B. COLE & SONS (AMUSEMENTS) LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-27 update statutory_documents 28/02/21 UNAUDITED ABRIDGED
2023-02-21 update statutory_documents 28/02/22 UNAUDITED ABRIDGED
2023-02-01 update statutory_documents DISS40 (DISS40(SOAD))
2023-01-31 update statutory_documents FIRST GAZETTE
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2022-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-30 update statutory_documents 28/02/21 UNAUDITED ABRIDGED
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-26 update statutory_documents 29/02/20 UNAUDITED ABRIDGED
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-11-26 update statutory_documents DIRECTOR APPOINTED MR ROBERT COLE
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-29 update statutory_documents 28/02/19 UNAUDITED ABRIDGED
2019-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-29 update statutory_documents 28/02/18 UNAUDITED ABRIDGED
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-29 update statutory_documents 28/02/17 UNAUDITED ABRIDGED
2017-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-24 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COLE
2016-03-07 update returns_last_madeup_date 2015-01-15 => 2016-01-15
2016-03-07 update returns_next_due_date 2016-02-12 => 2017-02-12
2016-02-23 update statutory_documents DIRECTOR APPOINTED TONIA CHANTELLE COLE
2016-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLE
2016-02-02 update statutory_documents 15/01/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-11-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-10-03 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAWTON
2015-03-07 update returns_last_madeup_date 2014-01-15 => 2015-01-15
2015-03-07 update returns_next_due_date 2015-02-12 => 2016-02-12
2015-02-02 update statutory_documents 15/01/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-26 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2012-11-30 => 2014-01-15
2014-03-07 update returns_next_due_date 2013-12-28 => 2015-02-12
2014-02-03 update statutory_documents 15/01/14 FULL LIST
2014-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA COLE
2014-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA COLE
2014-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH
2014-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLE
2014-01-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2014-01-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-12-16 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-22 update accounts_next_due_date 2012-11-30 => 2013-11-30
2012-12-18 update statutory_documents 30/11/12 FULL LIST
2012-12-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER COLE
2012-09-19 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2012-04-17 update statutory_documents DIRECTOR APPOINTED EMMA SHIRLEY COLE
2012-04-17 update statutory_documents DIRECTOR APPOINTED KELLY MICHELE SMITH
2012-04-17 update statutory_documents DIRECTOR APPOINTED MR PAUL GRANVILLE LAWTON
2012-04-17 update statutory_documents DIRECTOR APPOINTED ROBERT JOHN COLE
2012-04-17 update statutory_documents DIRECTOR APPOINTED WILLIAM RICHARD COLE
2012-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLE
2012-01-19 update statutory_documents 30/11/11 FULL LIST
2011-11-24 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2010-12-14 update statutory_documents 30/11/10 FULL LIST
2010-10-06 update statutory_documents 28/02/10 TOTAL EXEMPTION FULL
2009-12-09 update statutory_documents 30/11/09 FULL LIST
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COLE / 09/12/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SILAS COLE / 09/12/2009
2009-07-24 update statutory_documents 28/02/09 TOTAL EXEMPTION FULL
2008-12-10 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents 29/02/08 TOTAL EXEMPTION FULL
2007-12-04 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-12-06 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-07-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2005-12-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-11-30 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-11-29 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-11-21 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-12-07 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-12-22 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-09 update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-11-26 update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-12-04 update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1995-12-20 update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/94
1994-11-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-28 update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-12-10 update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1992-12-03 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92
1992-01-14 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-01-10 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1991-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 21 CUMBERLAND PLACE SOUTHAMPTON SO9 5SS
1990-02-16 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-04-11 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88
1988-05-09 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-01-27 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86