CORESHIELD LTD


Registered number: 02871324
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Name: CORESHIELD LTD
CORESHIELD LIMITED
Address: THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ
Incorporation Date: 1993-11-12

Company status: Active


Company Documents

date name form type
2022-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-11-14 CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES CS01
2021-11-22 CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES CS01
2021-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-11-23 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES CS01
2020-11-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-23 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES CS01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-22 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES CS01
2017-11-15 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-07 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CORBETT TM01
2016-11-15 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES CS01
2016-06-07 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-14 12/11/15 FULL LIST AR01
2015-06-03 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-11-12 12/11/14 FULL LIST AR01
2014-08-05 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-22 DIRECTOR APPOINTED MISS SAMANTHA LOUISE CORBETT AP01
2013-11-28 12/11/13 FULL LIST AR01
2013-10-29 DIRECTOR APPOINTED MR JOHN ALEXANDER CORBET AP01
2012-12-10 12/11/12 FULL LIST AR01
2012-07-10 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-12 12/11/10 FULL LIST AR01
2011-11-23 12/11/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-13 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-16 12/11/09 FULL LIST AR01
2009-08-13 APPOINTMENT TERMINATED SECRETARY BERNICE CORBETT 288b
2008-07-30 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM5 HIGH STREETHALSTEADESSEXCO9 2AA 287
2008-07-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-24 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS 363a
2007-12-05 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS 363s
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-21 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS 363s
2006-11-27 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS 363s
2006-05-18 PARTICULARS OF MORTGAGE/CHARGE 395
2006-03-22 REGISTERED OFFICE CHANGED ON 22/03/06 FROM:ST MARGARETS SCHOOLGOSFIELD PARKGOSFIELD HALSTEADESSEX CO9 1SE 287
2005-01-06 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS 363s
2005-09-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-18 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS 363s
2003-12-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-02 NEW SECRETARY APPOINTED 288a
2002-12-02 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS 363s
2001-12-31 REGISTERED OFFICE CHANGED ON 31/12/01 FROM:3 WARNERS MILLSILKS WAYBRAINTREEESSEX CM7 3GB 287
2001-12-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-12-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1999-12-20 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS 363s
1999-11-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-04-09 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS 363s
1998-12-03 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS 363s

Last update: 2024-12-12 12:01:30