DUDLEY COLES LIMITED

00397801
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD ENGLAND M50 3XP

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2024 accounts Annual Accounts 5 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Annual Accounts 5 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 5 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 officers Appointment of director (Jaime Foong Yi Tham) 2 Buy now
06 Oct 2021 officers Termination of appointment of secretary (Philip Higgins) 1 Buy now
06 Oct 2021 officers Termination of appointment of director (Philip Higgins) 1 Buy now
06 Oct 2021 officers Appointment of secretary (Jaime Foong Yi Tham) 2 Buy now
08 Sep 2021 accounts Annual Accounts 5 Buy now
09 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2021 officers Change of particulars for director (Philip Higgins) 2 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2021 officers Appointment of director (Basil Christopher Mendonca) 2 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 5 Buy now
29 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2020 incorporation Memorandum Articles 25 Buy now
20 Apr 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2020 resolution Resolution 1 Buy now
30 Mar 2020 accounts Annual Accounts 6 Buy now
16 Mar 2020 officers Termination of appointment of director (Peter Ronald Young) 1 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 officers Appointment of secretary (Philip Higgins) 2 Buy now
13 Sep 2019 officers Appointment of director (Philip Higgins) 2 Buy now
13 Sep 2019 officers Termination of appointment of secretary (Bethan Melges) 1 Buy now
13 Sep 2019 officers Termination of appointment of director (Bethan Anne Elizabeth Melges) 1 Buy now
30 Apr 2019 officers Change of particulars for director (Mrs Bethan Anne Elizabeth Melges) 2 Buy now
08 Feb 2019 accounts Annual Accounts 5 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 6 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2017 accounts Annual Accounts 5 Buy now
06 Jan 2017 officers Change of particulars for director (Mrs Bethan Melges) 2 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2016 accounts Annual Accounts 5 Buy now
29 Oct 2015 annual-return Annual Return 4 Buy now
23 Jul 2015 officers Appointment of secretary (Mrs Bethan Melges) 2 Buy now
23 Jul 2015 officers Appointment of director (Mrs Bethan Melges) 2 Buy now
23 Jul 2015 officers Termination of appointment of director (Matthew Armitage) 1 Buy now
23 Jul 2015 officers Termination of appointment of secretary (Matthew Armitage) 1 Buy now
22 Jul 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Jul 2015 accounts Annual Accounts 3 Buy now
07 Jul 2015 gazette Gazette Notice Compulsory 1 Buy now
23 Oct 2014 officers Appointment of secretary (Mr Matthew Armitage) 2 Buy now
23 Oct 2014 officers Appointment of director (Mr Matthew Armitage) 2 Buy now
23 Oct 2014 officers Termination of appointment of director (Deborah Pamela Hamilton) 1 Buy now
23 Oct 2014 officers Termination of appointment of secretary (Deborah Pamela Hamilton) 1 Buy now
14 Oct 2014 annual-return Annual Return 4 Buy now
11 Oct 2013 accounts Annual Accounts 3 Buy now
25 Sep 2013 annual-return Annual Return 4 Buy now
20 Mar 2013 accounts Annual Accounts 3 Buy now
03 Oct 2012 annual-return Annual Return 4 Buy now
28 Sep 2012 officers Termination of appointment of director (Paul Staniland) 1 Buy now
24 Sep 2012 officers Appointment of director (Miss Deborah Pamela Hamilton) 2 Buy now
30 Sep 2011 annual-return Annual Return 4 Buy now
15 Sep 2011 accounts Annual Accounts 3 Buy now
14 Feb 2011 accounts Annual Accounts 3 Buy now
30 Sep 2010 annual-return Annual Return 4 Buy now
09 Nov 2009 officers Termination of appointment of director (Matthew Barton) 1 Buy now
30 Oct 2009 officers Change of particulars for director (Peter Ronald Young) 2 Buy now
16 Oct 2009 annual-return Annual Return 4 Buy now
14 Oct 2009 officers Change of particulars for secretary (Miss Deborah Pamela Hamilton) 1 Buy now
16 Sep 2009 accounts Annual Accounts 3 Buy now
24 Aug 2009 officers Secretary's change of particulars / deborah hamilton / 28/05/2009 1 Buy now
15 Jun 2009 officers Secretary's change of particulars / deborah hamilton / 28/05/2009 1 Buy now
10 Dec 2008 officers Secretary's change of particulars / deborah hamilton / 28/11/2008 1 Buy now
02 Oct 2008 accounts Annual Accounts 3 Buy now
30 Sep 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 3 Buy now
03 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
30 Aug 2007 officers New director appointed 1 Buy now
30 Aug 2007 officers New director appointed 1 Buy now
30 Aug 2007 officers Director resigned 1 Buy now
11 Apr 2007 officers New secretary appointed 1 Buy now
11 Apr 2007 officers Secretary resigned 1 Buy now
02 Oct 2006 annual-return Return made up to 30/09/06; full list of members 2 Buy now
02 Oct 2006 address Location of register of members 1 Buy now
21 Sep 2006 accounts Annual Accounts 4 Buy now
05 Sep 2006 officers Secretary's particulars changed 1 Buy now
27 Nov 2005 address Registered office changed on 27/11/05 from: 27-37 martin street plymouth devon PL1 3NQ 1 Buy now
31 Oct 2005 accounts Annual Accounts 3 Buy now
20 Oct 2005 annual-return Return made up to 30/09/05; full list of members 3 Buy now
21 Feb 2005 officers New director appointed 2 Buy now
03 Feb 2005 accounts Annual Accounts 3 Buy now
21 Oct 2004 officers Director resigned 1 Buy now
21 Oct 2004 annual-return Return made up to 30/09/04; full list of members 5 Buy now
06 Aug 2004 officers Director resigned 1 Buy now
09 Mar 2004 accounts Annual Accounts 3 Buy now
20 Oct 2003 annual-return Return made up to 30/09/03; full list of members 7 Buy now
15 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
15 Jun 2003 officers Director resigned 1 Buy now
15 Jun 2003 officers New secretary appointed 2 Buy now
03 Apr 2003 accounts Amended Accounts 8 Buy now
15 Oct 2002 annual-return Return made up to 30/09/02; full list of members 8 Buy now
23 Aug 2002 accounts Annual Accounts 3 Buy now
11 Dec 2001 accounts Annual Accounts 3 Buy now