOINTED View document
19 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Nov 2001 £ NC 1000/10000 06/11/ View document
12 Nov 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Nov 2001 VARYING SHARE RIGHTS AND NAMES View document
12 Nov 2001 DIRECTOR RESIGNED View document
12 Nov 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Nov 2001 SECRETARY RESIGNED View document
12 Nov 2001 NEW DIRECTOR APPOINTED View document
12 Nov 2001 NC INC ALREADY ADJUSTED 06/11/01 View document
12 Nov 2001 REGISTERED OFFICE CHANGED ON 12/11/01 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN View document
12 Nov 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
9 Aug 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View document
9 Aug 2001 NEW SECRETARY APPOINTED View document
9 Aug 2001 DIRECTOR RESIGNED View document
9 Aug 2001 NEW DIRECTOR APPOINTED View document
9 Aug 2001 SECRETARY RESIGNED View document
1 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document