CORTLAN LIMITED
Company number 03336051 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 26 Mar 2026 | Annual accounts for the year ending 26 March 2026 | View accounts |
| 29 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 29 Mar 2025 | Annual accounts for the year ending 29 March 2025 | View accounts |
| 29 Apr 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 22 Apr 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 8 Apr 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Notification of Georgina Rose Denton as a person with significant control on 2021-08-11 · 2 pages | View document |
| 21 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 4 Nov 2021 | Appointment of Ms Georgina Rose Denton as a director on 2021-08-11 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Ms Claire Alexandra Mazzetta as a secretary on 2021-11-01 · 2 pages | View document |
| 3 Nov 2021 | Termination of appointment of Adrian Martinueu as a secretary on 2021-08-07 · 1 page | View document |
| 7 Aug 2021 | Cessation of Adrian Ralph Martineau as a person with significant control on 2021-08-07 · 1 page | View document |
| 7 Aug 2021 | Cessation of Anna May Cox as a person with significant control on 2021-08-07 · 1 page | View document |
| 7 Aug 2021 | Termination of appointment of Adrian Martinueau as a director on 2021-08-07 · 1 page | View document |
| 7 Aug 2021 | Termination of appointment of Adrian Ralph Martineau as a secretary on 2021-08-07 · 1 page | View document |
| 4 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 23 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 28 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 25 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 24 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 23 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 28 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 17 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 14 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 19 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 11 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 13 Apr 2011 | SECRETARY APPOINTED DR ADRIAN RALPH MARTINEAU | View document |
| 13 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA LAU-BROWN | View document |
| 29 Mar 2011 | SECRETARY APPOINTED MR ADRIAN MARTINUEU | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA LAU-BROWN | View document |
| 5 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED MR ADRIAN MARTINUEAU | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MS CLAIRE ALEXANDRA MAZZETTA | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ALIX JOHNSON | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIPPETT | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALIX SPENCER JOHNSON / 02/10/2009 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KIT YEE LAU-BROWN / 02/10/2009 | View document |
| 20 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TIPPETT / 02/10/2009 | View document |
| 2 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2010 | DIRECTOR APPOINTED MISS PHILIPPA LAU-BROWN | View document |
| 10 Jan 2010 | SECRETARY APPOINTED MISS PHILIPPA LAU-BROWN | View document |
| 9 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAINSFORD | View document |
| 9 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM RAINSFORD | View document |
| 13 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW TIPPETT | View document |
| 16 Jan 2009 | DIRECTOR APPOINTED MISS ALIX SPENCER JOHNSON | View document |
| 16 Jan 2009 | DIRECTOR APPOINTED MR WILLIAM RAINSFORD | View document |
| 16 Jan 2009 | SECRETARY APPOINTED MR WILLIAM RAINSFORD | View document |
| 6 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE KAPETANIOS | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | DIRECTOR RESIGNED | View document |
| 15 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | SECRETARY RESIGNED | View document |
| 16 Nov 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 25 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | DIRECTOR RESIGNED | View document |
| 8 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Apr 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 1997 | ALTER MEM AND ARTS 25/03/97 | View document |
| 2 Apr 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH | View document |
| 2 Apr 1997 | SECRETARY RESIGNED | View document |
| 2 Apr 1997 | DIRECTOR RESIGNED | View document |
| 19 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |