COATES AND PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Change of details for Mr Matthew Philip Bristow Hackett as a person with significant control on 2022-10-27 |
| 27/10/2227 October 2022 | Director's details changed for Mr Matthew Philip Bristow Hackett on 2022-10-27 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 24/05/2124 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 11/05/2111 May 2021 | 31/03/21 STATEMENT OF CAPITAL GBP 180.00 |
| 01/04/211 April 2021 | SECRETARY APPOINTED MRS LEAH HATHAWAY |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, SECRETARY URSULA BLAKE |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE |
| 01/04/211 April 2021 | CESSATION OF MICHAEL IAN BLAKE AS A PSC |
| 01/04/211 April 2021 | DIRECTOR APPOINTED MR STEPHEN JAMES ROBINSON |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 02/09/202 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP BRISTOW HACKETT / 07/01/2020 |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MAXWELL HATHAWAY / 07/01/2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PHILIP BRISTOW HACKETT |
| 29/10/1929 October 2019 | CESSATION OF HILARY DOWSON AS A PSC |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MAXWELL HATHAWAY / 29/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANN MCKENZIE / 29/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP BRISTOW HACKETT / 29/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BLAKE / 29/10/2019 |
| 29/10/1929 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS URSULA BLAKE / 29/10/2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | SECRETARY APPOINTED MRS URSULA BLAKE |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HILARY DOWSON |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY PETER DOWSON |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR MATTHEW PHILIP BRISTOW HACKETT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL HATHAWAY / 26/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/11/153 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/10/1429 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/04/1428 April 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/04/1428 April 2014 | REMOVE DIRECTOR 31/03/2014 |
| 17/04/1417 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1410 April 2014 | SECRETARY APPOINTED DR PETER ALASTAIR DOWSON |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY URSULA BLAKE |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY BOURCHIER |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1131 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/11/1017 November 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 204 |
| 17/11/1017 November 2010 | SECRETARY APPOINTED MRS URSULA INGEBORG BLAKE |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY HILARY DOWSON |
| 16/11/1016 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 204 |
| 28/10/1028 October 2010 | STATEMENT BY DIRECTORS |
| 28/10/1028 October 2010 | SOLVENCY STATEMENT DATED 14/10/10 |
| 28/10/1028 October 2010 | REDUCE ISSUED CAPITAL 14/10/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR MAXWELL HATHAWAY |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN BLAKE / 26/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN MCKENZIE / 26/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY DOWSON / 26/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY HOLLAND BOURCHIER / 26/10/2009 |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY BOURCHIER / 01/06/2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | COMPANY NAME CHANGED COATES BUREAU SERVICES LIMITED CERTIFICATE ISSUED ON 24/05/05 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | DIVISION 01/04/03 |
| 02/07/032 July 2003 | DIV 01/04/03 |
| 02/07/032 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | NC INC ALREADY ADJUSTED 01/04/03 |
| 02/07/032 July 2003 | £ NC 10000/100000 01/04 |
| 10/05/0310 May 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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