CORTE VELHO LIMITED

Name:	CORTE VELHO LIMITED CORTE VELHO LTD
Address:	97 GREEN LANE, EDGWARE, MIDDLESEX, ENGLAND, HA8 8EL
Incorporation Date:	2001-10-05

Company Documents

date	name	form type
2022-03-16	01/07/21 STATEMENT OF CAPITAL GBP 1179586.3	SH01
2022-03-16	01/07/21 STATEMENT OF CAPITAL GBP 1179586.3	SH01
2022-03-16	01/07/21 STATEMENT OF CAPITAL GBP 1179586.3	SH01
2022-09-09	SECRETARY APPOINTED MR SUNIL PREMCHAND HEMRAJ SHAH	AP03
2022-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2022-11-09	CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES	CS01
2022-11-10	CESSATION OF TERENCE JOHN WILLIAMS AS A PSC	PSC07
2022-11-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TJW FAMCO 3 LIMITED	PSC02
2022-09-09	APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAWLEY	TM02
2022-01-07	DIRECTOR APPOINTED SEAMUS KANE	AP01
2021-09-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-10-14	CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES	CS01
2021-12-08	APPOINTMENT TERMINATED, DIRECTOR PHILIP KELLY	TM01
2020-10-08	CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES	CS01
2020-09-15	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2019-10-18	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES	CS01
2019-03-26	28/01/18 STATEMENT OF CAPITAL GBP 1138336.3	SH01
2019-09-10	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-11-12	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES	CS01
2018-09-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-04-26	APPOINTMENT TERMINATED, DIRECTOR MELISSA RAPOSO	TM01
2017-07-03	DIRECTOR APPOINTED MR PHILIP KELLY	AP01
2017-10-12	CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES	CS01
2017-09-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-07-27	REGISTERED OFFICE CHANGED ON 27/07/2017 FROM182 WORCESTER ROAD BROMSGROVEWORCESTERSHIREB61 7AZENGLAND	AD01
2017-07-03	APPOINTMENT TERMINATED, DIRECTOR SEAMUS KANE	TM01
2016-11-07	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES	TM01
2016-11-07	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES	CS01
2016-02-10	REGISTERED OFFICE CHANGED ON 10/02/2016 FROMOGBOURNE MAIZEY MANOR OGBOURNE MAIZEYMARLBOROUGHWILTSHIRESN8 1RY	AD01
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-10-13	05/10/15 FULL LIST	AR01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-10-07	05/10/14 FULL LIST	AR01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-10-15	05/10/13 FULL LIST	AR01
2012-09-27	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2012-10-05	SAIL ADDRESS CHANGED FROM:C/O FLADGATE LLP25 NORTH ROWLONDONW1K 6DJUNITED KINGDOM	AD02
2012-09-21	19/09/12 STATEMENT OF CAPITAL GBP 863339.6	SH01
2012-08-15	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-10-05	05/10/12 FULL LIST	AR01
2011-12-20	APPOINTMENT TERMINATED, DIRECTOR ANDREW COUTTS	TM01
2011-12-20	DIRECTOR APPOINTED MRS MELISSA DE PAVIVA RAPOSO	AP01
2011-10-18	05/10/11 FULL LIST	AR01
2011-09-07	07/12/10 STATEMENT OF CAPITAL GBP 838982	SH01
2011-09-06	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-11-03	05/10/10 FULL LIST	AR01
2010-11-02	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2010-11-02	SAIL ADDRESS CREATED	AD02
2010-09-08	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-11-18	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID TOWNSEND CRAWLEY / 05/10/2009	CH01
2009-10-29	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-11-18	05/10/09 FULL LIST	AR01
2009-11-18	REGISTERED OFFICE CHANGED ON 18/11/2009 FROMOGBOURNE MAIZEY MANOROGBOURNEY MAIZEYNR MARLBOROUGHWILTSHIRESN8 1RY	AD01
2009-11-18	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK YATES / 05/10/2009	CH01
2009-11-18	DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KANE / 05/10/2009	CH01
2009-07-23	AD 06/07/09GBP SI 562@1=562GBP IC 829430/829992	88(2)
2009-11-18	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT COUTTS / 05/10/2009	CH01
2009-06-22	AD 05/06/09GBP SI 11224@1=11224GBP IC 818206/829430	88(2)
2009-11-18	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN WILLIAMS / 05/10/2009	CH01