COBURN SLIDING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Notification of Jbs Industries Ltd as a person with significant control on 2016-04-06 |
| 01/08/251 August 2025 New | Cessation of Jamieson Stewart Houlihan as a person with significant control on 2016-04-06 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 27/11/2427 November 2024 | Accounts for a small company made up to 2024-02-29 |
| 14/10/2414 October 2024 | Satisfaction of charge 4 in full |
| 12/01/2412 January 2024 | Current accounting period extended from 2024-02-27 to 2024-02-28 |
| 12/01/2412 January 2024 | Termination of appointment of Alistair John Mckinley as a director on 2024-01-12 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 01/12/231 December 2023 | Accounts for a small company made up to 2023-02-28 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2022-02-28 |
| 05/04/225 April 2022 | Termination of appointment of Richard Vincent Groborz as a director on 2022-04-01 |
| 05/04/225 April 2022 | Appointment of Mr Barnaby John Houlihan as a director on 2022-04-01 |
| 17/02/2217 February 2022 | Accounts for a small company made up to 2021-02-28 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2020-02-28 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DARYL CURTIS |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 22/04/1622 April 2016 | COMPANY NAME CHANGED HILLALDAM COBURN LIMITED CERTIFICATE ISSUED ON 22/04/16 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM UNIT 1 CARDINAL PARK, CARDINAL WAY GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2XN |
| 06/01/166 January 2016 | Registered office address changed from , Unit 1 Cardinal Park, Cardinal Way, Godmanchester, Huntingdon, Cambridgeshire, PE29 2XN to Unit 1, Cardinal West Cardinal Way Godmanchester Cambridgeshire PE29 2XN on 2016-01-06 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR DARYL TERENCE CURTIS |
| 18/08/1418 August 2014 | Registered office address changed from , Unit 16 Merton Industrial Park Lee Road, Wimbledon, London, SW19 3HX to Unit 1, Cardinal West Cardinal Way Godmanchester Cambridgeshire PE29 2XN on 2014-08-18 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM UNIT 16 MERTON INDUSTRIAL PARK LEE ROAD WIMBLEDON LONDON SW19 3HX |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 31/03/1031 March 2010 | PREVEXT FROM 30/11/2009 TO 28/02/2010 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK FLANAGAN |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN MCKINLEY / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK KENNETH FLANAGAN / 01/10/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD HOUGHTON / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON STEWART HOULIHAN / 01/10/2009 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH WYLIE |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HOUGHTON / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VINCENT GROBORZ / 01/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY HUGH WYLIE |
| 04/08/094 August 2009 | SECRETARY APPOINTED MR BERNARD HOUGHTON |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR BERNARD HOUGHTON |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM UNIT 6 WYVERN ESTATE BEVERLEY WAY NEW MALDEN SURREY KT3 4PH |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: UNIT 27 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY |
| 18/07/9518 July 1995 | |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 19/01/9519 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 11/03/9411 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/941 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9427 February 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 27/02/9427 February 1994 | ADOPT MEM AND ARTS 03/02/94 |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | |
| 11/02/9411 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | COMPANY NAME CHANGED 795TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 08/02/94 |
| 07/01/947 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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