COLE & SHARP SECURITIES LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_month 12 => 3
2024-04-07 update accounts_next_due_date 2024-09-30 => 2024-12-31
2023-12-11 update statutory_documents CURREXT FROM 31/12/2023 TO 31/03/2024
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2020-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-11 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-08 delete address ASHLEY HOUSE 136 THE BROADWAY SURBITON SURREY KT6 7LA
2016-02-08 insert address PYNE HOUSE DITTON GRANGE DRIVE LONG DITTON SURBITON SURREY KT6 5HG
2016-02-08 update registered_address
2016-02-08 update returns_last_madeup_date 2014-12-21 => 2015-12-21
2016-02-08 update returns_next_due_date 2016-01-18 => 2017-01-18
2016-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM ASHLEY HOUSE 136 THE BROADWAY SURBITON SURREY KT6 7LA
2016-01-11 update statutory_documents 21/12/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-06 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-21 => 2014-12-21
2015-02-07 update returns_next_due_date 2015-01-18 => 2016-01-18
2015-01-08 update statutory_documents 21/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-10 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-09-30 => 2013-12-21
2014-02-07 update returns_next_due_date 2014-01-18 => 2015-01-18
2014-01-09 update statutory_documents 21/12/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-12-21 => 2012-09-30
2013-06-23 update returns_next_due_date 2013-01-18 => 2014-01-18
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-05 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-10-30 update statutory_documents 30/09/12 FULL LIST
2012-06-15 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 21/12/11 FULL LIST
2011-12-22 update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-28 update statutory_documents 21/12/10 FULL LIST
2011-01-12 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-02-05 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents 21/12/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JACQUELINE COLE / 01/12/2009
2009-02-01 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-07 update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-11 update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-08 update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-15 update statutory_documents RETURN MADE UP TO 21/12/05; NO CHANGE OF MEMBERS
2006-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-25 update statutory_documents RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS
2004-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-20 update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-03-28 update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-11 update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/01 FROM: ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1PR
2001-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-04-04 update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-02-01 update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-20 update statutory_documents RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
1998-04-08 update statutory_documents RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1998-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1997-01-31 update statutory_documents RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
1996-03-11 update statutory_documents RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
1996-02-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-02-05 update statutory_documents RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
1995-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-02-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1994-01-17 update statutory_documents RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
1993-08-24 update statutory_documents DIRECTOR RESIGNED
1993-01-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-19 update statutory_documents RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
1992-08-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-24 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91
1992-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/92
1992-01-13 update statutory_documents RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS
1991-05-21 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
1991-01-16 update statutory_documents RETURN MADE UP TO 24/12/90; CHANGE OF MEMBERS
1990-05-18 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
1990-04-19 update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1989-04-10 update statutory_documents NC INC ALREADY ADJUSTED
1989-04-10 update statutory_documents CAPIT95000 10/03/89
1989-02-22 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
1989-01-30 update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1989-01-30 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88
1988-03-30 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-04-01 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86