CORWEN LIMITED — Filings & Documents (159)
Page 1 of 2
Information sheet re S.751(3)
2023-06-09 · Other
Information sheet re S.751(1)
2023-02-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-17 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-30 · Charges
(E)Instrument
2018-07-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-30 · Charges
(E)Instrument
2018-07-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-11-03 · Charges
(E)Instrument
2017-11-03 · Other
(E)Certificate of Registration of Charge
2017-11-03 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-07-18 · Charges
(E)Instrument
2017-07-18 · Other
(E)Certificate of Registration of Charge
2017-07-18 · Charges
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-20 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)Certificate of Registration of Charge
1998-01-02 · Charges
(E)Certificate of Registration of Charge
1998-01-02 · Charges
(E)FM1 - Mortgage or charge details
1998-01-02 · Charges
(E)FM1 - Mortgage or charge details
1998-01-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)Annual return
1997-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Annual return
1996-01-09 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)Memorandum of satisfaction
1994-05-21 · Memorandum & Articles
(E)Annual return
1993-10-08 · Annual Return
(E)Memorandum of satisfaction
1993-05-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-12 · Other
(E)Certificate of Registration of Charge
1993-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-12 · Other
(E)Certificate of Registration of Charge
1993-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-12 · Other
(E)Certificate of Registration of Charge
1993-01-12 · Charges
(E)Annual return
1992-10-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-25 · Other
(E)Certificate of Registration of Charge
1992-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-25 · Other
(E)Certificate of Registration of Charge
1992-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-25 · Other
(E)Certificate of Registration of Charge
1992-03-25 · Charges
(E)Annual return
1991-11-20 · Annual Return
(E)Annual return
1990-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-02 · Other
(E)Certificate of Registration of Charge
1990-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-02 · Other
(E)Certificate of Registration of Charge
1990-08-02 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-09 | |
| Information sheet re S.751(1) | Other | 2023-02-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-30 | |
| (E)Instrument | Other | 2018-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-30 | |
| (E)Instrument | Other | 2018-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-03 | |
| (E)Instrument | Other | 2017-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-18 | |
| (E)Instrument | Other | 2017-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-21 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-25 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-02 |
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