COLE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with updates |
| 23/09/2423 September 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2024-04-30 |
| 28/04/2428 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 14/01/2414 January 2024 | Satisfaction of charge 5 in full |
| 14/01/2414 January 2024 | Satisfaction of charge 2 in part |
| 14/01/2414 January 2024 | Satisfaction of charge 1 in full |
| 14/01/2414 January 2024 | Satisfaction of charge 4 in full |
| 14/01/2414 January 2024 | Satisfaction of charge 2 in full |
| 14/01/2414 January 2024 | Satisfaction of charge 037609820007 in full |
| 14/01/2414 January 2024 | Satisfaction of charge 037609820006 in full |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 13/06/2113 June 2021 | Total exemption full accounts made up to 2021-04-30 |
| 28/06/1928 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 11/07/1811 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 13/10/1713 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037609820007 |
| 13/10/1713 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037609820006 |
| 01/08/171 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 04/08/164 August 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 01/06/161 June 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 14/08/1514 August 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 26/05/1526 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 05/08/145 August 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 22/05/1422 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 14/01/1414 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 29/05/1329 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 11/09/1211 September 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ROSEMARY COLE / 01/04/2010 |
| 04/06/104 June 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 15/06/0915 June 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/062 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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