COATES AND MORGAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 09/10/229 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Registered office address changed from Unit 6 the Woodyard Castle Ashby Northampton NN7 1LF England to 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 2022-01-11 |
| 11/01/2211 January 2022 | Registered office address changed from 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR England to 1-4 South Lodge Offices 100 Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 2022-01-11 |
| 14/12/2114 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 07/10/217 October 2021 | Termination of appointment of Matthew Denis Deary as a director on 2021-10-07 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045438260002 |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 44-46 REGENT STREET RUGBY CV21 2PS ENGLAND |
| 08/10/198 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CADMAN SPORTING LIMITED |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COATES |
| 08/10/198 October 2019 | CESSATION OF DAVID MORGAN AS A PSC |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PERKIN |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR GILES DEARING CADMAN |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR DAVID APPLETON |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 4 DAVENTRY ROAD DUNCHURCH RUGBY CV22 6NS ENGLAND |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 28/07/1728 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045438260001 |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 11 REGENT PLACE RUGBY WARWICKSHIRE CV21 2PJ |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045438260001 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/10/1528 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/10/1421 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/10/1329 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR MARTIN PERKIN |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/10/1222 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/10/1125 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 24/09/2010 |
| 18/10/1018 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON COATES / 24/09/2010 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/10/0919 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/05/0717 May 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | COMPANY NAME CHANGED MINADALE LIMITED CERTIFICATE ISSUED ON 06/11/02 |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 24/09/0224 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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