CORETON LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES
2023-08-07 delete address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB
2023-08-07 insert address C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ
2023-08-07 update registered_address
2023-07-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / CORE LABORATORIES (U.K.) LIMITED / 24/07/2023
2023-07-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 24/07/2023
2023-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM
2023-04-07 delete company_previous_name SCOTT PICKFORD LIMITED
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES
2022-09-02 update statutory_documents DIRECTOR APPOINTED EWAN JOHN THOMSON
2022-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-07 delete address 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE
2019-09-07 insert address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB
2019-09-07 update registered_address
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-08-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019
2019-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE
2019-08-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / CORE LABORATORIES (U.K.) LIMITED / 05/08/2019
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 delete sic_code 72190 - Other research and experimental development on natural sciences and engineering
2017-10-07 insert sic_code 99999 - Dormant Company
2017-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-07 update returns_last_madeup_date 2014-08-30 => 2015-08-30
2015-10-07 update returns_next_due_date 2015-09-27 => 2016-09-27
2015-09-23 update statutory_documents 30/08/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-08-30 => 2014-08-30
2014-10-07 update returns_next_due_date 2014-09-27 => 2015-09-27
2014-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-25 update statutory_documents 30/08/14 FULL LIST
2014-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WATSON / 22/02/2014
2013-11-07 delete address 5TH FLOOR 6 ST ANDREW STREET LONDON ENGLAND EC4A 3AE
2013-11-07 insert address 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-08-30 => 2013-08-30
2013-11-07 update returns_next_due_date 2013-09-27 => 2014-09-27
2013-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-10-14 update statutory_documents 30/08/13 FULL LIST
2013-06-23 delete sic_code 7310 - R & d on nat sciences & engineering
2013-06-23 insert sic_code 72190 - Other research and experimental development on natural sciences and engineering
2013-06-23 update account_category FULL => DORMANT
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-08-30 => 2012-08-30
2013-06-23 update returns_next_due_date 2012-09-27 => 2013-09-27
2012-10-10 update statutory_documents 30/08/12 FULL LIST
2012-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BRUCE / 05/02/2012
2012-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WATSON / 05/02/2012
2012-09-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2012-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-26 update statutory_documents 30/08/11 FULL LIST
2010-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-27 update statutory_documents 30/08/10 FULL LIST
2009-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2009-12-10 update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WATSON / 08/12/2009
2009-12-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04 update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-08-24 update statutory_documents DIRECTOR APPOINTED JACQUELINE WATSON
2009-08-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN BEATON
2008-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-24 update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-09-24 update statutory_documents AUDITOR'S RESIGNATION
2007-10-26 update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2007-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-13 update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-10-24 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-09-12 update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-14 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-09-23 update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-09-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-09-11 update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2003-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-03 update statutory_documents COMPANY NAME CHANGED SCOTT PICKFORD LIMITED CERTIFICATE ISSUED ON 03/01/03
2003-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-02 update statutory_documents DIRECTOR RESIGNED
2003-01-02 update statutory_documents DIRECTOR RESIGNED
2002-12-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-02 update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-11-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 7TH FLOOR LEON HOUSE 233 HIGH STREET CROYDON CR0 9XT
2002-11-04 update statutory_documents NEW SECRETARY APPOINTED
2002-11-04 update statutory_documents SECRETARY RESIGNED
2002-10-22 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-01 update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-10-16 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2000-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-05 update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-18 update statutory_documents DIRECTOR RESIGNED
2000-05-31 update statutory_documents DIRECTOR RESIGNED
2000-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-14 update statutory_documents RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 256 HIGH STREET CROYDON SURREY CR0 1NF
1998-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-17 update statutory_documents DIRECTOR RESIGNED
1998-09-08 update statutory_documents RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1997-12-05 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1997-12-05 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1997-12-05 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1997-12-05 update statutory_documents ALTER MEM AND ARTS 22/10/97
1997-12-05 update statutory_documents REREGISTRATION PLC-PRI 22/10/97
1997-11-05 update statutory_documents DIRECTOR RESIGNED
1997-10-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-09-04 update statutory_documents RETURN MADE UP TO 30/08/97; BULK LIST AVAILABLE SEPARATELY
1997-06-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1997-04-17 update statutory_documents DIRECTOR RESIGNED
1997-04-17 update statutory_documents DIRECTOR RESIGNED
1997-04-16 update statutory_documents DIRECTOR RESIGNED
1997-04-09 update statutory_documents SHARES AGREEMENT OTC
1997-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-07 update statutory_documents DIRECTOR RESIGNED
1997-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-09 update statutory_documents DIRECTOR RESIGNED
1996-11-09 update statutory_documents DIRECTOR RESIGNED
1996-11-09 update statutory_documents DIRECTOR RESIGNED
1996-10-25 update statutory_documents RETURN MADE UP TO 30/08/96; BULK LIST AVAILABLE SEPARATELY
1996-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-10 update statutory_documents DIRECTOR RESIGNED
1996-09-10 update statutory_documents DIRECTOR RESIGNED
1996-09-10 update statutory_documents DIRECTOR RESIGNED
1996-09-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/96 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ
1995-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-09-08 update statutory_documents RETURN MADE UP TO 30/08/95; BULK LIST AVAILABLE SEPARATELY
1995-08-22 update statutory_documents DIRECTOR RESIGNED
1995-05-01 update statutory_documents DIRECTOR RESIGNED
1995-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-26 update statutory_documents RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
1994-09-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-06-08 update statutory_documents SHARES AGREEMENT OTC
1994-02-21 update statutory_documents £ NC 1050000/1580000 17/01/94
1994-01-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-13 update statutory_documents PROSPECTUS
1993-12-09 update statutory_documents SHARES AGREEMENT OTC
1993-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-11-15 update statutory_documents RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
1993-11-10 update statutory_documents NC INC ALREADY ADJUSTED 30/07/93
1993-11-10 update statutory_documents £ NC 850000/1050000 30/0
1993-09-23 update statutory_documents DIRECTOR RESIGNED
1993-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1992-11-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-11-19 update statutory_documents RETURN MADE UP TO 30/08/92; BULK LIST AVAILABLE SEPARATELY
1992-10-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1991-10-23 update statutory_documents RE SHARE OPTION SCHEME 11/09/91
1991-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/91
1991-10-07 update statutory_documents RETURN MADE UP TO 30/08/91; BULK LIST AVAILABLE SEPARATELY
1991-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-07 update statutory_documents DIRECTOR RESIGNED
1991-05-07 update statutory_documents NEW SECRETARY APPOINTED
1991-05-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-11-26 update statutory_documents RETURN MADE UP TO 26/09/90; BULK LIST AVAILABLE SEPARATELY
1990-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-27 update statutory_documents RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
1989-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-20 update statutory_documents PROSPECTUS
1988-06-22 update statutory_documents S-DIV
1988-06-20 update statutory_documents NC INC ALREADY ADJUSTED
1988-06-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/04/88
1988-06-15 update statutory_documents WD 06/05/88 AD 21/04/88--------- PREMIUM £ SI 42250@1=42250 £ IC 547000/589250
1988-05-24 update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
1988-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-16 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1988-05-16 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1988-05-16 update statutory_documents AUDITORS' REPORT
1988-05-16 update statutory_documents AUDITORS' STATEMENT
1988-05-16 update statutory_documents BALANCE SHEET
1988-05-16 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1988-05-16 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1988-05-16 update statutory_documents REREGISTRATION PRI-PLC 190488
1988-02-13 update statutory_documents RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
1987-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-19 update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS