COLEFAX - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23
2023-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES
2023-07-12 insert email sa..@colefax.co.uk
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES
2021-06-02 delete product_pages_linkeddomain janechurchill.com
2021-06-02 delete product_pages_linkeddomain larsenfabrics.com
2021-06-02 delete product_pages_linkeddomain manuelcanovas.com
2021-06-02 delete terms_pages_linkeddomain janechurchill.com
2021-06-02 delete terms_pages_linkeddomain larsenfabrics.com
2021-06-02 delete terms_pages_linkeddomain manuelcanovas.com
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-30 delete source_ip 40.68.210.104
2021-03-30 insert source_ip 52.178.43.209
2021-02-12 delete address 110 Fulham Road London SW3 6HU
2021-02-12 delete address G2 Chelsea Harbour Design Centre London SW10 0XE
2021-02-12 delete contact_pages_linkeddomain janechurchill.com
2021-02-12 delete contact_pages_linkeddomain kingcomesofas.co.uk
2021-02-12 delete contact_pages_linkeddomain larsenfabrics.com
2021-02-12 delete contact_pages_linkeddomain manuelcanovas.com
2021-02-12 delete contact_pages_linkeddomain sibylcolefax.com
2021-02-12 delete fax 020 7318 6043
2021-02-12 delete fax 020 7351 0655
2021-02-12 delete fax 020 7373 7916
2021-02-12 delete phone 020 7244 7427
2021-02-12 delete phone 020 7351 0666
2021-02-12 delete source_ip 52.178.43.209
2021-02-12 insert source_ip 40.68.210.104
2021-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20
2021-01-28 delete fax 020 8877 6401
2021-01-28 delete fax 020 8877 6420
2020-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES
2020-07-18 delete contact_pages_linkeddomain cloudfront.net
2020-07-18 delete terms_pages_linkeddomain cloudfront.net
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-09 insert contact_pages_linkeddomain cloudfront.net
2020-05-09 insert index_pages_linkeddomain cloudfront.net
2020-05-09 insert terms_pages_linkeddomain cloudfront.net
2020-05-04 delete email ch..@colefax.co.uk
2020-05-04 delete email fu..@colefax.co.uk
2020-03-28 insert email ch..@colefax.co.uk
2020-03-28 insert email fu..@colefax.co.uk
2020-03-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-03-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES
2019-04-23 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BENJAMIN GREEN
2019-03-24 update website_status InternalTimeout => OK
2019-03-24 delete source_ip 212.67.219.210
2019-03-24 insert source_ip 52.178.43.209
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2019-01-22 update website_status OK => InternalTimeout
2018-12-14 delete contact_pages_linkeddomain cfximg1.com
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-08-04 insert email we..@colefax.co.uk
2018-08-04 update description
2018-05-27 insert contact_pages_linkeddomain cfximg1.com
2018-05-27 update description
2018-04-05 insert email uk..@colefax.co.uk
2018-04-05 insert phone 020 8877 6440
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-16 delete contact_pages_linkeddomain ddm.co.uk
2018-02-16 delete terms_pages_linkeddomain ddm.co.uk
2018-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2018-01-02 delete source_ip 46.32.227.250
2018-01-02 insert contact_pages_linkeddomain ddm.co.uk
2018-01-02 insert source_ip 212.67.219.210
2018-01-02 insert terms_pages_linkeddomain ddm.co.uk
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-11-01 delete fax 020 7499 9910
2017-11-01 delete phone 020 7318 6000
2017-02-07 delete address 39 Brook Street London W1K 4JE
2017-02-07 delete contact_pages_linkeddomain ddm.co.uk
2017-02-07 delete fax 020 7355 4037
2017-02-07 delete terms_pages_linkeddomain ddm.co.uk
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-12-30 insert contact_pages_linkeddomain ddm.co.uk
2016-12-30 insert terms_pages_linkeddomain ddm.co.uk
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-05-12 delete address 39 BROOK STREET LONDON W1K 4JE
2016-05-12 insert address 19-23 GROSVENOR HILL LONDON ENGLAND W1K 3QD
2016-05-12 update registered_address
2016-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 39 BROOK STREET LONDON W1K 4JE
2016-02-10 delete contact_pages_linkeddomain ddm.co.uk
2016-02-10 delete terms_pages_linkeddomain ddm.co.uk
2016-02-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2016-01-13 insert contact_pages_linkeddomain ddm.co.uk
2016-01-13 insert terms_pages_linkeddomain ddm.co.uk
2015-12-07 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2015-12-07 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-11-19 update statutory_documents 10/11/15 FULL LIST
2015-07-12 delete contact_pages_linkeddomain ddm.co.uk
2015-07-12 delete terms_pages_linkeddomain ddm.co.uk
2015-06-13 insert contact_pages_linkeddomain ddm.co.uk
2015-06-13 insert terms_pages_linkeddomain ddm.co.uk
2015-05-16 delete contact_pages_linkeddomain colefaxantiques.com
2015-05-16 delete index_pages_linkeddomain colefaxantiques.com
2015-05-16 delete terms_pages_linkeddomain colefaxantiques.com
2015-05-16 update description
2015-03-18 update description
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-07 update returns_last_madeup_date 2013-11-10 => 2014-11-10
2015-01-07 update returns_next_due_date 2014-12-08 => 2015-12-08
2015-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-12-10 update statutory_documents 10/11/14 FULL LIST
2013-12-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2013-12-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2013-11-15 update statutory_documents 10/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-10-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-07-07 update website_status ServerDown => OK
2013-06-24 update returns_last_madeup_date 2011-11-10 => 2012-11-10
2013-06-24 update returns_next_due_date 2012-12-08 => 2013-12-08
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-19 update website_status FlippedRobotsTxt => ServerDown
2013-05-15 update website_status OK => FlippedRobotsTxt
2012-12-21 update statutory_documents 10/11/12 FULL LIST
2012-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MACGREGOR / 21/12/2012
2012-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY MACLELLAN
2011-12-14 update statutory_documents 10/11/11 FULL LIST
2011-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2010-11-29 update statutory_documents 10/11/10 FULL LIST
2010-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2009-12-10 update statutory_documents 10/11/09 FULL LIST
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JANE MACLELLAN / 10/11/2009
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN GREEN / 10/11/2009
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BARKER / 10/11/2009
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MACGREGOR / 10/11/2009
2009-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-04-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEIRDRE CAMPION
2008-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-11-14 update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2007-12-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-12-06 update statutory_documents COMPANY NAME CHANGED JANE CHURCHILL LIMITED CERTIFICATE ISSUED ON 06/12/07
2007-11-12 update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2006-11-14 update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 39 BROOK STREET LONDON W1Y 2JE
2005-12-02 update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2004-11-29 update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-15 update statutory_documents DIRECTOR RESIGNED
2004-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-03 update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-25 update statutory_documents DIRECTOR RESIGNED
2003-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-11-27 update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-07 update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-09-21 update statutory_documents DIRECTOR RESIGNED
2001-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-12-20 update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-12-10 update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1998-12-09 update statutory_documents RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-05 update statutory_documents RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
1997-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1996-12-11 update statutory_documents RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1995-12-04 update statutory_documents RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1995-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-15 update statutory_documents RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
1994-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-17 update statutory_documents DIRECTOR RESIGNED
1993-12-17 update statutory_documents RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
1993-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-07 update statutory_documents RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS
1992-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-07-16 update statutory_documents DIRECTOR RESIGNED
1992-06-16 update statutory_documents DIRECTOR RESIGNED
1992-04-10 update statutory_documents RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
1991-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-12-12 update statutory_documents RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
1991-10-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-06-27 update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-05-14 update statutory_documents RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS
1991-04-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-05 update statutory_documents RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS
1991-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-01-22 update statutory_documents DIRECTOR RESIGNED
1990-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-06 update statutory_documents DIRECTOR RESIGNED
1990-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-26 update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
1990-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1990-02-08 update statutory_documents DIRECTOR RESIGNED
1990-02-08 update statutory_documents DIRECTOR RESIGNED
1990-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-05 update statutory_documents AUDITOR'S RESIGNATION
1989-09-26 update statutory_documents NEW SECRETARY APPOINTED
1989-09-26 update statutory_documents SECRETARY RESIGNED
1989-06-13 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1989-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/89 FROM: ELLIS HOUSE 118/120 GARRATT LANE LONDON SW18 4EF
1989-06-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-19 update statutory_documents DIRECTOR RESIGNED
1989-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-02-17 update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1989-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/88 FROM: 18 EARL STREET LONDON EC2
1988-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-10 update statutory_documents WD 30/03/88 AD 25/02/88--------- PREMIUM £ SI 1973@.001=1 £ IC 659/660
1988-02-01 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-01-21 update statutory_documents WD 23/12/87 AD 01/12/87--------- PREMIUM £ SI 5922@.01=59 £ IC 600/659
1987-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-26 update statutory_documents ALLOT SHARES 161087
1987-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-01-23 update statutory_documents RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS
1987-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 17/12/85
1985-04-16 update statutory_documents ALLOTMENT OF SHARES
1985-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/84
1985-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/83