COLEMAN BROS. GROUP LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Director's details changed for Mr David Smith on 2025-02-07

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21/02/2521 February 2025 Change of details for Mr Robert Leslie Coleman as a person with significant control on 2025-02-07

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21/02/2521 February 2025 Change of details for Mr Raymond Derek Coleman as a person with significant control on 2025-02-07

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21/02/2521 February 2025 Confirmation statement made on 2025-02-07 with updates

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21/02/2521 February 2025 Director's details changed for Mr Raymond Derek Coleman on 2025-02-07

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21/02/2521 February 2025 Secretary's details changed for Mr Robert Leslie Coleman on 2025-02-06

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04/11/244 November 2024 Change of details for Mr David Smith as a person with significant control on 2024-10-24

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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17/03/2317 March 2023 Confirmation statement made on 2023-02-07 with updates

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21/02/2321 February 2023 Second filing of Confirmation Statement dated 2021-04-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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30/03/2230 March 2022 Confirmation statement made on 2022-02-07 with no updates

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09/02/229 February 2022 Director's details changed for Mr Robert Leslie Coleman on 2021-11-23

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09/02/229 February 2022 Change of details for Mr Robert Leslie Coleman as a person with significant control on 2021-11-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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19/04/2119 April 2021 Confirmation statement made on 2021-02-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/02/1615 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/02/1520 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DEREK COLEMAN / 07/02/2014

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 07/02/2014

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11/03/1411 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/02/1312 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/02/1220 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/03/1118 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/02/1015 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE COLEMAN / 08/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DEREK COLEMAN / 08/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 08/02/2010

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/03/093 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/02/0818 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/03/0726 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/02/068 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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11/03/0511 March 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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04/02/044 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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10/02/0310 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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05/02/025 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/03/0129 March 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/03/0024 March 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/02/9923 February 1999 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/02/9812 February 1998 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS

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08/09/978 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/03/977 March 1997 RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS

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24/07/9624 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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05/03/965 March 1996 RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS

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06/07/956 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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28/04/9528 April 1995 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS

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21/04/9521 April 1995 NEW DIRECTOR APPOINTED

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21/04/9521 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9521 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/09/9419 September 1994 COMPANY NAME CHANGED GLS 144 LIMITED CERTIFICATE ISSUED ON 20/09/94

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16/09/9416 September 1994 REGISTERED OFFICE CHANGED ON 16/09/94 FROM: 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QA

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05/09/945 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/02/948 February 1994 Incorporation

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08/02/948 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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