J.A.COLES(REMOVAL CONTRACTORS)LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-04-07 delete address 55 WOODBERRY CRESCENT MUSWELL HILL LONDON ENGLAND N10 1PJ
2023-04-07 insert address 19 LAKE RISE ROMFORD ESSEX ENGLAND RM1 4DZ
2023-04-07 update registered_address
2022-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM 55 WOODBERRY CRESCENT MUSWELL HILL LONDON N10 1PJ ENGLAND
2022-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN JEAKINS JNR / 20/10/2022
2022-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK WILLIAM JEAKINS / 20/10/2022
2022-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE JEAKINS / 20/10/2022
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-05 update statutory_documents CESSATION OF DANIEL JOHN JEAKINS AS A PSC
2022-05-05 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/05/2022
2022-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRK WILLIAM JEAKINS / 04/05/2022
2022-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRK WILLIAM JEAKINS / 30/04/2022
2022-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN JEAKINS JNR / 04/05/2022
2022-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN JEAKINS JNR / 30/04/2022
2022-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE JEAKINS / 04/05/2022
2022-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE JEAKINS / 30/04/2022
2021-08-07 delete address 19 LAKE RISE ROMFORD ENGLAND RM1 4DZ
2021-08-07 insert address 55 WOODBERRY CRESCENT MUSWELL HILL LONDON ENGLAND N10 1PJ
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-07 update registered_address
2021-07-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM 19 LAKE RISE ROMFORD RM1 4DZ ENGLAND
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-21 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, 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
2019-09-10 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-07 delete address GUN WHARF 124 WAPPING HIGH STREET LONDON E1W 2NJ
2019-05-07 insert address 19 LAKE RISE ROMFORD ENGLAND RM1 4DZ
2019-05-07 update registered_address
2019-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM GUN WHARF 124 WAPPING HIGH STREET LONDON E1W 2NJ
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, 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
2018-08-21 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-12 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-08 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-05 update statutory_documents 30/04/16 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-07 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-05-04 update statutory_documents 30/04/15 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
2014-09-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-07-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-06-09 update statutory_documents 30/04/14 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
2013-06-26 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-06-26 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-05-08 update statutory_documents 30/04/13 FULL LIST
2012-07-17 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-09 update statutory_documents 30/04/12 FULL LIST
2011-09-13 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-10 update statutory_documents 30/04/11 FULL LIST
2010-12-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-08-24 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-30 update statutory_documents 30/04/10 FULL LIST
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRK WILLIAM JEAKINS / 30/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN JEAKINS JNR / 30/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN JEAKINS SNR / 30/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE JEAKINS / 30/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CATHERINE JEAKINS / 30/04/2010
2009-08-06 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-05-06 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-07-25 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-04-30 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-07-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02 update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-09-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-04 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-31 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-07 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-10 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-08-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-21 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-08 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-17 update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-12-02 update statutory_documents NC INC ALREADY ADJUSTED 02/11/98
1998-12-02 update statutory_documents £ NC 100/1000 02/11/9
1998-12-02 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/98
1998-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-10 update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-08 update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1996-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-08 update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1995-07-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-05-02 update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1994-08-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-05-06 update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1993-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-05-11 update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1992-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-06 update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1992-02-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-05-03 update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1991-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-09-18 update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1989-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 80 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC 2M7
1989-11-02 update statutory_documents AUDITOR'S RESIGNATION
1989-10-18 update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
1989-10-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-05-10 update statutory_documents SHARES AGREEMENT OTC
1989-05-08 update statutory_documents WD 21/04/89 AD 13/12/88--------- £ SI 4@1=4 £ IC 96/100
1989-03-06 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1989-01-11 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/88
1989-01-11 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/88
1988-11-30 update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1988-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/88 FROM: 149 LEIGH RD LEIGH-ON-SEA ESSEX
1987-08-26 update statutory_documents RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS
1987-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1986-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-09 update statutory_documents RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
1986-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
1969-02-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION