| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PATRICK MABLES BENNETT / 27/05/2022 |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES WALL |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PATRICK MABLES BENNETT |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER MALLAM BENNETT |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MS EMMA CHARLOTTE BIRD |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CHARLES / 20/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BIRD |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY WALLACE MORTON |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents CESSATION OF GUY WALLACE MORTON AS A PSC |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-03 |
update statutory_documents 19/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-19 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ZAMBRA |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK JOHN MORTON |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS CASSANDRA SORAYA RIGG |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET ZAMBRA |
| 2014-05-23 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-29 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CHARLES / 20/07/2012 |
| 2012-11-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD GWYNNE BIRD / 01/04/2012 |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH DALLAS CAMPBELL / 01/04/2012 |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ZAMBRA / 01/04/2012 |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY WALLACE MORTON / 01/04/2012 |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CHARLES / 01/04/2012 |
| 2012-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET ANN ZAMBRA / 01/04/2012 |
| 2011-11-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY WALLACE MORTON / 05/05/2011 |
| 2011-05-03 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD GWYNNE BIRD / 01/10/2009 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH DALLAS CAMPBELL / 01/10/2009 |
| 2009-11-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD CHARLES |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS; AMEND |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-18 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 2000-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents £ IC 58585/53785
09/06/99
£ SR 4800@1=4800 |
| 1999-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-17 |
update statutory_documents £ SR 100@1
20/03/98 |
| 1998-06-17 |
update statutory_documents £ SR 3600@1
15/12/95 |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 1997-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-09 |
update statutory_documents RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 1996-12-11 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 1996-01-02 |
update statutory_documents 3600 £1 SHS 16/11/95 |
| 1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-27 |
update statutory_documents £ SR 1200@1
05/08/94 |
| 1995-06-27 |
update statutory_documents £ SR 1435@1
21/11/94 |
| 1995-06-27 |
update statutory_documents £ SR 80@1
04/02/95 |
| 1995-06-12 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 24/04/95; CHANGE OF MEMBERS |
| 1994-09-15 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/94 |
| 1994-09-14 |
update statutory_documents S.160(5) 25/08/94 |
| 1994-06-01 |
update statutory_documents S95;S160(5); AGREE;ART5 21/04/94 |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 1994-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/94 FROM:
20 THURSBY ROAD
BROMBOROUGH
WIRRAL
MERSEYSIDE L62 3PW |
| 1993-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-30 |
update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 1992-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 1991-05-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1991-05-21 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-01 |
update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 1990-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/89 FROM:
CORONET WORKS
BEAUFORT ROAD
BIRKENHEAD
CHESHIRE |
| 1989-05-09 |
update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-19 |
update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 1988-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-02 |
update statutory_documents COMPANY NAME CHANGED
HENRY A.COLE & CO.,LIMITED
CERTIFICATE ISSUED ON 03/03/88 |
| 1988-03-01 |
update statutory_documents ADOPT MEM AND ARTS 231287 |
| 1987-10-02 |
update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 1987-10-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 1987-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |