KORDA DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KORDA DEVELOPMENTS LIMITED
COMPANY NUMBER
04336137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
07/12/2001
(22 years and 11 months old)
WEBSITE
www.korda.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM1 3PJ
Orbital House
20 Eastern Road
Romford
Essex
RM1 3PJ
Telephone: 522417
Po Box 6313
Basildon
Essex
SS14 0FZ
Telephone: 522417
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 08/05/2024 | Appointment of secretary (AP03) | officers | |
| 07/12/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/05/2024 | New Company Secretary Timothy John Dye (932281402) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KORDA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KORDA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KORDA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2001 - Present (22 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
14/04/2011 - Present (13 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
16/06/2021 - Present (3 years and 5 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 3 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 08/05/2024 | Appointment of secretary (AP03) | officers | |
| 07/12/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 28/07/2023 | Appointment of director (AP01) | officers | |
| 21/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 30/01/2023 | Confirmation Statement (CS01) | other | |
| 21/10/2022 | Change of director’s details (CH01) | officers | |
| 28/09/2022 | Annual Accounts. (AA) | accounts | |
| 07/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 16/12/2021 | Confirmation Statement (CS01) | other | |
| 26/10/2021 | Appointment of director (AP01) | officers | |
| 22/09/2021 | Appointment of director (AP01) | officers | |
| 21/06/2021 | Appointment of director (AP01) | officers | |
| 11/02/2021 | Confirmation Statement (CS01) | other | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 27/01/2020 | Change of director’s details (CH01) | officers | |
| 27/01/2020 | Change of director’s details (CH01) | officers | |
| 27/01/2020 | Change of individual person PSC details (PSC04) | other | |
| 10/12/2019 | Confirmation Statement (CS01) | other | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 10/12/2018 | Confirmation Statement (CS01) | other | |
| 28/09/2018 | Annual Accounts. (AA) | accounts | |
| 13/12/2017 | Confirmation Statement (CS01) | other | |
| 06/10/2017 | Annual Accounts. (AA) | accounts | |
| 19/12/2016 | Confirmation Statement (CS01) | other | |
| 10/10/2016 | Annual Accounts. (AA) | accounts | |
| 29/09/2016 | Termination of appointment of secretary (TM02) | officers | |
| 27/09/2016 | Termination of appointment of director (TM01) | officers | |
| 05/01/2016 | Annual Return (AR01) | returns | |
| 09/10/2015 | Notice of cancellation of shares (SH06) | capitals | |
| 09/10/2015 | Return of purchase of own shares (SH03) | capitals | |
| 06/10/2015 | Annual Accounts. (AA) | accounts | |
| 19/03/2015 | Change of director’s details (CH01) | officers | |
| 19/03/2015 | Change of secretary’s details (CH03) | officers | |
| 26/02/2015 | No description (RP04) | other | |
| 15/12/2014 | Annual Return (AR01) | returns | |
| 18/09/2014 | Annual Accounts. (AA) | accounts | |
| 17/06/2014 | Return of purchase of own shares (SH03) | capitals | |
| 17/06/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 14/04/2014 | Return of purchase of own shares (SH03) | capitals | |
| 14/04/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 14/04/2014 | No description (RESOLUTIONS) | other | |
| 03/01/2014 | Annual Return (AR01) | returns | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 30/05/2013 | Registration of a Charge (MR01) | mortgages | |
| 02/01/2013 | Change of director’s details (CH01) | officers | |
| 19/12/2012 | Annual Return (AR01) | returns | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 03/01/2012 | Annual Return (AR01) | returns | |
| 30/12/2011 | Change of director’s details (CH01) | officers | |
| 30/09/2011 | Annual Accounts. (AA) | accounts | |
| 26/04/2011 | Appointment of director (AP01) | officers | |
| 11/01/2011 | Annual Return (AR01) | returns | |
| 10/01/2011 | Annual Return (AR01) | returns | |
| 25/10/2010 | Change of registered office address (AD01) | registeredAddress | |
| 20/09/2010 | Annual Accounts. (AA) | accounts | |
| 01/03/2010 | Annual Return (AR01) | returns | |
| 21/01/2010 | Return of Allotment of shares (SH01) | capitals | |
| 21/01/2010 | No description (RESOLUTIONS) | other | |
| 17/12/2009 | Annual Return (AR01) | returns | |
| 10/11/2009 | Annual Accounts. (AA) | accounts | |
| 19/12/2008 | Annual Return. (363A) | returns | |
| 14/11/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 13/11/2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 13/11/2008 | No description (RESOLUTIONS) | other | |
| 29/10/2008 | Amended Accounts. (AAMD) | accounts | |
| 29/10/2008 | Amended Accounts. (AAMD) | accounts | |
| 26/08/2008 | Annual Accounts. (AA) | accounts | |
| 17/12/2007 | Annual Return. (363A) | returns | |
| 21/09/2007 | Annual Accounts. (AA) | accounts | |
| 26/01/2007 | Annual Return. (363A) | returns | |
| 15/12/2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 15/12/2006 | No description (RESOLUTIONS) | other | |
| 11/12/2006 | No description (RESOLUTIONS) | other | |
| 02/11/2006 | Annual Accounts. (AA) | accounts | |
| 13/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/04/2006 | Annual Return. (363S) | returns | |
| 21/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/01/2006 | Annual Return. (363A) | returns | |
| 16/06/2005 | Annual Accounts. (AA) | accounts | |
| 25/04/2005 | Annual Return. (363S) | returns | |
| 25/04/2005 | Amended Accounts. (AAMD) | accounts | |
| 15/12/2004 | Annual Return. (363S) | returns | |
| 03/11/2004 | Annual Accounts. (AA) | accounts | |
| 07/01/2004 | No description (RESOLUTIONS) | other | |
| 07/01/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 07/01/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/01/2004 | Annual Accounts. (AA) | accounts | |
| 15/01/2003 | Annual Return. (363S) | returns | |
| 14/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/12/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/05/2024 | New Company Secretary Timothy John Dye (932281402) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 01/08/2023 | New Board Member Thomas David Pashley (931182792) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Board Member Adam Rooney (928877557) Appointed |
| 28/10/2021 | New Board Member Adam Rooney (928877557) Appointed |
| 16/10/2021 | New Accounts filed |
| 24/09/2021 | New Board Member Neil James Spooner (928753288) Appointed |
| 23/06/2021 | New Board Member Thomas Dove (928447616) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 29/01/2020 | William Fairbrass (911089435) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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