COLE EASDON CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 16/11/2216 November 2022 | Termination of appointment of Dean Michael Frosoni as a director on 2022-11-16 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 02/08/212 August 2021 | Termination of appointment of Melanie Jade Warwick as a secretary on 2021-08-01 |
| 02/08/212 August 2021 | Appointment of Mrs Sarah Louise Seed as a secretary on 2021-08-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Satisfaction of charge 020270050004 in full |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 09/04/219 April 2021 | DIRECTOR APPOINTED MR DEAN MICHAEL FROSONI |
| 09/04/219 April 2021 | DIRECTOR APPOINTED MR DOUGLAS HICKMAN |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/02/169 February 2016 | ADOPT ARTICLES 27/01/2016 |
| 05/01/165 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 11/07/1511 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020270050004 |
| 22/06/1522 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020270050003 |
| 28/04/1528 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 10000 |
| 21/04/1521 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 21/04/1521 April 2015 | ADOPT ARTICLES 24/02/2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/12/1419 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/01/148 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EASDON |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/12/1220 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/12/1119 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/01/1121 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/01/117 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRETT FARMERY / 01/12/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER EASDON / 01/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR ROBERT MARK BOWLEY |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MISS MELANIE JADE WARWICK |
| 26/07/1026 July 2010 | COMPANY NAME CHANGED COLE EASDON BMP LTD CERTIFICATE ISSUED ON 26/07/10 |
| 15/07/1015 July 2010 | CHANGE OF NAME 06/07/2010 |
| 22/01/1022 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER EASDON / 06/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRETT FARMERY / 12/12/2009 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JADE WARWICK / 12/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRETT FARMERY / 06/01/2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JADE WARWICK / 06/01/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | GBP IC 3417/3042 26/06/08 GBP SR 375@1=375 |
| 23/07/0823 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ARGENT |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/06/066 June 2006 | £ IC 5584/2917 04/04/06 £ SR 2667@1=2667 |
| 24/05/0624 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: GOOCH HOUSE 27 MILTON ROAD SWINDON WILTSHIRE SN1 5JA |
| 07/03/037 March 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 11 MILTON ROAD SWINDON WILTSHIRE SN1 5JE |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/914 September 1991 | SHARES AGREEMENT OTC |
| 20/08/9120 August 1991 | ALTER MEM AND ARTS 31/07/91 |
| 30/07/9130 July 1991 | COMPANY NAME CHANGED COLE EASDON CONSULTANTS LIMITED CERTIFICATE ISSUED ON 31/07/91 |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 18/04/9118 April 1991 | £ NC 5000/10000 05/04/91 |
| 18/04/9118 April 1991 | NC INC ALREADY ADJUSTED 05/04/91 |
| 05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | RETURN MADE UP TO 25/12/90; CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 29/06/9029 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9021 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9012 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 04/03/894 March 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | REGISTERED OFFICE CHANGED ON 01/06/88 FROM: BATH HOUSE 43A BATH ROAD SWINDON WILTSHIRE SN1 4AS |
| 15/02/8815 February 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 29/09/8629 September 1986 | REGISTERED OFFICE CHANGED ON 29/09/86 FROM: 45 DYER STREET CIRENCESTER GLOS GL7 2PP |
| 05/09/865 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 12/06/8612 June 1986 | SECRETARY RESIGNED |
| 11/06/8611 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/8611 June 1986 | Certificate of Incorporation |
| 11/06/8611 June 1986 | Certificate of Incorporation |
| 11/06/8611 June 1986 | CERTIFICATE OF INCORPORATION |
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