| Date | Description |
|---|
| 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 |
| 2023-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 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 |
| 2023-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-07-29 |
update statutory_documents ADOPT ARTICLES 28/04/2022 |
| 2022-04-29 |
update statutory_documents SOLVENCY STATEMENT DATED 28/04/22 |
| 2022-04-29 |
update statutory_documents ALTER ARTICLES 28/04/2022 |
| 2022-04-29 |
update statutory_documents ALTER ARTICLES 28/04/2022 |
| 2022-04-29 |
update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 2693 |
| 2022-04-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-04-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update account_ref_month 10 => 4 |
| 2021-10-07 |
update accounts_next_due_date 2022-07-31 => 2022-01-31 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-09-01 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/04/2021 |
| 2021-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 4 => 10 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-31 |
| 2021-01-20 |
update statutory_documents PREVEXT FROM 30/04/2020 TO 31/10/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-01-31 => 2021-04-30 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2020-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-04-07 |
update statutory_documents FIRST GAZETTE |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOWARD |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-03-07 |
update account_category DORMANT => SMALL |
| 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 |
| 2018-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL HOWARD |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLEMAN |
| 2017-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-06-07 |
insert company_previous_name COLEMAN REGENERATION LIMITED |
| 2017-06-07 |
update name COLEMAN REGENERATION LIMITED => COLEMAN & COMPANY PLANT HIRE LIMITED |
| 2017-05-22 |
update statutory_documents 27/04/17 STATEMENT OF CAPITAL GBP 175001 |
| 2017-05-17 |
update statutory_documents ADOPT ARTICLES 27/04/2017 |
| 2017-05-16 |
update statutory_documents COMPANY NAME CHANGED COLEMAN REGENERATION LIMITED
CERTIFICATE ISSUED ON 16/05/17 |
| 2017-04-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2017-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 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 |
| 2016-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-10-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-09-22 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-05-19 |
update statutory_documents SECTION 519 |
| 2015-03-07 |
update account_category DORMANT => SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-12-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-11-10 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-04-07 |
insert company_previous_name CNC AGGREGATES LIMITED |
| 2014-04-07 |
update name CNC AGGREGATES LIMITED => COLEMAN REGENERATION LIMITED |
| 2014-03-25 |
update statutory_documents COMPANY NAME CHANGED CNC AGGREGATES LIMITED
CERTIFICATE ISSUED ON 25/03/14 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2014-01-07 |
delete address SHADY LANE GREAT BARR BIRMINGHAM UNITED KINGDOM B44 9ER |
| 2014-01-07 |
insert address SHADY LANE GREAT BARR BIRMINGHAM B44 9ER |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2014-01-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-12-04 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-29 => 2014-01-31 |
| 2013-06-24 |
update account_ref_month 9 => 4 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-15 => 2013-04-29 |
| 2013-06-23 |
delete address UNIT 1 SHADY LANE BIRMINGHAM UNITED KINGDOM B44 9ER |
| 2013-06-23 |
insert address SHADY LANE GREAT BARR BIRMINGHAM UNITED KINGDOM B44 9ER |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update reg_address_care_of COLEMAN & COMPANY LIMITED => C/O COLEMAN & COMPANY LIMITED |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2013-01-29 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 30/04/2012 |
| 2012-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2012 FROM
C/O COLEMAN & COMPANY LIMITED
UNIT 1 SHADY LANE
BIRMINGHAM
B44 9ER
UNITED KINGDOM |
| 2012-10-17 |
update statutory_documents 15/09/12 FULL LIST |
| 2011-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |