Total Documents | 145 |
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Total Pages | 694 |
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7 August 2020 | Total exemption full accounts made up to 30 November 2019 |
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9 June 2020 | Confirmation statement made on 29 May 2020 with no updates |
30 July 2019 | Total exemption full accounts made up to 30 November 2018 |
6 June 2019 | Confirmation statement made on 29 May 2019 with no updates |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 |
14 June 2018 | Confirmation statement made on 29 May 2018 with no updates |
15 June 2017 | Confirmation statement made on 29 May 2017 with updates |
15 June 2017 | Confirmation statement made on 29 May 2017 with updates |
14 June 2017 | Statement of capital following an allotment of shares on 10 March 2017
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14 June 2017 | Statement of capital following an allotment of shares on 10 March 2017
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6 June 2017 | Total exemption small company accounts made up to 30 November 2016 |
6 June 2017 | Total exemption small company accounts made up to 30 November 2016 |
29 June 2016 | Resolutions
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29 June 2016 | Statement of capital on 29 June 2016
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29 June 2016 | Resolutions
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29 June 2016 | Solvency Statement dated 01/06/16 |
29 June 2016 | Statement by Directors |
29 June 2016 | Statement by Directors |
29 June 2016 | Statement of capital on 29 June 2016
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29 June 2016 | Solvency Statement dated 01/06/16 |
28 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
28 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
1 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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16 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
16 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
6 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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1 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
1 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders |
29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders |
29 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders |
29 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders |
15 June 2012 | Total exemption small company accounts made up to 30 November 2011 |
15 June 2012 | Total exemption small company accounts made up to 30 November 2011 |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
1 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders |
1 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders |
16 March 2011 | Director's details changed for Lynn Galyas on 9 March 2011 |
16 March 2011 | Director's details changed for Lynn Galyas on 9 March 2011 |
16 March 2011 | Director's details changed for Lynn Galyas on 9 March 2011 |
25 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders |
25 June 2010 | Termination of appointment of Michael Galyas as a secretary |
25 June 2010 | Director's details changed for Lynn Galyas on 1 May 2010 |
25 June 2010 | Termination of appointment of Michael Galyas as a secretary |
25 June 2010 | Director's details changed for Lynn Galyas on 1 May 2010 |
25 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders |
25 June 2010 | Director's details changed for Lynn Galyas on 1 May 2010 |
8 April 2010 | Total exemption small company accounts made up to 30 November 2009 |
8 April 2010 | Total exemption small company accounts made up to 30 November 2009 |
19 March 2010 | Termination of appointment of Michael Galyas as a director |
19 March 2010 | Termination of appointment of Michael Galyas as a director |
15 March 2010 | Purchase of own shares. |
15 March 2010 | Purchase of own shares. |
5 March 2010 | Cancellation of shares. Statement of capital on 5 March 2010
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5 March 2010 | Directors statement and auditors statement in respect of company purchasing own shares. 27/02/10 |
5 March 2010 | Cancellation of shares. Statement of capital on 5 March 2010
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5 March 2010 | Directors statement and auditors statement in respect of company purchasing own shares. 27/02/10 |
5 March 2010 | Cancellation of shares. Statement of capital on 5 March 2010
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25 August 2009 | Return made up to 29/05/09; full list of members |
25 August 2009 | Return made up to 29/05/09; full list of members |
8 June 2009 | Total exemption small company accounts made up to 30 November 2008 |
8 June 2009 | Total exemption small company accounts made up to 30 November 2008 |
16 July 2008 | Total exemption small company accounts made up to 30 November 2007 |
16 July 2008 | Total exemption small company accounts made up to 30 November 2007 |
4 June 2008 | Return made up to 29/05/08; full list of members |
4 June 2008 | Return made up to 29/05/08; full list of members |
8 August 2007 | Return made up to 29/05/07; no change of members |
8 August 2007 | Return made up to 29/05/07; no change of members |
29 May 2007 | Total exemption small company accounts made up to 30 November 2006 |
29 May 2007 | Total exemption small company accounts made up to 30 November 2006 |
29 September 2006 | Total exemption small company accounts made up to 30 November 2005 |
29 September 2006 | Total exemption small company accounts made up to 30 November 2005 |
1 June 2006 | Return made up to 29/05/06; full list of members |
1 June 2006 | Return made up to 29/05/06; full list of members |
24 August 2005 | Total exemption small company accounts made up to 30 November 2004 |
24 August 2005 | Total exemption small company accounts made up to 30 November 2004 |
2 July 2005 | Return made up to 29/05/05; full list of members |
2 July 2005 | Return made up to 29/05/05; full list of members |
11 August 2004 | Return made up to 29/05/04; full list of members |
11 August 2004 | Return made up to 29/05/04; full list of members |
10 August 2004 | Accounts for a small company made up to 30 November 2003 |
10 August 2004 | Accounts for a small company made up to 30 November 2003 |
3 September 2003 | Return made up to 29/05/03; full list of members |
3 September 2003 | Return made up to 29/05/03; full list of members |
1 September 2003 | Total exemption small company accounts made up to 30 November 2002 |
1 September 2003 | Total exemption small company accounts made up to 30 November 2002 |
25 July 2002 | Return made up to 29/05/02; full list of members |
25 July 2002 | Return made up to 29/05/02; full list of members |
26 March 2002 | Accounting reference date extended from 31/05/01 to 30/11/01 |
26 March 2002 | Accounting reference date extended from 31/05/01 to 30/11/01 |
26 March 2002 | Total exemption small company accounts made up to 30 November 2001 |
26 March 2002 | Total exemption small company accounts made up to 30 November 2001 |
26 July 2001 | Return made up to 29/05/01; full list of members |
26 July 2001 | Return made up to 29/05/01; full list of members |
29 March 2001 | Accounts for a small company made up to 31 May 2000 |
29 March 2001 | Accounts for a small company made up to 31 May 2000 |
7 July 2000 | Return made up to 29/05/00; full list of members |
7 July 2000 | Return made up to 29/05/00; full list of members |
31 March 2000 | Accounts for a small company made up to 31 May 1999 |
31 March 2000 | Accounts for a small company made up to 31 May 1999 |
11 June 1999 | Return made up to 29/05/99; no change of members |
11 June 1999 | Return made up to 29/05/99; no change of members |
6 April 1999 | Accounts for a small company made up to 31 May 1998 |
6 April 1999 | Accounts for a small company made up to 31 May 1998 |
23 June 1998 | Return made up to 29/05/98; full list of members |
23 June 1998 | Return made up to 29/05/98; full list of members |
30 March 1998 | Accounts for a small company made up to 31 May 1997 |
30 March 1998 | Accounts for a small company made up to 31 May 1997 |
16 February 1998 | Ad 22/01/98--------- £ si 100000@1=100000 £ ic 2/100002 |
16 February 1998 | Ad 27/05/97--------- £ si 235000@1 |
16 February 1998 | Ad 27/05/97--------- £ si 235000@1 |
16 February 1998 | Ad 22/01/98--------- £ si 100000@1=100000 £ ic 2/100002 |
5 February 1998 | Resolutions
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5 February 1998 | £ nc 1000/500000 27/05/97 |
5 February 1998 | £ nc 1000/500000 27/05/97 |
5 February 1998 | Resolutions
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7 July 1997 | Company name changed core ventures LIMITED\certificate issued on 08/07/97 |
7 July 1997 | Company name changed core ventures LIMITED\certificate issued on 08/07/97 |
1 July 1997 | Return made up to 29/05/97; full list of members |
1 July 1997 | Return made up to 29/05/97; full list of members |
16 August 1996 | New secretary appointed;new director appointed |
16 August 1996 | New director appointed |
16 August 1996 | New director appointed |
16 August 1996 | New secretary appointed;new director appointed |
5 July 1996 | Ad 24/06/96--------- £ si 1@1=1 £ ic 1/2 |
5 July 1996 | Director resigned |
5 July 1996 | Director resigned |
5 July 1996 | Memorandum and Articles of Association |
5 July 1996 | Secretary resigned |
5 July 1996 | Memorandum and Articles of Association |
5 July 1996 | Resolutions
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5 July 1996 | Registered office changed on 05/07/96 from: somerset house temple street birmingham B2 5DN |
5 July 1996 | Registered office changed on 05/07/96 from: somerset house temple street birmingham B2 5DN |
5 July 1996 | Resolutions
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5 July 1996 | Ad 24/06/96--------- £ si 1@1=1 £ ic 1/2 |
5 July 1996 | Secretary resigned |
29 May 1996 | Incorporation |
29 May 1996 | Incorporation |