COLDWAVE PROGRAMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 12/06/2412 June 2024 | Director's details changed for Mr John Wilfred Holdsworth on 2024-06-01 |
| 12/06/2412 June 2024 | Change of details for Mr John Wilfred Holdsworth as a person with significant control on 2024-06-01 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 26/01/2326 January 2023 | Director's details changed for Mr John Holdsworth on 2023-01-26 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 17/06/2117 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/07/2023 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/07/1930 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/08/1810 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/10/1719 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1530 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARK HOLDSWORTH |
| 04/03/144 March 2014 | CORPORATE SECRETARY APPOINTED H & E JOHNSON |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/07/135 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLDSWORTH / 05/07/2012 |
| 09/07/129 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLDSWORTH / 05/06/2011 |
| 08/07/118 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/106 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLDSWORTH / 01/10/2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLDSWORTH / 01/08/2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: UNIT 3G 2 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: CORIANDER BUILDING 20 GAINSFORD STREET LONDON SE1 2NE |
| 24/10/9724 October 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 44H RANDOLPH AVENUE MAIDA VALE LONDON W9 1BE |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: CORIANDER BUILDING 20 GAINSFORD STREET LONDON SE1 2NE |
| 01/08/951 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | NEW SECRETARY APPOINTED |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 05/07/955 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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