COLDRAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-06-18 with updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 06/01/256 January 2025 | Appointment of Nakita Misner as a director on 2025-01-01 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 15/02/2415 February 2024 | Registered office address changed from 6 Langdale Court Witney OX28 6FG England to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 2024-02-15 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/03/2023 March 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLDRAY |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR MARCO BETTELLI |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDFIRE PROPERTIES LIMITED |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM BROADCROFT STUMP LANE CHOSEN HILL GLOUCESTER GLOUCESTERSHIRE GL3 2LT |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COLDRAY |
| 03/03/203 March 2020 | CESSATION OF ROBERT CHARLTON COLDRAY AS A PSC |
| 02/03/202 March 2020 | PREVSHO FROM 31/05/2020 TO 29/02/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/01/2030 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 20/09/1920 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010172630033 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 16/11/1816 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 20/08/1820 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010172630033 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BURFORD |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY COLDRAY |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLDRAY |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MRS SUSAN COLDRAY |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/01/168 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/01/1416 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARY COLDRAY |
| 09/01/139 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/02/122 February 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/02/117 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM HENLEY GARDENS SHURDINGTON ROAD BROCKWORTH GLOUCESTER GLOUCESTERSHIRE GL3 4PX |
| 02/03/102 March 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY IRENE COLDRAY / 28/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLTON COLDRAY / 28/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER COLDRAY / 28/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH BURFORD / 28/12/2009 |
| 12/02/1012 February 2010 | 02/12/09 STATEMENT OF CAPITAL GBP 4003 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/02/109 February 2010 | 02/12/09 STATEMENT OF CAPITAL GBP 4003 |
| 09/02/109 February 2010 | ADOPT ARTICLES 02/12/2009 |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM BROADCROFT STUMP LANE CHOSEN HILL HUCCLECOTE GLOUCESTER GLOUCESTERSHIRE GL3 2LT |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BURFORD / 03/02/2009 |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM HENLEY GARDENS SHURDINGTON ROAD BROCKWORTH GLOUCESTER GL3 4PX |
| 11/06/0811 June 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/02/039 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: WESTFIELD ROAD BROCKWORTH GLOUCESTER GL3 4AP |
| 30/01/9630 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 20/09/9420 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/918 March 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 30/05/9030 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9016 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 10/10/8810 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8815 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 24/08/8724 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8712 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8712 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/8727 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/8721 January 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 21/11/8621 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/863 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/7920 August 1979 | MEMORANDUM OF ASSOCIATION |
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