C.O.I. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 18/12/2418 December 2024 | Appointment of Mrs Sarah Wendy Griffin as a director on 2024-12-01 |
| 18/12/2418 December 2024 | Appointment of Mr Christian Darren Griffin as a director on 2024-12-01 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/10/1430 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/10/1323 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043073440003 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043073440004 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM FAIRWAYS WYBOSTON LAKES, GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BZ UNITED KINGDOM |
| 23/10/1223 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/1119 May 2011 | ARTICLES OF ASSOCIATION |
| 11/05/1111 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/05/1111 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED SALLY LOUISE SMITH |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARRIN |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM FAIRWAYS WYBOSTON LAKES GREAT NORTH ROAD BEDFORD MK44 3BZ UNITED KINGDOM |
| 20/10/1020 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM THE SHRUBBERY CHURCH STREET ST NEOTS CAMBRIDGESHIRE PE19 2HT |
| 21/10/0921 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 18/08/0318 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 13/12/0113 December 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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