COLE BUSINESS DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-08-07 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 07/08/247 August 2024 | Annual accounts for year ending 07 Aug 2024 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-08-07 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 07/08/237 August 2023 | Annual accounts for year ending 07 Aug 2023 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-08-07 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 24/04/2324 April 2023 | Termination of appointment of Terence Shelby Cole as a director on 2022-12-19 |
| 01/12/221 December 2022 | Director's details changed for Mrs Niki Maxine Cole on 2022-11-30 |
| 30/11/2230 November 2022 | Director's details changed for Mr Terence Shelby Cole on 2022-11-30 |
| 30/11/2230 November 2022 | Change of details for Mr Terence Shelby Cole as a person with significant control on 2022-11-30 |
| 07/08/227 August 2022 | Annual accounts for year ending 07 Aug 2022 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-08-07 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 07/08/217 August 2021 | Annual accounts for year ending 07 Aug 2021 |
| 07/05/217 May 2021 | 07/08/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 07/08/207 August 2020 | Annual accounts for year ending 07 Aug 2020 |
| 30/07/2030 July 2020 | 07/08/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 07/08/197 August 2019 | Annual accounts for year ending 07 Aug 2019 |
| 03/05/193 May 2019 | 07/08/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
| 07/08/187 August 2018 | Annual accounts for year ending 07 Aug 2018 |
| 04/05/184 May 2018 | 07/08/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 07/08/177 August 2017 | Annual accounts for year ending 07 Aug 2017 |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 7 August 2016 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 07/08/167 August 2016 | Annual accounts for year ending 07 Aug 2016 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 7 August 2015 |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 07/08/157 August 2015 | Annual accounts for year ending 07 Aug 2015 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 7 August 2014 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 7 August 2013 |
| 16/05/1416 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 07/08/137 August 2013 | DISS40 (DISS40(SOAD)) |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 7 August 2012 |
| 23/04/1323 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 7 August 2011 |
| 11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 7 August 2010 |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS NIKI MAXINE COLE / 01/03/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKI MAXINE COLE / 01/03/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 01/03/2011 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 7 August 2009 |
| 29/04/1029 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE JUPP / 22/12/2009 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 7 August 2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 7 August 2007 |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 7 August 2006 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JUPP / 05/03/2008 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/05 |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 15/05/0615 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/04 |
| 05/07/045 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 48 PORTLAND PLACE LONDON W18 4AJ |
| 18/02/0318 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/00 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 07/08/99 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/98 |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/97 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/96 |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/95 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/94 |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/93 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | RETURN MADE UP TO 31/03/95; FULL LIST 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 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/92 |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/91 |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: 18 HAIRCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 0JR |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/90 |
| 24/01/9124 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/88 |
| 07/08/897 August 1989 | RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/87 |
| 10/06/8810 June 1988 | LIQUIDATION - COMPULSORY |
| 17/02/8817 February 1988 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/86 |
| 15/11/8615 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/85 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 31/05/83; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | RETURN MADE UP TO 07/10/80; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | RETURN MADE UP TO 03/10/85; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | RETURN MADE UP TO 04/08/82; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | RETURN MADE UP TO 10/10/79; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | RETURN MADE UP TO 16/07/84; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | LIQUIDATION - COMPULSORY |
| 29/05/8629 May 1986 | LIQUIDATION - COMPULSORY |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 07/08/84 |
| 05/06/695 June 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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