About

Registered Number: 02599458
Date of Incorporation: 08/04/1991 (28 years and 9 months ago)
Company Status: Active
Registered Address: 11 Avro Gate, South Marston Park, Swindon, SN3 4AG,

 

Corinium Continuous Ltd was established in 1991. We don't currently know the number of employees at the business. There are 9 directors listed for Corinium Continuous Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTFIELD, Graham Ernest 08 April 1991 27 October 2000 1
KIRBY, David 30 September 2005 15 December 2011 1
SAVAGE, Robert John 30 September 2005 26 September 2014 1
TARRATT, James Alexander 30 September 2005 26 September 2014 1
VANSTONE, Roger Anthony 08 April 1991 30 September 2005 1
VANSTONE, Sandra Cavell 21 May 2001 23 February 2004 1
Secretary Name Appointed Resigned Total Appointments
PULLEY, Martin 26 September 2014 - 1
STREET, Jonathan Paul 21 November 2003 30 September 2005 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2019
CS01 - N/A 18 April 2019
CH01 - Change of particulars for director 18 April 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 12 October 2015
AD01 - Change of registered office address 08 October 2015
AR01 - Annual Return 11 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2015
AA01 - Change of accounting reference date 21 October 2014
AD01 - Change of registered office address 21 October 2014
AP03 - Appointment of secretary 21 October 2014
AP01 - Appointment of director 21 October 2014
TM01 - Termination of appointment of director 21 October 2014
TM01 - Termination of appointment of director 21 October 2014
TM01 - Termination of appointment of director 21 October 2014
TM02 - Termination of appointment of secretary 21 October 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 26 April 2012
AD04 - Change of location of company records to the registered office 26 April 2012
AA - Annual Accounts 09 February 2012
TM01 - Termination of appointment of director 22 December 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 20 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AD01 - Change of registered office address 18 February 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 26 April 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 27 April 2006
288b - Notice of resignation of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
AA - Annual Accounts 23 September 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 10 May 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
AA - Annual Accounts 27 February 2004
288b - Notice of resignation of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 25 April 2002
AA - Annual Accounts 30 November 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
363s - Annual Return 09 May 2001
RESOLUTIONS - N/A 09 November 2000
AA - Annual Accounts 09 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
169 - Return by a company purchasing its own shares 09 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 2000
395 - Particulars of a mortgage or charge 28 October 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 07 May 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 23 April 1997
395 - Particulars of a mortgage or charge 17 February 1997
AA - Annual Accounts 22 December 1996
363s - Annual Return 26 April 1996
AA - Annual Accounts 11 December 1995
363s - Annual Return 09 May 1995
AA - Annual Accounts 24 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 May 1994
AA - Annual Accounts 21 March 1994
363s - Annual Return 29 April 1993
RESOLUTIONS - N/A 03 December 1992
RESOLUTIONS - N/A 03 December 1992
RESOLUTIONS - N/A 03 December 1992
RESOLUTIONS - N/A 03 December 1992
AA - Annual Accounts 03 December 1992
363s - Annual Return 08 June 1992
287 - Change in situation or address of Registered Office 09 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 July 1991
395 - Particulars of a mortgage or charge 07 June 1991
288 - N/A 18 April 1991
287 - Change in situation or address of Registered Office 18 April 1991
NEWINC - New incorporation documents 08 April 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 19 October 2000 Outstanding

N/A

Chattel mortgage 06 February 1997 Outstanding

N/A

Debenture 31 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.