CORESPEC LTD


Registered number: 03574269
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Name: CORESPEC LTD
CORESPEC LIMITED
Address: UNIT 7 GREENCROFT INDUSTRIAL, PARK, ANNFIELD PLAIN, STANLEY, COUNTY DURHAM, DH9 7YB
Incorporation Date: 1998-06-03

Company status: Active


Company Documents

date name form type
2022-12-06 CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES CS01
2022-05-19 31/03/22 TOTAL EXEMPTION FULL AA
2021-12-09 CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES CS01
2021-04-08 31/03/21 TOTAL EXEMPTION FULL AA
2021-04-01 31/03/20 TOTAL EXEMPTION FULL AA
2020-11-05 CESSATION OF GORDON CHARLES GREGORY AS A PSC PSC07
2020-02-28 CURREXT FROM 31/10/2019 TO 31/03/2020 AA01
2020-12-04 CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES CS01
2020-06-04 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES CS01
2020-12-09 DIRECTOR APPOINTED MR GARETH ACKROYD AP01
2020-11-05 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES CS01
2020-11-05 APPOINTMENT TERMINATED, DIRECTOR GORDON GREGORY TM01
2019-02-18 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2019-02-18 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-06-03 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES CS01
2019-07-29 31/10/18 TOTAL EXEMPTION FULL AA
2019-02-19 ADOPT ARTICLES 11/02/2019 RES01
2018-06-06 31/10/17 TOTAL EXEMPTION FULL AA
2018-06-04 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES CS01
2017-06-14 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES CS01
2017-07-26 31/10/16 TOTAL EXEMPTION SMALL AA
2016-06-23 03/06/16 FULL LIST AR01
2016-07-13 31/10/15 TOTAL EXEMPTION SMALL AA
2015-06-05 03/06/15 FULL LIST AR01
2015-06-15 31/10/14 TOTAL EXEMPTION SMALL AA
2014-06-05 03/06/14 FULL LIST AR01
2014-03-23 31/10/13 TOTAL EXEMPTION SMALL AA
2013-02-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2013-07-16 31/10/12 TOTAL EXEMPTION SMALL AA
2013-06-05 03/06/13 FULL LIST AR01
2012-06-07 03/06/12 FULL LIST AR01
2012-07-11 31/10/11 TOTAL EXEMPTION SMALL AA
2011-03-07 31/10/10 TOTAL EXEMPTION SMALL AA
2011-08-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-06-06 03/06/11 FULL LIST AR01
2010-07-30 31/10/09 TOTAL EXEMPTION SMALL AA
2010-06-07 03/06/10 FULL LIST AR01
2009-06-08 31/10/08 TOTAL EXEMPTION SMALL AA
2009-06-04 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS 363a
2008-06-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-06-24 RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS 363s
2008-03-26 31/10/07 TOTAL EXEMPTION SMALL AA
2007-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-05-17 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-15 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS 363s
2006-06-08 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS 363s
2006-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-06-09 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS 363s
2004-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2004-05-25 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS 363s
2003-05-29 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS 363s
2003-01-25 NEW SECRETARY APPOINTED 288a
2003-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 AA
2003-01-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-05-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2002-05-30 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS 363s
2001-05-30 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS 363s
2001-07-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA

Last update: 2025-02-21 17:01:03