| Name: |
CORYNDON LIMITED
CORYNDON LTD |
| Address: | RAINSCOMBE FARM BUILDINGS, OARE, MARLBOROUGH, WILTSHIRE, SN8 4HZ |
| Incorporation Date: | 2003-08-13 |
| date | name | form type |
| 2022-08-26 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES | CS01 |
| 2022-12-20 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-07-26 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CORYNDON | TM01 |
| 2022-07-26 | APPOINTMENT TERMINATED, SECRETARY CAROLINE CORYNDON | TM02 |
| 2021-12-20 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-16 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | CS01 |
| 2020-12-31 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-21 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | CS01 |
| 2019-08-21 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | CS01 |
| 2019-12-17 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ILIAS LEWIS / 16/07/2018 | CH01 |
| 2018-11-09 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-21 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | CS01 |
| 2017-12-28 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-16 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | CS01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-17 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | CS01 |
| 2015-09-07 | 13/08/15 FULL LIST | AR01 |
| 2015-09-01 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 13/08/14 FULL LIST | AR01 |
| 2013-09-05 | 13/08/13 FULL LIST | AR01 |
| 2013-10-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-20 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | AAMD |
| 2012-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS / 10/11/2011 | CH01 |
| 2012-09-03 | 13/08/12 FULL LIST | AR01 |
| 2012-10-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-24 | 13/08/11 FULL LIST | AR01 |
| 2011-07-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | AAMD |
| 2010-08-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-13 | 13/08/10 FULL LIST | AR01 |
| 2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JOY CORYNDON / 01/10/2009 | CH01 |
| 2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS / 01/10/2009 | CH01 |
| 2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE CORYNDON / 01/10/2009 | CH01 |
| 2009-08-28 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-20 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2008-07-23 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-18 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-15 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-08-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-07-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-08-15 | AD 01/08/06---------£ SI 20@1 | 88(2)R |
| 2006-08-14 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2006-07-27 | AD 27/07/06---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2006-08-14 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-14 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2006-08-01 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-21 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-08-16 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-10-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-08-31 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-13 | SECRETARY RESIGNED | 288b |
| 2003-12-19 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | 225 |
| 2003-12-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2025-02-23 17:01:34