COLDRA BEAN COUNTERS LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | Application to strike the company off the register |
| 12/12/2412 December 2024 | Change of details for Mr Kirk Bryn Munn as a person with significant control on 2024-12-03 |
| 12/12/2412 December 2024 | Director's details changed for Mr Kirk Bryn Munn on 2024-12-03 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 14/03/2414 March 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 14/03/2414 March 2024 | Previous accounting period shortened from 2024-07-31 to 2024-02-29 |
| 15/12/2315 December 2023 | Unaudited abridged accounts made up to 2023-07-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/08/216 August 2021 | Registered office address changed from 64 Coed Mieri Tyla Garw Pontyclun CF72 9UW United Kingdom to Merlin House No 1 Langstone Business Park Langstone Newport NP18 2HJ on 2021-08-06 |
| 05/08/215 August 2021 | Micro company accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Resolutions |
| 02/08/212 August 2021 | Notification of Kirk Bryn Munn as a person with significant control on 2021-08-01 |
| 02/08/212 August 2021 | Termination of appointment of Simon Wadsworth Brook as a director on 2021-08-01 |
| 02/08/212 August 2021 | Termination of appointment of Simon Wadsworth Brook as a secretary on 2021-08-01 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 02/08/212 August 2021 | Appointment of Mr Kirk Bryn Munn as a director on 2021-08-01 |
| 02/08/212 August 2021 | Registered office address changed from Old Duckpool House Penhow Caldicot Gwent NP26 3AE to 64 Coed Mieri Tyla Garw Pontyclun CF72 9UW on 2021-08-02 |
| 02/08/212 August 2021 | Cessation of Simon Wadsworth Brook as a person with significant control on 2021-08-01 |
| 22/07/2122 July 2021 | Current accounting period shortened from 2021-12-31 to 2021-07-31 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1416 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1326 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA BROOK |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1214 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WADSWORTH BROOK / 29/08/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY ALICE BROOK / 29/08/2010 |
| 23/09/1023 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 07/10/097 October 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0526 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: G OFFICE CHANGED 03/11/98 HALIFAX HOUSE HANBURY ROAD PONTYPOOL GWENT NP4 6LL |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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