COELKEA MANAGEMENT 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
2023-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-10-12 update statutory_documents DIRECTOR APPOINTED MRS FAY MARGARET PORTMAN
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
2021-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-11-04 update statutory_documents DIRECTOR APPOINTED MR RICHARD DILWORTH
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
2020-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GURNEY
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
2019-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH 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
2018-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
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
2017-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-08-07 update account_category TOTAL EXEMPTION SMALL => null
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
2016-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-09 delete address 21 WORCESTER ROAD GREAT MALVERN WORCESTERSHIRE WR14 4QY
2016-03-09 insert address 23 WORCESTER ROAD MALVERN WORCESTERSHIRE ENGLAND WR14 4QY
2016-03-09 update registered_address
2016-03-09 update returns_last_madeup_date 2015-02-20 => 2016-02-20
2016-03-09 update returns_next_due_date 2016-03-19 => 2017-03-20
2016-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 21 WORCESTER ROAD GREAT MALVERN WORCESTERSHIRE WR14 4QY
2016-02-22 update statutory_documents 20/02/16 FULL LIST
2015-11-05 update statutory_documents DIRECTOR APPOINTED MR DEREK BOYLIN
2015-11-04 update statutory_documents DIRECTOR APPOINTED MR CRAIG ANDREW PATCHING
2015-09-30 update statutory_documents CORPORATE SECRETARY APPOINTED PHILIP LANEY & JOLLY LTD
2015-09-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RHODES ROGERS & JOLLY LIMITED
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON SKILLERN
2015-08-27 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-10 update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MARY CARNEY
2015-03-07 update returns_last_madeup_date 2014-02-20 => 2015-02-20
2015-03-07 update returns_next_due_date 2015-03-20 => 2016-03-19
2015-02-23 update statutory_documents 20/02/15 FULL LIST
2014-08-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-18 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-20 => 2014-02-20
2014-03-07 update returns_next_due_date 2014-03-20 => 2015-03-20
2014-02-20 update statutory_documents 20/02/14 FULL LIST
2013-06-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-02-20 => 2013-02-20
2013-06-25 update returns_next_due_date 2013-03-20 => 2014-03-20
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-21 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-02-20 update statutory_documents 20/02/13 FULL LIST
2012-11-05 update statutory_documents DIRECTOR APPOINTED MS SHARON MARIE-LOUISE SKILLERN
2012-08-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-20 update statutory_documents 20/02/12 FULL LIST
2011-05-10 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-21 update statutory_documents 20/02/11 FULL LIST
2010-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL CREESE
2010-05-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-23 update statutory_documents 20/02/10 FULL LIST
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GURNEY / 22/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE JOY EWINS / 22/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN CHESTER / 22/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH CRESSE / 22/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PHILIP GRIFFITHS / 22/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JEAN PRIMAVERINA / 22/02/2010
2010-02-23 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RHODES ROGERS & JOLLY LIMITED / 22/02/2010
2009-04-20 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-26 update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-09-08 update statutory_documents DIRECTOR APPOINTED RACHEL ELIZABETH CRESSE
2008-08-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHELLE PORTER
2008-08-15 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-05 update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-18 update statutory_documents DIRECTOR RESIGNED
2007-05-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03 update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-30 update statutory_documents DIRECTOR RESIGNED
2006-10-30 update statutory_documents DIRECTOR RESIGNED
2006-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-19 update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-23 update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-03-14 update statutory_documents NEW SECRETARY APPOINTED
2005-03-14 update statutory_documents SECRETARY RESIGNED
2004-11-15 update statutory_documents DIRECTOR RESIGNED
2004-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-25 update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-09-11 update statutory_documents NEW SECRETARY APPOINTED
2003-09-11 update statutory_documents SECRETARY RESIGNED
2003-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-25 update statutory_documents RETURN MADE UP TO 20/02/03; CHANGE OF MEMBERS
2003-02-27 update statutory_documents DIRECTOR RESIGNED
2002-11-11 update statutory_documents DIRECTOR RESIGNED
2002-05-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 2 OGILVY SQUARE WORCESTER WORCESTERSHIRE WR3 7LU
2002-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/02 FROM: SHAW MEWS 2 SHAW STREET WORCESTER WORCESTERSHIRE WR1 3QQ
2002-03-19 update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-13 update statutory_documents DIRECTOR RESIGNED
2001-07-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-02 update statutory_documents RETURN MADE UP TO 20/02/01; CHANGE OF MEMBERS
2000-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-29 update statutory_documents RETURN MADE UP TO 20/02/00; CHANGE OF MEMBERS
1999-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 1 FOREGATE STREET WORCESTER WR1 1DB
1999-06-02 update statutory_documents DIRECTOR RESIGNED
1999-03-24 update statutory_documents RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1999-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-22 update statutory_documents DIRECTOR RESIGNED
1998-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-26 update statutory_documents DIRECTOR RESIGNED
1998-07-26 update statutory_documents DIRECTOR RESIGNED
1998-07-26 update statutory_documents DIRECTOR RESIGNED
1998-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-30 update statutory_documents RETURN MADE UP TO 20/02/98; CHANGE OF MEMBERS
1997-11-02 update statutory_documents DIRECTOR RESIGNED
1997-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents DIRECTOR RESIGNED
1997-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/97 FROM: 4 FOREGATE STREET WORCESTER WR1 1DB
1997-05-04 update statutory_documents DIRECTOR RESIGNED
1997-04-10 update statutory_documents RETURN MADE UP TO 20/02/97; CHANGE OF MEMBERS
1997-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-06 update statutory_documents DIRECTOR RESIGNED
1997-01-29 update statutory_documents DIRECTOR RESIGNED
1996-10-02 update statutory_documents DIRECTOR RESIGNED
1996-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-30 update statutory_documents DIRECTOR RESIGNED
1996-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-01 update statutory_documents DIRECTOR RESIGNED
1996-03-01 update statutory_documents DIRECTOR RESIGNED
1996-03-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-01 update statutory_documents RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1996-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/96 FROM: WATERLOO HOUSE 76-78 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5TJ
1996-01-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-05 update statutory_documents RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
1995-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-07 update statutory_documents DIRECTOR RESIGNED
1994-03-07 update statutory_documents DIRECTOR RESIGNED
1994-03-07 update statutory_documents DIRECTOR RESIGNED
1994-03-07 update statutory_documents DIRECTOR RESIGNED
1994-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/94
1994-03-07 update statutory_documents SECRETARY RESIGNED
1994-03-07 update statutory_documents RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
1993-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-18 update statutory_documents RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS
1992-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-04-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1992-03-30 update statutory_documents RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
1991-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-10-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/05/91
1991-09-30 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1990-02-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION