COREFIELD LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-14 · Charges
(E)Instrument
2023-03-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-29 · Charges
(E)Instrument
2021-01-29 · Other
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-03-21 · Charges
(E)Instrument
2018-03-21 · Other
(E)Certificate of Registration of Charge
2018-03-21 · Charges
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-18 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-25 · Share Related
(E)FSC1 - Return of Allotments
2012-06-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-02 · Share Related
(E)FSC1 - Return of Allotments
2010-11-02 · Share Related
(E)FM1 - Mortgage or charge details
2010-10-25 · Charges
(E)Certificate of Registration of Charge
2010-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)Certificate of Registration of Charge
2005-01-03 · Charges
(E)FM1 - Mortgage or charge details
2005-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-01 · Annual Return
(E)Memorandum of satisfaction
2002-04-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-04-15 · Annual Return
(E)Memorandum of satisfaction
2002-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-04-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-07 · Annual Return
(E)Certificate of Registration of Charge
1999-02-03 · Charges
(E)FM1 - Mortgage or charge details
1999-02-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-19 · Director/Secretary Change
(E)Annual return
1997-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-07 · Other
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)Annual return
1996-04-27 · Annual Return
(E)Annual return
1995-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Annual return
1993-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-17 · Other
(E)Certificate of Registration of Charge
1993-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-24 · Other
(E)Certificate of Registration of Charge
1992-09-24 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-04-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)FIB - Return of allotments
1992-04-15 · Other
(E)Annual return
1992-02-01 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-08-10 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1990-07-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-31 · Other
(E)Certificate of Registration of Charge
1989-07-31 · Charges
(E)FX(i) - Return of first directors and secretary
1989-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-29 · Address Change
(E)Special resolution
1989-05-12 · Other
Certificate of Incorporation on Change of Name
1989-05-12 · Name Change
(E)Memorandum & Articles of Association
1989-03-31 · Memorandum & Articles
(E)Statutory Declaration
1989-03-31 · Other
Certificate of Incorporation
1989-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-14 | |
| (E)Instrument | Other | 2023-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-29 | |
| (E)Instrument | Other | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-21 | |
| (E)Instrument | Other | 2018-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-19 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-04-27 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)FIB - Return of allotments | Other | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-29 | |
| (E)Special resolution | Other | 1989-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-31 | |
| (E)Statutory Declaration | Other | 1989-03-31 | |
| Certificate of Incorporation | Incorporation | 1989-03-31 |
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