COLEMAN RENDELL LTD

Company Documents

DateDescription
04/06/194 June 2019 FIRST GAZETTE

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 3 BUTTERCUP WALK BUTTERCUP WALK BRIDGWATER SOMERSET TA5 2EU ENGLAND

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05/10/185 October 2018 CESSATION OF RICHARD CLARK AS A PSC

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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07/03/187 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/07/1624 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/03/1626 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM HOME PARK CHURSTON RD CHURSTON FERRERS BRIXHAM DEVON TQ5 0HU

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, 3 BUTTERCUP WALK BUTTERCUP WALK, BRIDGWATER, SOMERSET, TA5 2EU

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/12/1415 December 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM, 1 HAROLDENE GROVE, PRESCOT, MERSEYSIDE, L34 1PY, ENGLAND

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR ROSINA MANN

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21/02/1421 February 2014 DIRECTOR APPOINTED MR JONNY TAPPIA

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM, 3 BUTTERCUP WALK, WILLSTOCK VILLAGE, BRIDGWATER, SOMERSET, TA5 2EU, ENGLAND

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30/09/1330 September 2013 DIRECTOR APPOINTED MRS ROSINA MANN

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR NICK CLARK

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM, MERYAN HOUSE HOTEL BISHOP HULL, TAUNTON, SOMERSET, TA1 5EG

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23/02/1323 February 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK

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23/02/1323 February 2013 DIRECTOR APPOINTED MR NICK CLARK

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12/02/1312 February 2013 DIRECTOR APPOINTED MR RICHARD CLARK

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, C/O MR CLARK, WEST ONE WELLINGTON STREET, LEEDS, LS1 1BA, UNITED KINGDOM

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06/11/126 November 2012 COMPANY NAME CHANGED COLEMANRENDELL LIMITED CERTIFICATE ISSUED ON 06/11/12

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS CLARK / 26/06/2012

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, C/O STEEPSWATER LANE., BEECH ACRE WELLINGTON ROAD, TAUNTON, SOMERSET, TA1 5AP, UNITED KINGDOM

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07/06/127 June 2012 COMPANY NAME CHANGED COLEMANERENDELL LIMITED CERTIFICATE ISSUED ON 07/06/12

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01/06/121 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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