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CORKS OUT (STOCKTON HEATH) LIMITED

Company number 04958386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
04 Jun 2015 MR01 Registration of charge 049583860002, created on 3 June 2015
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100,000
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100,000
22 Jul 2013 AP01 Appointment of Mr Frederick Ian Wood as a director
16 Jul 2013 SH02 Sub-division of shares on 4 July 2013
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 100,000
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 TM01 Termination of appointment of Philip Smith as a director
06 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
06 Dec 2011 AP01 Appointment of Mr Philip Marshall Smith as a director
06 Dec 2011 AP01 Appointment of Mr Richard Anthony Yates as a director
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
23 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Ruth Yates on 24 November 2009
24 Nov 2009 CH03 Secretary's details changed for Richard Yates on 24 November 2009