| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-04-07 |
delete address WEST VIEW HOUSE NEWEYS HILL WORCESTER ENGLAND WR3 7AL |
| 2023-04-07 |
insert address 26 SANSOME WALK WORCESTER WORCESTERSHIRE ENGLAND WR1 1LX |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-28 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
WEST VIEW HOUSE NEWEYS HILL
WORCESTER
ENGLAND
WR3 7AL |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-10 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 2020-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-10-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-10-13 |
update statutory_documents 28/09/20 STATEMENT OF CAPITAL GBP 50 |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN VINTER |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RADCLIFFE |
| 2019-04-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2019-04-04 |
delete address West View House, Neweys Hill, Worcester WR3 7AL |
| 2019-04-04 |
insert address Sterling Business Center, Drury Lane, Martin Hussingtree, Worcester WR3 8TD |
| 2019-04-04 |
insert alias Coldplan Limited |
| 2019-04-04 |
insert alias www.coldplan.co.uk |
| 2019-04-04 |
insert email co..@coldplan.co.uk |
| 2019-04-04 |
update primary_contact West View House, Neweys Hill, Worcester WR3 7AL => Sterling Business Center, Drury Lane, Martin Hussingtree, Worcester WR3 8TD |
| 2019-04-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM RADCLIFFE |
| 2016-12-24 |
insert address Sterling Business Centre
Drury Lane, Martin Hussingtree
Worcester WR3 8TD |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-09 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-23 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RADCLIFFE |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-03-10 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-25 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-20 |
insert general_emails in..@coldplan.co.uk |
| 2014-05-20 |
insert address West View House,
Neweys Hill,
Worcester
WR3 7AL |
| 2014-05-20 |
insert alias Coldplan Ltd |
| 2014-05-20 |
insert email in..@coldplan.co.uk |
| 2014-05-20 |
update robots_txt_status www.coldplan.co.uk: 404 => 200 |
| 2014-05-07 |
update account_ref_month 7 => 8 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-05-31 |
| 2014-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-04-04 |
update statutory_documents PREVEXT FROM 31/07/2013 TO 31/08/2013 |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN VINTER |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WOODHOUSE |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WOODHOUSE |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHOUSE |
| 2014-03-07 |
delete address WEST VIEW HOUSE NEWEYS HILL WORCESTER ENGLAND ENGLAND WR3 7AL |
| 2014-03-07 |
insert address WEST VIEW HOUSE NEWEYS HILL WORCESTER ENGLAND WR3 7AL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-20 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-12-07 |
update account_ref_day 29 => 31 |
| 2013-12-07 |
update account_ref_month 2 => 7 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-04-30 |
| 2013-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-11-05 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 31/07/2013 |
| 2013-09-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM RADCLIFFE |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHOUSE |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-15 => 2013-11-30 |
| 2013-02-15 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-03-08 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |