COLDHARBOUR SYSTEMS LIMITED



Company Documents

DateDescription
21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 02/07/2018

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 01/07/2018

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19/07/1819 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STODDARD / 01/07/2018

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01/07/181 July 2018 REGISTERED OFFICE CHANGED ON 01/07/2018 FROM C/O CIVICA GROUP LIMITED 2 BURSTON ROAD LONDON SW15 6AR

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING

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27/10/1727 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018943010005

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27/10/1727 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018943010004

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVICA UK LIMITED

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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05/07/165 July 2016 DIRECTOR APPOINTED MR WAYNE STORY

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23/06/1623 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM THE COURTYARD WRAXALL HILL, WRAXALL BRISTOL BS48 1NA

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27/07/1527 July 2015 SAIL ADDRESS CHANGED FROM: C/O TLT LLP ONE REDCLIFF STREET BRISTOL BS1 6TP ENGLAND

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27/07/1527 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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11/08/1411 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 018943010005

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06/08/146 August 2014 Annual return made up to 15 June 2014 with full list of shareholders

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05/08/145 August 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/07/1421 July 2014 CURREXT FROM 30/06/2014 TO 30/09/2014

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06/05/146 May 2014 ARTICLES OF ASSOCIATION

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06/05/146 May 2014 ALTER ARTICLES 23/04/2014

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 018943010004

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12/03/1412 March 2014 DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND

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11/03/1411 March 2014 DIRECTOR APPOINTED MR SIMON RICHARD DOWNING

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11/03/1411 March 2014 SECRETARY APPOINTED MR MICHAEL STODDARD

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN WILSON

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES KILMISTER

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORETON

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR ZOE LARTER

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROY PROCTOR

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11/03/1411 March 2014 APPOINTMENT TERMINATED, SECRETARY ROY PROCTOR

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05/03/145 March 2014 27/02/14 STATEMENT OF CAPITAL GBP 6248

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE ANN PAGE / 21/03/2013

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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25/06/1225 June 2012 SAIL ADDRESS CREATED

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25/06/1225 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/06/1225 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TERRENCE WILSON / 01/10/2010

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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17/06/1117 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR APPOINTED MISS ZOE ANN PAGE

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05/07/105 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER MORETON / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY PROCTOR / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IVOR KILMISTER / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TERRENCE WILSON / 01/10/2009

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ROY PROCTOR / 01/10/2009

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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19/06/0919 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORETON / 01/01/2009

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18/06/0918 June 2009 DIRECTOR'S PARTICULARS MICHAEL MORETON

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08/07/088 July 2008 RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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28/06/0728 June 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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18/07/0618 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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25/10/0525 October 2005 NC INC ALREADY ADJUSTED 11/10/05

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25/10/0525 October 2005 ARTICLES OF ASSOCIATION

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25/10/0525 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/10/0525 October 2005 £ NC 5000/10000 11/10/

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25/10/0525 October 2005 ALTER ARTICLES 11/10/05 � NC 5000/10000 11/10/05

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01/07/051 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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20/11/0420 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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25/06/0325 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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08/06/018 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01

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26/04/0126 April 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 13-15 WEST STREET OLD MARKET BRISTOL BS2 0DF

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16/06/0016 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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23/06/9923 June 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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23/06/9923 June 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9931 January 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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10/07/9810 July 1998 NEW DIRECTOR APPOINTED

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08/06/988 June 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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01/07/971 July 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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27/06/9627 June 1996 NC INC ALREADY ADJUSTED 24/12/95

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27/06/9627 June 1996 NC INC ALREADY ADJUSTED 24/12/95

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19/06/9619 June 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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19/06/9619 June 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/01/9612 January 1996 £ IC 1360/980 21/12/95 £ SR 380@1=380

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12/01/9612 January 1996 DIRECTOR RESIGNED

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10/01/9610 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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08/11/958 November 1995 £ IC 1560/1360 05/10/95 £ SR 200@1=200

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02/08/952 August 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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02/08/952 August 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/06/9522 June 1995 £ IC 1760/1560 06/04/95 £ SR 200@1=200

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22/06/9522 June 1995 £ IC 1960/1760 04/11/94 £ SR 200@1=200

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22/06/9522 June 1995 £ IC 2000/1960 20/07/94 £ SR 40@1=40

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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17/11/9417 November 1994 REGISTERED OFFICE CHANGED ON 17/11/94 FROM: 21, ST. THOMAS STREET, BRISTOL. BS1 6JS

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20/10/9420 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/9415 July 1994 MISC 30/06/94

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08/07/948 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9420 June 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/06/9420 June 1994 DIRECTOR'S PARTICULARS CHANGED

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20/06/9420 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/06/9420 June 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/06/939 June 1993 RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/06/9220 June 1992 RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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20/11/9120 November 1991 RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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29/10/9029 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/9019 July 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 15/06/90 FULL LIST NOF

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11/07/9011 July 1990 NC INC ALREADY ADJUSTED 30/06/90

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11/07/9011 July 1990 1900 @ £1 30/06/89

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03/07/903 July 1990 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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26/06/9026 June 1990 NEW DIRECTOR APPOINTED

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12/06/9012 June 1990 ALTER MEM AND ARTS 30/06/89

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08/06/908 June 1990 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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30/06/8930 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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17/02/8917 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/02/8915 February 1989 RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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17/02/8817 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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13/11/8713 November 1987 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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11/06/8711 June 1987 REGISTERED OFFICE CHANGED ON 11/06/87 FROM: 15 PEMBROKE ROAD CLIFTON BRISTOL AVON BS8 3BA

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11/06/8711 June 1987 REGISTERED OFFICE CHANGED ON 11/06/87 FROM: G OFFICE CHANGED 11/06/87 15 PEMBROKE ROAD CLIFTON BRISTOL AVON BS8 3BA

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08/05/878 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/8718 February 1987 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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14/08/8614 August 1986 REGISTERED OFFICE CHANGED ON 14/08/86 FROM: 8 COOPER ROAD WESTBURY ON TRYM BRISTOL AVON BS9 3RA

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14/08/8614 August 1986 REGISTERED OFFICE CHANGED ON 14/08/86 FROM: G OFFICE CHANGED 14/08/86 8 COOPER ROAD WESTBURY ON TRYM BRISTOL AVON BS9 3RA

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30/06/8630 June 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86

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12/03/8512 March 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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