COLONEL FAWCETT LTD.

04718989
1 RANDOLPH STREET LONDON NW1 0SS

Documents

Documents
Date Category Description Pages
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2023 accounts Annual Accounts 9 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2022 accounts Annual Accounts 8 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2021 accounts Annual Accounts 8 Buy now
02 Aug 2021 officers Change of particulars for director (Mr Crusoe Robin Millar) 2 Buy now
02 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2021 officers Change of particulars for director (Mr Ross Thomas Grady) 2 Buy now
24 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2020 accounts Annual Accounts 9 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2019 accounts Annual Accounts 9 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2018 accounts Annual Accounts 9 Buy now
14 Sep 2018 officers Change of particulars for director (Mr Angus James Stevenson) 2 Buy now
14 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2018 officers Change of particulars for director (Mr Ross Thomas Grady) 2 Buy now
29 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2017 accounts Annual Accounts 10 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
08 Jun 2017 officers Change of particulars for director (Mr Angus James Stevenson) 2 Buy now
08 Jun 2017 officers Change of particulars for director (Mr Angus James Stevenson) 2 Buy now
08 Jun 2017 officers Change of particulars for director (Mr Crusoe Robin Millar) 2 Buy now
08 Jun 2017 officers Change of particulars for director (Mr Ross Thomas Grady) 2 Buy now
30 Dec 2016 accounts Annual Accounts 13 Buy now
13 Jul 2016 annual-return Annual Return 7 Buy now
04 Mar 2016 mortgage Registration of a charge 42 Buy now
09 Jul 2015 accounts Annual Accounts 6 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
18 Dec 2014 accounts Annual Accounts 6 Buy now
16 Jun 2014 annual-return Annual Return 4 Buy now
19 Nov 2013 accounts Annual Accounts 21 Buy now
20 Jun 2013 annual-return Annual Return 4 Buy now
14 Dec 2012 accounts Annual Accounts 19 Buy now
20 Aug 2012 officers Appointment of director (Mr Ross Thomas Grady) 2 Buy now
26 Jul 2012 annual-return Annual Return 4 Buy now
21 May 2012 officers Termination of appointment of director (Ross Grady) 1 Buy now
10 May 2012 officers Appointment of director (Mr Ross Grady) 2 Buy now
20 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Feb 2012 accounts Annual Accounts 2 Buy now
29 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
19 Jul 2011 officers Change of particulars for secretary (Mr Ross Thomas Grady) 1 Buy now
19 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2011 annual-return Annual Return 5 Buy now
18 Jun 2011 officers Appointment of secretary (Mr Ross Thomas Grady) 2 Buy now
13 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jun 2011 officers Termination of appointment of secretary (Raymond Bernstein) 1 Buy now
04 Jun 2011 capital Return of Allotment of shares 3 Buy now
25 May 2011 officers Appointment of director (Mr Angus James Stevenson) 2 Buy now
27 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2011 annual-return Annual Return 3 Buy now
15 Jan 2011 accounts Annual Accounts 2 Buy now
28 Dec 2010 officers Termination of appointment of director (Brendan Mulhern) 1 Buy now
05 Apr 2010 annual-return Annual Return 4 Buy now
23 Dec 2009 officers Appointment of director (Mr Crusoe Robin Millar) 2 Buy now
23 Dec 2009 officers Termination of appointment of director (Raymond Bernstein) 1 Buy now
23 Dec 2009 officers Termination of appointment of secretary (Christopher Evans) 1 Buy now
23 Dec 2009 officers Appointment of director (Mr Brendan Daniel Mulhern) 2 Buy now
23 Dec 2009 officers Appointment of secretary (Mr Raymond Philip Bernstein) 1 Buy now
09 Dec 2009 capital Return of Allotment of shares 2 Buy now
27 Nov 2009 accounts Annual Accounts 1 Buy now
09 Apr 2009 annual-return Return made up to 22/03/09; full list of members 3 Buy now
13 Feb 2009 accounts Annual Accounts 1 Buy now
16 May 2008 officers Director appointed mr raymond philip bernstein 1 Buy now
16 May 2008 officers Appointment terminated director robin millar 1 Buy now
27 Mar 2008 annual-return Return made up to 22/03/08; full list of members 3 Buy now
25 Jan 2008 accounts Annual Accounts 1 Buy now
10 Apr 2007 annual-return Return made up to 22/03/07; full list of members 2 Buy now
03 Jan 2007 accounts Annual Accounts 1 Buy now
28 Sep 2006 address Location of register of members 1 Buy now
28 Sep 2006 address Registered office changed on 28/09/06 from: 73 crown lodge 12 elystan street london SW3 3PR 1 Buy now
28 Sep 2006 officers Director's particulars changed 1 Buy now
28 Sep 2006 officers Director's particulars changed 1 Buy now
28 Sep 2006 officers Director's particulars changed 1 Buy now
22 Mar 2006 annual-return Return made up to 22/03/06; full list of members 2 Buy now
22 Mar 2006 address Location of register of members 1 Buy now
24 Oct 2005 accounts Annual Accounts 1 Buy now
30 Sep 2005 address Registered office changed on 30/09/05 from: 31-37 whitfield street london W1T 2SF 1 Buy now
14 Apr 2005 annual-return Return made up to 23/03/05; full list of members 2 Buy now
09 Nov 2004 accounts Annual Accounts 1 Buy now
23 Apr 2004 annual-return Return made up to 01/04/04; full list of members 6 Buy now
03 Apr 2004 officers Secretary resigned 1 Buy now
03 Apr 2004 officers New secretary appointed 2 Buy now
16 Mar 2004 officers Director's particulars changed 1 Buy now
16 Mar 2004 address Registered office changed on 16/03/04 from: summit house 170 finchley road london NW3 6BP 1 Buy now
16 Apr 2003 officers New director appointed 2 Buy now
16 Apr 2003 officers New secretary appointed 2 Buy now
16 Apr 2003 officers Secretary resigned 1 Buy now
16 Apr 2003 officers Director resigned 1 Buy now
16 Apr 2003 address Registered office changed on 16/04/03 from: temple house 20 holywell row london EC2A 4XH 1 Buy now
01 Apr 2003 incorporation Incorporation Company 18 Buy now