| Date | Description |
|---|
| 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 |
| 2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, 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 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-09-30 |
| 2017-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-07 |
update account_ref_month 3 => 12 |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE THEWLIS |
| 2017-09-28 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMBMET GROUP LIMITED |
| 2017-09-25 |
update statutory_documents CESSATION OF SIMON LEWIS FINEMAN AS A PSC |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN MEADE |
| 2017-02-09 |
delete address KEMP HOUSE CUMNOR HILL OXFORD OXFORDSHIRE OX2 9PH |
| 2017-02-09 |
insert address HADLEIGH BUSINESS PARK GRINDLEY LANE BLYTHE BRIDGE STOKE ON TRENT UNITED KINGDOM ST11 9LW |
| 2017-02-09 |
update num_mort_outstanding 1 => 0 |
| 2017-02-09 |
update num_mort_satisfied 1 => 2 |
| 2017-02-09 |
update registered_address |
| 2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM
KEMP HOUSE
CUMNOR HILL
OXFORD
OXFORDSHIRE
OX2 9PH |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED DARREN KARL BARNETT |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MARTYN CHRISTOPHER MEADE |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FINEMAN |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-11 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-20 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS FINEMAN / 01/03/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-21 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-22 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-01 |
delete company_previous_name COLESLAW 221 LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents SECRETARY APPOINTED MR CLIVE ROGER THEWLIS |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOBSON |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DOBSON |
| 2013-01-14 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-16 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-01-24 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM DOBSON |
| 2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-01-18 |
update statutory_documents 13/01/10 FULL LIST |
| 2009-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEZIDER KEMP |
| 2009-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-22 |
update statutory_documents S366A DISP HOLDING AGM 03/05/07 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/01 FROM:
CHAWLEY WORKS
CUMNOR HILL
OXFORD |
| 2001-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 1999-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-25 |
update statutory_documents S252 DISP LAYING ACC 03/03/98 |
| 1998-03-25 |
update statutory_documents S366A DISP HOLDING AGM 03/03/98 |
| 1998-03-25 |
update statutory_documents S386 DISP APP AUDS 03/03/98 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 1996-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 1995-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/94 |
| 1994-09-15 |
update statutory_documents £ NC 100/250000
18/08/94 |
| 1994-09-15 |
update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/06/93 |
| 1993-06-11 |
update statutory_documents COMPANY NAME CHANGED
COLESLAW 221 LIMITED
CERTIFICATE ISSUED ON 14/06/93 |
| 1993-06-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/93 FROM:
BUXTON COURT
3 WEST WAY
OXFORD
OX2 0SZ |
| 1993-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |