KORETRIX SURFACES LIMITED
Company number 04496233 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 21 Apr 2026 | Appointment of Miss Rehan Guialanie Malagonoy as a director on 2026-04-08 · 2 pages | View document |
| 21 Apr 2026 | Termination of appointment of Michael Alun Coxe as a director on 2026-04-08 · 1 page | View document |
| 21 Apr 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 21 Apr 2026 | Cessation of Michael Alun Coxe as a person with significant control on 2026-04-08 · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 4 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 21 Apr 2026 | Registered office address changed from Unit 1 Albion Industrial Estate Cilfynydd Road Pontypridd Mid Glamorgan CF37 4NX to 117 High Street Newhall Swadlincote DE11 0HR on 2026-04-21 · 1 page | View document |
| 14 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 14 Nov 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 7 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 5 Jul 2021 | Total exemption full accounts made up to 2020-07-31 · 6 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044962330002 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 8 Oct 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 13 Aug 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM UNIT 37 ALBION INDUSTRIAL ESTATE CILFYNNYD PONTYPRIDD CF37 4NX WALES | View document |
| 13 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 5 Sep 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM THE OLD CHAPEL PENTWYN ROAD PENTWYN CF46 5BS | View document |
| 4 Sep 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders · 4 pages | View document |
| 3 Aug 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 3 Aug 2011 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Aug 2011 | FIRST GAZETTE · 1 page | View document |
| 2 Aug 2011 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Sep 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COXE / 26/07/2010 · 2 pages | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COXE | View document |
| 13 Oct 2009 | Annual return made up to 26 July 2009 with full list of shareholders | View document |
| 5 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 30 Oct 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 6 CAE LLWYNDU NELSON TREHARRIS CF46 6HX | View document |
| 8 Sep 2002 | DIRECTOR RESIGNED | View document |
| 8 Sep 2002 | SECRETARY RESIGNED | View document |
| 6 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2002 | DIRECTOR RESIGNED | View document |
| 5 Sep 2002 | SECRETARY RESIGNED | View document |
| 5 Sep 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 5 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |