| 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 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-09-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-08-16 |
delete source_ip 85.233.160.22 |
| 2022-08-16 |
delete source_ip 85.233.160.23 |
| 2022-08-16 |
delete source_ip 85.233.160.24 |
| 2022-08-16 |
insert source_ip 85.233.160.215 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
delete otherexecutives Ian Parkes |
| 2022-02-17 |
insert otherexecutives Ian Beston |
| 2022-02-17 |
delete email ia..@coleman-parkes.co.uk |
| 2022-02-17 |
delete person Ian Parkes |
| 2022-02-17 |
delete phone +44 0 1622 735760 |
| 2022-02-17 |
delete phone +44 0 7866 779769 |
| 2022-02-17 |
delete phone +44 1622 735760 |
| 2022-02-17 |
insert email ia..@coleman-parkes.co.uk |
| 2022-02-17 |
insert person Ian Beston |
| 2022-02-17 |
insert phone (+44) 203 078 7911 |
| 2022-02-17 |
insert phone +44 (0) 203 859 1119 |
| 2022-02-17 |
insert phone +44 (0) 7827 259783 |
| 2022-02-17 |
update person_title Stephen Saw: Associate Director => Director |
| 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 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, 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 |
| 2020-10-17 |
delete source_ip 94.126.40.154 |
| 2020-10-17 |
insert source_ip 85.233.160.22 |
| 2020-10-17 |
insert source_ip 85.233.160.23 |
| 2020-10-17 |
insert source_ip 85.233.160.24 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SAW / 22/09/2020 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 2020-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAW RESEARCH LIMITED |
| 2020-09-22 |
update statutory_documents CESSATION OF IAN PARKES AS A PSC |
| 2020-09-22 |
update statutory_documents CESSATION OF SANDRA PARKES AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SAW |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA PARKES |
| 2020-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041253140001 |
| 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 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents ADOPT ARTICLES 05/01/2019 |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PARKES / 15/12/2017 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2019-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN PARKES / 15/12/2017 |
| 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 |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category AUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2017-11-22 |
insert email vb..@parkesrao.com |
| 2017-11-22 |
insert phone +91 98456 46755 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => AUDITED ABRIDGED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-17 |
delete vpsales Tony Davies |
| 2016-05-17 |
delete email to..@coleman-parkes.co.uk |
| 2016-05-17 |
delete person Tony Davies |
| 2016-05-17 |
delete phone +66 62236 3862 |
| 2016-05-17 |
update person_title Stephen Saw: Project Director => Associate Director |
| 2016-03-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-24 |
update statutory_documents 23/02/16 STATEMENT OF CAPITAL GBP 187.70 |
| 2016-01-25 |
insert otherexecutives Stephen Saw |
| 2016-01-25 |
insert vpsales Tony Davies |
| 2016-01-25 |
delete email je..@coleman-parkes.co.uk |
| 2016-01-25 |
delete index_pages_linkeddomain accenture.com |
| 2016-01-25 |
delete phone +1-407-617-5729 |
| 2016-01-25 |
insert alias Coleman Parkes Research Ltd |
| 2016-01-25 |
insert email st..@coleman-parkes.co.uk |
| 2016-01-25 |
insert index_pages_linkeddomain linkedin.com |
| 2016-01-25 |
insert person Stephen Saw |
| 2016-01-25 |
insert person Tony Davies |
| 2016-01-25 |
insert phone +44 (0) 203 078 7911 |
| 2016-01-25 |
insert phone +44 (0) 7585 324972 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-30 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-11-08 |
delete source_ip 192.185.197.206 |
| 2015-11-08 |
insert source_ip 94.126.40.154 |
| 2015-11-08 |
update website_status FlippedRobots => OK |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER PETERS |
| 2015-09-27 |
update website_status OK => FlippedRobots |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-30 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RAE PETERS / 01/01/2014 |
| 2014-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-10 |
update statutory_documents 19/05/14 STATEMENT OF CAPITAL GBP 212.00 |
| 2014-05-23 |
update statutory_documents APPROVAL OF PURCHASE CONTRACT 19/05/2014 |
| 2014-05-23 |
update statutory_documents APPROVAL OF PURCHASE CONTRACT 19/05/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-16 |
delete source_ip 174.120.60.252 |
| 2013-12-16 |
insert source_ip 192.185.197.206 |
| 2013-12-16 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-07-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 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 |
| 2013-06-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-04-05 |
update statutory_documents SECOND FILING WITH MUD 14/12/12 FOR FORM AR01 |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED JENNIFER RAE PETERS |
| 2013-03-14 |
update statutory_documents ALTER ARTICLES 17/04/2012 |
| 2013-01-15 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-10-24 |
delete email ia..@coleman-parkes.co.uk |
| 2012-08-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-08-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-08-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-08-13 |
update statutory_documents SUBDIV 17/04/2012 |
| 2012-08-13 |
update statutory_documents SUB-DIVISION
17/04/12 |
| 2012-08-13 |
update statutory_documents 13/08/12 STATEMENT OF CAPITAL GBP 262 |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM COLEMAN |
| 2012-05-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-08-15 |
update statutory_documents SECRETARY APPOINTED GRAHAM COLEMAN |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLEMAN |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY COLEMAN |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PARKES |
| 2011-07-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents 11/05/11 STATEMENT OF CAPITAL GBP 274 |
| 2011-03-02 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 262 |
| 2011-02-28 |
update statutory_documents 14/12/10 FULL LIST |
| 2011-01-14 |
update statutory_documents ALTER ARTICLES 30/09/2010 |
| 2011-01-14 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 252 |
| 2010-07-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents CAPITALISATION 13/02/02 |
| 2002-04-25 |
update statutory_documents RECLASSIFICATION SHARES 13/02/02 |
| 2002-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |