COLEFAX AND FOWLER LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 15/10/2415 October 2024 | Full accounts made up to 2024-04-30 |
| 21/01/2421 January 2024 | Full accounts made up to 2023-04-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 12/12/2212 December 2022 | Full accounts made up to 2022-04-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2021-04-30 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR TIMOTHY BENJAMIN GREEN |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 39 BROOK STREET LONDON W1K 4JE |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 19/11/1519 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 10/12/1410 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MACGREGOR / 21/12/2012 |
| 21/12/1221 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MACLELLAN |
| 14/12/1114 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 29/11/1029 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BARKER / 10/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JANE MACLELLAN / 10/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN GREEN / 10/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MACGREGOR / 10/11/2009 |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR DEIRDRE CAMPION |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/12/076 December 2007 | COMPANY NAME CHANGED JANE CHURCHILL LIMITED CERTIFICATE ISSUED ON 06/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 39 BROOK STREET LONDON W1Y 2JE |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 06/06/946 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 12/12/9012 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 08/02/908 February 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | DIRECTOR RESIGNED |
| 24/01/9024 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | AUDITOR'S RESIGNATION |
| 26/09/8926 September 1989 | SECRETARY RESIGNED |
| 26/09/8926 September 1989 | NEW SECRETARY APPOINTED |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: ELLIS HOUSE 118/120 GARRATT LANE LONDON SW18 4EF |
| 13/06/8913 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED |
| 03/05/893 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/893 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/896 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/8917 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: 18 EARL STREET LONDON EC2 |
| 12/10/8812 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8810 May 1988 | WD 30/03/88 AD 25/02/88--------- PREMIUM £ SI [email protected]=1 £ IC 659/660 |
| 01/02/881 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/01/8821 January 1988 | WD 23/12/87 AD 01/12/87--------- PREMIUM £ SI [email protected]=59 £ IC 600/659 |
| 21/12/8721 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | ALLOT SHARES 161087 |
| 28/09/8728 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/8723 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 07/01/867 January 1986 | ANNUAL RETURN MADE UP TO 17/12/85 |
| 16/04/8516 April 1985 | ALLOTMENT OF SHARES |
| 06/02/856 February 1985 | ANNUAL RETURN MADE UP TO 12/10/84 |
| 05/02/855 February 1985 | ANNUAL RETURN MADE UP TO 12/10/83 |
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