| Date | Description |
|---|
| 2024-04-07 |
delete address 21 MELTON STREET MELTON CONSTABLE ENGLAND NR24 2DB |
| 2024-04-07 |
insert address 5 BRAYFORD SQUARE LONDON ENGLAND E1 0SG |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete sic_code 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| 2023-06-07 |
delete sic_code 72200 - Research and experimental development on social sciences and humanities |
| 2023-06-07 |
insert sic_code 01130 - Growing of vegetables and melons, roots and tubers |
| 2023-06-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
insert sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
| 2021-06-07 |
insert sic_code 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| 2021-06-07 |
insert sic_code 74209 - Photographic activities not elsewhere classified |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 45A BIRCHFIELD LANE BIRCHFIELD LANE MULBARTON NORWICH ENGLAND NR14 8AA |
| 2020-04-07 |
insert address 21 MELTON STREET MELTON CONSTABLE ENGLAND NR24 2DB |
| 2020-04-07 |
update registered_address |
| 2020-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
45A BIRCHFIELD LANE BIRCHFIELD LANE
MULBARTON
NORWICH
NR14 8AA
ENGLAND |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER FREDERICK COLES / 17/03/2020 |
| 2020-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CHRISTOPHER FREDERICK COLES / 17/03/2020 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2019-01-07 |
delete address SUMMERHILL HOUSE SCULTHORPE ROAD FAKENHAM ENGLAND NR21 9HA |
| 2019-01-07 |
insert address 45A BIRCHFIELD LANE BIRCHFIELD LANE MULBARTON NORWICH ENGLAND NR14 8AA |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
SUMMERHILL HOUSE SCULTHORPE ROAD
FAKENHAM
NR21 9HA
ENGLAND |
| 2018-06-07 |
delete address 3 EAST POINT HIGH STREET SEAL SEVENOAKS KENT TN15 0EG |
| 2018-06-07 |
insert address SUMMERHILL HOUSE SCULTHORPE ROAD FAKENHAM ENGLAND NR21 9HA |
| 2018-06-07 |
update registered_address |
| 2018-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM
3 EAST POINT
HIGH STREET SEAL
SEVENOAKS
KENT
TN15 0EG |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-09 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER FREDERICK COLES / 23/12/2015 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-20 |
update statutory_documents 23/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER FREDERICK COLES / 23/04/2014 |
| 2014-04-07 |
delete address 3 EAST POINT HIGH STREET SEAL SEVENOAKS KENT ENGLAND TN15 0EG |
| 2014-04-07 |
insert address 3 EAST POINT HIGH STREET SEAL SEVENOAKS KENT TN15 0EG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-19 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-23 => 2014-12-31 |
| 2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert company_previous_name COLES SUSTAINABILITY LIMITED |
| 2013-11-07 |
update name COLES SUSTAINABILITY LIMITED => COLES DEVELOPMENT CONSULTING LTD. |
| 2013-10-01 |
update statutory_documents COMPANY NAME CHANGED COLES SUSTAINABILITY LIMITED
CERTIFICATE ISSUED ON 01/10/13 |
| 2013-10-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-26 |
delete address YORK HOUSE 37 HIGH STREET SEAL SEVENOAKS KENT UNITED KINGDOM TN15 0AW |
| 2013-06-26 |
insert address 3 EAST POINT HIGH STREET SEAL SEVENOAKS KENT ENGLAND TN15 0EG |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
insert sic_code 72200 - Research and experimental development on social sciences and humanities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
YORK HOUSE 37 HIGH STREET
SEAL
SEVENOAKS
KENT
TN15 0AW
UNITED KINGDOM |
| 2013-03-19 |
update statutory_documents 23/02/13 FULL LIST |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER FREDERICK COLES / 23/02/2013 |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLES / 27/04/2012 |
| 2012-02-29 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2012-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |