CORNING LIMITED - History of Changes


DateDescription
2023-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
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
2022-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2022-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-24 update statutory_documents SECRETARY APPOINTED MR RON THOMAS KLEINHEYER
2022-03-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY CUNNINGHAM
2021-12-07 update account_ref_day 29 => 31
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-29 => 2022-09-30
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-10-19 update statutory_documents CURREXT FROM 29/12/2021 TO 31/12/2021
2021-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-29 => 2021-09-29
2021-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-29 => 2020-12-29
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-29 => 2020-09-29
2019-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNING INCORPORATED
2019-09-03 update statutory_documents CESSATION OF CORNING LUXEMBOURG SRL AS A PSC
2019-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PROPPER / 27/06/2019
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-29 => 2019-09-29
2018-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-15 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PROPPER
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMER
2017-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROGUS
2017-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONNELLY
2017-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILS KAN
2017-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEONARD
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-29 => 2018-09-29
2017-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-18 update statutory_documents DIRECTOR APPOINTED MS ALYSON JANE COWELL
2016-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE STEWART
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-29 => 2017-09-29
2016-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-07 update returns_last_madeup_date 2014-10-25 => 2015-10-25
2015-11-07 update returns_next_due_date 2015-11-22 => 2016-11-22
2015-10-29 update statutory_documents 25/10/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-29 => 2016-09-29
2015-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12 update statutory_documents DIRECTOR APPOINTED MR NILS KAN
2015-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA KENTON WALSH
2014-11-07 update returns_last_madeup_date 2013-10-25 => 2014-10-25
2014-11-07 update returns_next_due_date 2014-11-22 => 2015-11-22
2014-10-29 update statutory_documents 25/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-29 => 2015-09-29
2014-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-01-08 update statutory_documents ADOPT ARTICLES 23/12/2013
2013-12-07 update returns_last_madeup_date 2012-10-25 => 2013-10-25
2013-12-07 update returns_next_due_date 2013-11-22 => 2014-11-22
2013-11-06 update statutory_documents 25/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-29 => 2014-09-29
2013-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-25 => 2012-10-25
2013-06-23 update returns_next_due_date 2012-11-22 => 2013-11-22
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-29 => 2013-09-29
2013-03-05 update statutory_documents DIRECTOR APPOINTED MARK STEPHEN ROGUS
2013-03-01 update statutory_documents DIRECTOR APPOINTED CAROLINE JANE STEWART
2013-03-01 update statutory_documents DIRECTOR APPOINTED LYDIA KENTON WALSH
2013-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK WELLS
2013-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN TRBOVIC
2013-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONDRA KOENIG
2013-02-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN TRBOVIC
2012-11-22 update statutory_documents 25/10/12 FULL LIST
2012-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-22 update statutory_documents 25/10/11 FULL LIST
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-08 update statutory_documents 25/10/10 FULL LIST
2010-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONDRA KOENIG / 02/11/2010
2010-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES QUARTANO CANDLER / 08/06/2010
2010-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01 update statutory_documents DIRECTOR APPOINTED SONDRA KOEING
2010-04-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-30 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID HAMER
2010-03-25 update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES QUARTANO CANDLER
2010-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROUGHAM
2010-01-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-18 update statutory_documents 25/10/09 FULL LIST
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WELLS / 18/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TRBOVIC / 18/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM DONNELLY / 18/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROUGHAM / 18/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEONARD / 18/11/2009
2009-11-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN TRBOVIC / 18/11/2009
2009-11-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY CUNNINGHAM / 18/11/2009
2009-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARNETT
2008-11-21 update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-10 update statutory_documents DIRECTOR RESIGNED
2007-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/07 FROM: WEAR GLASS WORKS, SUNDERLAND, TYNE & WEAR. SR4 6EJ
2007-11-20 update statutory_documents RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-14 update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04 update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-27 update statutory_documents NEW SECRETARY APPOINTED
2005-09-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-05 update statutory_documents NEW SECRETARY APPOINTED
2005-06-14 update statutory_documents NC INC ALREADY ADJUSTED 16/05/05
2005-06-14 update statutory_documents £ NC 15450000/15528162 16/
2005-06-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-14 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-18 update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-08 update statutory_documents DIRECTOR RESIGNED
2004-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-11 update statutory_documents DIRECTOR RESIGNED
2003-12-17 update statutory_documents DIRECTOR RESIGNED
2003-11-04 update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-03-23 update statutory_documents APP OF AUDITORS 14/01/03
2003-03-23 update statutory_documents APP OF AUDITORS 14/02/03
2003-03-23 update statutory_documents APP OF AUDITORS 14/02/03
2003-03-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-02-28 update statutory_documents AUDITOR'S RESIGNATION
2003-01-13 update statutory_documents DIRECTOR RESIGNED
2002-11-12 update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-08-02 update statutory_documents DIRECTOR RESIGNED
2002-08-02 update statutory_documents DIRECTOR RESIGNED
2002-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-26 update statutory_documents DIRECTOR RESIGNED
2001-11-20 update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-07-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-16 update statutory_documents NEW SECRETARY APPOINTED
2001-05-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-07 update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-10-02 update statutory_documents DIRECTOR RESIGNED
2000-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-11-16 update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-02-25 update statutory_documents AUDITOR'S RESIGNATION
1999-02-25 update statutory_documents AUDITORS 11/12/98
1998-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-14 update statutory_documents DIRECTOR RESIGNED
1998-11-09 update statutory_documents RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
1998-11-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-07 update statutory_documents DIRECTOR RESIGNED
1997-10-28 update statutory_documents RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1997-09-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-11-04 update statutory_documents RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1996-09-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/12/95
1996-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-15 update statutory_documents DIRECTOR RESIGNED
1996-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-21 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 29/12
1996-04-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-06 update statutory_documents RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
1995-08-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/94
1994-12-15 update statutory_documents DIRECTOR RESIGNED
1994-12-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-15 update statutory_documents RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
1994-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 05/12/93
1994-05-17 update statutory_documents DIRECTOR RESIGNED
1993-12-01 update statutory_documents DIRECTOR RESIGNED
1993-11-29 update statutory_documents RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
1993-08-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/11/92
1992-11-30 update statutory_documents ALTER MEM AND ARTS 24/10/91
1992-11-24 update statutory_documents RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
1992-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/91
1991-12-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-09 update statutory_documents DIRECTOR RESIGNED
1991-12-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1991-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/91
1991-11-11 update statutory_documents RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
1991-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 02/12/90
1991-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-10 update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
1990-10-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/12/89
1990-04-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-30 update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
1989-10-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/12/88
1989-09-01 update statutory_documents DIRECTOR RESIGNED
1989-06-28 update statutory_documents DIRECTOR RESIGNED
1989-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-01 update statutory_documents WD 18/01/89 AD 05/12/88--------- £ SI 750000@1=750000 £ IC 14700/764700
1989-01-26 update statutory_documents DIRECTOR RESIGNED
1989-01-03 update statutory_documents £ NC 14700000/15450000
1989-01-03 update statutory_documents NC INC ALREADY ADJUSTED 05/12/88
1988-07-07 update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
1988-06-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/11/87
1987-07-31 update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
1987-06-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/86
1987-03-20 update statutory_documents DIRECTOR RESIGNED
1986-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/85
1986-07-04 update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS
1986-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1981-08-11 update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
1975-11-18 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/75
1921-02-21 update statutory_documents CERTIFICATE OF INCORPORATION