B. COLE & SONS (AMUSEMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Compulsory strike-off action has been suspended |
| 13/02/2513 February 2025 | Compulsory strike-off action has been suspended |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | Registered office address changed from Coles Yard Ringwood Road Netley Marsh Southampton SO40 7GX to Fair Woods Park Gardeners Lane East Wellow Romsey Hampshire SO51 6BB on 2024-04-02 |
| 02/04/242 April 2024 | Change of details for Mrs Tonia Chantelle Cole as a person with significant control on 2024-04-02 |
| 02/04/242 April 2024 | Director's details changed for Mrs Tonia Chantelle Cole on 2024-04-02 |
| 02/04/242 April 2024 | Director's details changed for Mr Robert Cole on 2024-04-02 |
| 15/03/2415 March 2024 | Unaudited abridged accounts made up to 2023-02-28 |
| 08/02/248 February 2024 | Confirmation statement made on 2024-01-15 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/02/2327 February 2023 | Amended accounts made up to 2021-02-28 |
| 21/02/2321 February 2023 | Unaudited abridged accounts made up to 2022-02-28 |
| 01/02/231 February 2023 | Compulsory strike-off action has been discontinued |
| 01/02/231 February 2023 | Compulsory strike-off action has been discontinued |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-15 with updates |
| 30/11/2130 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 UNAUDITED ABRIDGED |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR ROBERT COLE |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 29/11/1729 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLE |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED TONIA CHANTELLE COLE |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLE |
| 02/02/162 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWTON |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 02/02/152 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA COLE |
| 03/02/143 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA COLE |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/12/1218 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, SECRETARY PETER COLE |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR PAUL GRANVILLE LAWTON |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED ROBERT JOHN COLE |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED WILLIAM RICHARD COLE |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED EMMA SHIRLEY COLE |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED KELLY MICHELE SMITH |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLE |
| 19/01/1219 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COLE / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SILAS COLE / 09/12/2009 |
| 24/07/0924 July 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 04/12/964 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 03/12/923 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 21 CUMBERLAND PLACE SOUTHAMPTON SO9 5SS |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 09/05/889 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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