| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
| 2023-07-18 |
delete person Jeremy Hunt |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-05-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-29 |
insert person Jeremy Hunt |
| 2023-01-25 |
delete person Jeremy Hunt |
| 2022-12-24 |
delete person Mante Saakwa-Mante |
| 2022-12-24 |
insert person Samantha Tuckey |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
delete person Chancellor Kwasi Kwarteng |
| 2022-10-22 |
insert person Chancellor Kwasi Kwarteng |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
| 2022-07-19 |
delete person Chancellor Rishi Sunak |
| 2022-06-17 |
insert person Chancellor Rishi Sunak |
| 2022-05-18 |
delete person Chancellor Rishi Sunak |
| 2022-04-16 |
insert person Chancellor Rishi Sunak |
| 2022-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH LEWIS-SHALLOW / 13/09/2021 |
| 2022-03-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-17 |
delete person Maddie Ally |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-11-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
delete source_ip 62.172.138.52 |
| 2021-09-22 |
insert source_ip 35.178.67.125 |
| 2021-09-22 |
update robots_txt_status geoffreycole.co.uk: 404 => 0 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-08-22 |
update robots_txt_status geoffreycole.co.uk: 200 => 404 |
| 2021-07-19 |
delete person Linda Rapley |
| 2021-07-19 |
insert person Maddie Ally |
| 2021-07-19 |
insert person Mante Saakwa-Mante |
| 2021-04-21 |
delete person Samuel Elliott MAAT |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROSS LEGRYS / 01/04/2021 |
| 2021-02-19 |
delete person Chancellor Rishi Sunak |
| 2021-01-18 |
insert person Chancellor Rishi Sunak |
| 2020-09-29 |
delete person Chancellor Rishi Sunak |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-05-22 |
delete person Rishi Sunak |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-30 => 2021-12-30 |
| 2020-04-22 |
update person_description Chancellor Rishi Sunak => Rishi Sunak |
| 2020-04-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-23 |
insert person Chancellor Rishi Sunak |
| 2020-02-21 |
delete person Chancellor Sajid Javid |
| 2020-01-20 |
insert person Chancellor Sajid Javid |
| 2019-12-19 |
delete person Christa Ackroyd |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-11-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
insert person Christa Ackroyd |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-08-21 |
update person_description Sam Elliott MAAT => Samuel Elliott MAAT |
| 2019-08-21 |
update person_title Samuel Elliott MAAT: Professional Staff Member; Accountant => Senior Accountant and Client Advisor |
| 2019-07-22 |
delete source_ip 185.119.173.105 |
| 2019-07-22 |
insert source_ip 62.172.138.52 |
| 2019-06-20 |
delete company_previous_name GEOFFREY COLE & PARTNERS LTD. |
| 2019-05-07 |
delete company_previous_name COLE COLQUHOUN LIMITED |
| 2019-03-29 |
insert personal_emails ge..@geoffreycole.co.uk |
| 2019-03-29 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2019-03-29 |
insert email ge..@geoffreycole.co.uk |
| 2019-03-29 |
insert phone 01625 545 745 |
| 2019-03-29 |
insert phone 0303 123 1113 |
| 2018-11-07 |
delete company_previous_name DEVRO TRADING LTD |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-10-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-02-09 |
update website_status FailedRobots => OK |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-07-29 |
update website_status OK => FailedRobots |
| 2017-05-28 |
update statutory_documents 19/04/17 STATEMENT OF CAPITAL GBP 111.11 |
| 2017-05-09 |
update statutory_documents SUB-DIVISION
19/04/17 |
| 2017-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-04 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/09/15 |
| 2017-05-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/09/2016 |
| 2017-04-21 |
update statutory_documents 19/04/17 STATEMENT OF CAPITAL GBP 110 |
| 2017-04-21 |
update statutory_documents 19/04/17 STATEMENT OF CAPITAL GBP 111.11 |
| 2017-04-05 |
update statutory_documents SECRETARY APPOINTED MS JUDITH LEWIS-SHALLOW |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ROSS LEGRYS |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STANLEY JOHN COLE / 14/09/2016 |
| 2016-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET COLE / 14/09/2016 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-09-10 |
delete source_ip 185.96.94.210 |
| 2016-09-10 |
insert source_ip 185.119.173.105 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-10 => 2016-12-30 |
| 2016-03-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LEGRYS |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-10 |
| 2016-01-05 |
delete source_ip 91.208.99.12 |
| 2016-01-05 |
insert source_ip 185.96.94.210 |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ROSS LEGRYS |
| 2015-12-10 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-22 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STANLEY JOHN COLE / 11/09/2015 |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STANLEY JOHN COLE / 20/08/2015 |
| 2015-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET COLE / 20/08/2015 |
| 2015-03-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 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 |
| 2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-09-16 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-09-16 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-23 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-23 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-23 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-01-21 |
update website_status OK |
| 2013-01-20 |
update website_status FlippedRobotsTxt |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update primary_contact |
| 2012-10-05 |
update statutory_documents 10/09/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-04-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 10/09/10 FULL LIST |
| 2010-02-23 |
update statutory_documents ADOPT ARTICLES 15/02/2010 |
| 2010-01-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents 10/09/09 FULL LIST |
| 2009-03-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents ADOPT MEM AND ARTS 30/07/00 |
| 2000-08-02 |
update statutory_documents ALTER ARTICLES 23/10/98 |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/00 FROM:
20B HORSESHOE PARK
PANGBOURNE
READING
BERKSHIRE RG8 7JW |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-05-21 |
update statutory_documents COMPANY NAME CHANGED
GEOFFREY COLE & PARTNERS LTD.
CERTIFICATE ISSUED ON 24/05/99 |
| 1999-04-22 |
update statutory_documents COMPANY NAME CHANGED
COLE COLQUHOUN LIMITED
CERTIFICATE ISSUED ON 23/04/99 |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 1998-10-05 |
update statutory_documents COMPANY NAME CHANGED
DEVRO TRADING LTD
CERTIFICATE ISSUED ON 06/10/98 |
| 1998-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 1997-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 1996-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1996-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/96 FROM:
5 ENTERPRISE HOUSE
41 READING ROAD
PANGBOURNE
READING BERKSHIRE RG8 7HY |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1994-11-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1994-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/94 FROM:
152 CITY ROAD
LONDON
EC1V 2NX |
| 1994-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/94 |
| 1994-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |