COE PREVIOUS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-07 with no updates

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18/12/2418 December 2024 Satisfaction of charge 057335080001 in full

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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10/10/2410 October 2024 Cessation of Matthew Ruthven Mitchell as a person with significant control on 2018-11-02

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10/10/2410 October 2024 Notification of Circadian Films Limited as a person with significant control on 2018-11-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-07 with no updates

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27/09/2327 September 2023 Registration of charge 057335080001, created on 2023-09-21

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/04/209 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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28/11/1828 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RUTHVEN MITCHELL / 10/03/2017

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06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RUTHVEN MITCHELL / 20/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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13/10/1513 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/04/158 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/04/142 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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08/05/128 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/03/128 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/03/1110 March 2011 APPOINTMENT TERMINATED, SECRETARY HOLLY MITCHELL

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10/03/1110 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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13/08/1013 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/03/108 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/07/0928 July 2009 DISS40 (DISS40(SOAD))

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27/07/0927 July 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD

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07/07/097 July 2009 FIRST GAZETTE

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/04/083 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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24/03/0724 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD

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19/04/0619 April 2006 COMPANY NAME CHANGED QUINTA LARGO LIMITED CERTIFICATE ISSUED ON 19/04/06

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05/04/065 April 2006 REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 3 MARLBOROUGH ROAD LANCING WEST SUSSEX BN15 8UF

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16/03/0616 March 2006 DIRECTOR RESIGNED

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16/03/0616 March 2006 SECRETARY RESIGNED

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07/03/067 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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