COLE BUSINESS DEVELOPMENT LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-08-07 => 2022-08-07
2023-06-07 update accounts_next_due_date 2023-05-07 => 2024-05-07
2023-04-25 update statutory_documents 07/08/22 TOTAL EXEMPTION FULL
2023-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE COLE
2022-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKI MAXINE COLE / 30/11/2022
2022-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 30/11/2022
2022-11-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 30/11/2022
2022-06-07 update accounts_last_madeup_date 2020-08-07 => 2021-08-07
2022-06-07 update accounts_next_due_date 2022-05-07 => 2023-05-07
2022-05-03 update statutory_documents 07/08/21 TOTAL EXEMPTION FULL
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-07 => 2020-08-07
2021-06-07 update accounts_next_due_date 2021-05-07 => 2022-05-07
2021-05-07 update statutory_documents 07/08/20 TOTAL EXEMPTION FULL
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-08-07 => 2019-08-07
2020-08-07 update accounts_next_due_date 2020-08-07 => 2021-05-07
2020-07-30 update statutory_documents 07/08/19 TOTAL EXEMPTION FULL
2020-05-07 update accounts_next_due_date 2020-05-07 => 2020-08-07
2020-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-06-16 update accounts_last_madeup_date 2017-08-07 => 2018-08-07
2019-06-16 update accounts_next_due_date 2019-05-07 => 2020-05-07
2019-05-03 update statutory_documents 07/08/18 TOTAL EXEMPTION FULL
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-03-07 delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR
2019-03-07 insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN
2019-03-07 update registered_address
2019-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-07 => 2017-08-07
2018-06-07 update accounts_next_due_date 2018-05-07 => 2019-05-07
2018-05-04 update statutory_documents 07/08/17 TOTAL EXEMPTION FULL
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-07 => 2016-08-07
2017-06-07 update accounts_next_due_date 2017-05-07 => 2018-05-07
2017-05-04 update statutory_documents 07/08/16 TOTAL EXEMPTION SMALL
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-07 => 2015-08-07
2016-06-07 update accounts_next_due_date 2016-05-07 => 2017-05-07
2016-05-12 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-12 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-05-06 update statutory_documents 07/08/15 TOTAL EXEMPTION SMALL
2016-04-26 update statutory_documents 31/03/16 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-08-07 => 2014-08-07
2015-06-07 update accounts_next_due_date 2015-05-07 => 2016-05-07
2015-05-15 update statutory_documents 07/08/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-27 update statutory_documents 31/03/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-08-07 => 2013-08-07
2014-07-07 update accounts_next_due_date 2014-05-07 => 2015-05-07
2014-06-07 delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON UNITED KINGDOM SE1 9QR
2014-06-07 insert address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-06-02 update statutory_documents 07/08/13 TOTAL EXEMPTION SMALL
2014-05-16 update statutory_documents 31/03/14 FULL LIST
2014-05-07 delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT
2014-05-07 insert address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON UNITED KINGDOM SE1 9QR
2014-05-07 update registered_address
2014-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2013-09-06 update accounts_last_madeup_date 2011-08-07 => 2012-08-07
2013-09-06 update accounts_next_due_date 2013-05-07 => 2014-05-07
2013-09-06 update company_status Active - Proposal to Strike off => Active
2013-08-07 update statutory_documents DISS40 (DISS40(SOAD))
2013-08-06 update statutory_documents FIRST GAZETTE
2013-08-02 update statutory_documents 07/08/12 TOTAL EXEMPTION SMALL
2013-08-01 update company_status Active => Active - Proposal to Strike off
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-04-23 update statutory_documents 31/03/13 FULL LIST
2012-05-28 update statutory_documents 07/08/11 TOTAL EXEMPTION SMALL
2012-04-11 update statutory_documents 31/03/12 FULL LIST
2011-08-09 update statutory_documents 07/08/10 TOTAL EXEMPTION SMALL
2011-04-26 update statutory_documents 31/03/11 FULL LIST
2011-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 01/03/2011
2011-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKI MAXINE COLE / 01/03/2011
2011-04-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NIKI MAXINE COLE / 01/03/2011
2010-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-07-13 update statutory_documents 07/08/09 TOTAL EXEMPTION SMALL
2010-04-29 update statutory_documents 31/03/10 FULL LIST
2010-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE JUPP / 22/12/2009
2009-06-06 update statutory_documents 07/08/08 TOTAL EXEMPTION SMALL
2009-05-07 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-08-15 update statutory_documents 07/08/07 TOTAL EXEMPTION SMALL
2008-04-23 update statutory_documents 07/08/06 TOTAL EXEMPTION SMALL
2008-04-10 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN JUPP / 05/03/2008
2007-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-10 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-01 update statutory_documents NEW SECRETARY APPOINTED
2006-10-27 update statutory_documents NEW SECRETARY APPOINTED
2006-10-27 update statutory_documents SECRETARY RESIGNED
2006-06-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/05
2006-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2006-05-15 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-28 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/04
2004-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/03
2004-04-14 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-06-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/02
2003-04-05 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 48 PORTLAND PLACE LONDON W18 4AJ
2003-02-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-06-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/01
2002-04-24 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/00
2001-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 07/08/99
2001-04-10 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-04-12 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/98
1999-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/97
1999-04-21 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-04-24 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/96
1997-11-13 update statutory_documents NEW SECRETARY APPOINTED
1997-11-13 update statutory_documents SECRETARY RESIGNED
1997-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/95
1997-05-20 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/94
1996-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/93
1996-07-12 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-06-15 update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-06-12 update statutory_documents RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS
1994-06-12 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1994-06-12 update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1994-06-12 update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1994-06-12 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-06-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/91
1994-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/92
1992-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/92 FROM: 18 HAIRCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 0JR
1992-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/90
1991-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/89
1990-01-25 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/88
1989-08-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-08-07 update statutory_documents RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS
1989-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/87
1988-06-10 update statutory_documents LIQUIDATION - COMPULSORY
1988-02-17 update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
1987-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/86
1986-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/85
1986-06-30 update statutory_documents RETURN MADE UP TO 03/10/85; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents RETURN MADE UP TO 04/08/82; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents RETURN MADE UP TO 07/10/80; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents RETURN MADE UP TO 10/10/79; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents RETURN MADE UP TO 16/07/84; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents RETURN MADE UP TO 31/05/83; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS
1986-06-27 update statutory_documents LIQUIDATION - COMPULSORY
1986-05-29 update statutory_documents LIQUIDATION - COMPULSORY
1986-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 07/08/84
1969-06-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION