| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-01-10 |
| 2023-10-10 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/12/2022 |
| 2023-06-21 |
delete address 40 Holborn Viaduct
London
EC1N 2PZ |
| 2023-06-21 |
delete address Imperial House, 31 Temple Street, Birmingham B2 5DB |
| 2023-06-21 |
delete alias Coris UK Ltd |
| 2023-06-21 |
delete alias Irwin Mitchell |
| 2023-06-21 |
delete alias Irwin Mitchell LLP |
| 2023-06-21 |
delete email da..@irwinmitchell.com |
| 2023-06-21 |
insert address Old Printer's Yard
150 South Street
Dorking RH4 2HF |
| 2023-06-21 |
update primary_contact 40 Holborn Viaduct
London
EC1N 2PZ => Old Printer's Yard
150 South Street
Dorking RH4 2HF |
| 2023-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIS WERFF |
| 2023-06-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/06/2023 |
| 2023-06-07 |
delete address RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT |
| 2023-06-07 |
insert address OLD PRINTERS YARD 156 SOUTH STREET DORKING ENGLAND RH4 2HF |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
150 OLD PRINTER'S YARD
SOUTH STREET
DORKING
RH4 2HF
ENGLAND |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
RIVERSIDE EAST
2 MILLSANDS
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR CORNELIS WERFF |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LAVELLE |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE LUMLEY |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GILBERT |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL BAKER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-11-06 |
delete email dc..@coris-uk.co.uk |
| 2022-11-06 |
insert email dh..@coris-uk.co.uk |
| 2022-07-30 |
delete source_ip 184.28.198.161 |
| 2022-07-30 |
delete source_ip 184.28.198.112 |
| 2022-07-30 |
insert source_ip 104.86.110.98 |
| 2022-07-30 |
insert source_ip 104.86.110.129 |
| 2022-06-29 |
delete source_ip 104.86.110.98 |
| 2022-06-29 |
delete source_ip 104.86.110.129 |
| 2022-06-29 |
insert source_ip 184.28.198.161 |
| 2022-06-29 |
insert source_ip 184.28.198.112 |
| 2022-05-27 |
delete source_ip 95.101.143.98 |
| 2022-05-27 |
delete source_ip 95.101.143.123 |
| 2022-05-27 |
insert source_ip 104.86.110.98 |
| 2022-05-27 |
insert source_ip 104.86.110.129 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE LUMLEY / 02/04/2020 |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBIN GILBERT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE GARNER |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE GAVIN |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MR NIALL DAVID BAKER |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE LUMLEY |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HENDERSON |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA WEARING |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-08 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-19 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-16 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MR STUART AUSTIN HENDERSON |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TUCKER |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TUCKER |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-04-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-03-27 |
update statutory_documents 15/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ANTHONY WINSTON GARNER |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED LAURENCE MICHAEL GAVIN |
| 2013-10-08 |
update statutory_documents SECRETARY APPOINTED LAURA JANE WEARING |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE DE LORENZO |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZURBRUGG |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD CULLEY |
| 2013-01-17 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-08-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROBIN WELCH ZURBRUGG |
| 2012-01-27 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PICKERING / 14/01/2012 |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE MARIA DE LORENZO / 15/01/2012 |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ERIC CULLEY / 14/01/2012 |
| 2012-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL SMALL / 14/01/2012 |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-01-20 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-02-01 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PICKERING / 18/01/2010 |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS |
| 2008-02-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2008-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/05 FROM:
ST PETER'S HOUSE
HARTSHEAD
SHEFFIELD
SOUTH YORKSHIRE S1 2EL |
| 2005-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2005-06-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 2004-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/04 FROM:
15-17 JOCKEY'S FIELDS
LONDON
WC1R 4BW |
| 2004-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-07-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/01/01 |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 1999-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 1998-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 1997-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 1996-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 1995-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/94 |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS |
| 1994-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/94 FROM:
48 RED LION STREET
LONDON
WC1R 4PF |
| 1994-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-06-02 |
update statutory_documents RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
| 1993-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-06-17 |
update statutory_documents RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS |
| 1992-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS |
| 1991-08-05 |
update statutory_documents RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS |
| 1991-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 1991-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/91 FROM:
25 METHLEY STREET
LONDON
SE11 4AL |
| 1991-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 1988-06-22 |
update statutory_documents WD 12/05/88 AD 14/11/87---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/88 FROM:
C/O G.W.SWAIN & CO.
335 CITY ROAD
LONDON
EC1V 1LJ |
| 1988-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/87 FROM:
CROWN HOUSE
2 CROWN DALE
LONDON
SE19 3NQ |
| 1987-11-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |