COLE ROBERTS LTD

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-11 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-11 with updates

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18/05/2218 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-11 with updates

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08/10/218 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/09/201 September 2020 31/01/20 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/10/1911 October 2019 31/01/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 45 ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AA

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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13/02/1913 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN COLE / 01/01/2019

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLE / 01/01/2019

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31/01/1931 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 060483010001

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/05/1818 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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18/04/1718 April 2017 31/01/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLE / 01/08/2016

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/01/1620 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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16/05/1516 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/01/1522 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/01/1315 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLE / 11/01/2010

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22/01/1022 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE ROBERTS / 11/01/2010

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/02/096 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/04/081 April 2008 APPOINTMENT TERMINATED SECRETARY CAROL BENJAMIN

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01/04/081 April 2008 SECRETARY APPOINTED MICHAEL COLE

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31/01/0831 January 2008 SECRETARY'S PARTICULARS CHANGED

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31/01/0831 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 DIRECTOR'S PARTICULARS CHANGED

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31/01/0831 January 2008 DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 17 KNAPTON CLOSE HINCKLEY LEICESTERSHIRE LE10 0EN

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11/01/0711 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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