| Date | Description |
|---|
| 2025-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/25, NO UPDATES |
| 2024-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PREECE |
| 2024-08-05 |
update statutory_documents SECRETARY APPOINTED MR PAUL STUART PREECE |
| 2024-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE DARLING |
| 2024-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, NO UPDATES |
| 2024-01-19 |
update statutory_documents SECRETARY APPOINTED MR LEE ANDREW DARLING |
| 2024-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MUIR |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FEILDEN / 01/12/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-09 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNCAN GLEN / 01/02/2016 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FEILDEN / 25/05/2015 |
| 2015-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RICHARD MUIR / 25/05/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-07 |
delete address LAUNTON ROAD BICESTER OXFORDSHIRE OX26 4UR |
| 2015-04-07 |
insert address . C/O E P BARRUS LTD GLEN WAY, LAUNTON ROAD BICESTER OXFORDSHIRE OX26 4UR |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2015 FROM
LAUNTON ROAD
BICESTER
OXFORDSHIRE
OX26 4UR |
| 2015-03-12 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-17 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-03-11 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-03-08 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-03-04 |
update statutory_documents 11/02/11 FULL LIST |
| 2011-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-03-05 |
update statutory_documents 11/02/10 FULL LIST |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 2003-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 1999-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 1998-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 1997-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1996-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 1995-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 1994-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 1994-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1993-04-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-04-01 |
update statutory_documents RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 1993-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1992-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 1992-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 1991-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 1991-02-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 1990-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 1989-02-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1989-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/89 FROM:
STERLING HOUSE
19-23 HIGH STREET
KIDLINGTON
OXFORD OX5 2DH |
| 1989-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-21 |
update statutory_documents COMPANY NAME CHANGED
COLESLAW 142 LIMITED
CERTIFICATE ISSUED ON 24/10/88 |
| 1988-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |