COLEMANS ABC LTD

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DateDescription
13/06/2513 June 2025 NewAmended total exemption full accounts made up to 2024-01-31

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18/11/2418 November 2024 Change of details for Mrs Teresa Ann Coleman as a person with significant control on 2024-11-18

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18/11/2418 November 2024 Director's details changed for Mr David John Coleman on 2024-11-18

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18/11/2418 November 2024 Director's details changed for Mrs Teresa Ann Coleman on 2024-11-18

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18/11/2418 November 2024 Change of details for Mr David John Coleman as a person with significant control on 2024-11-18

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18/11/2418 November 2024 Confirmation statement made on 2024-11-17 with no updates

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18/11/2418 November 2024 Secretary's details changed for Mrs Teresa Ann Coleman on 2024-11-18

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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

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28/11/2328 November 2023 Confirmation statement made on 2023-11-17 with updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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19/06/2319 June 2023 Purchase of own shares.

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07/06/237 June 2023 Cancellation of shares. Statement of capital on 2023-05-22

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07/06/237 June 2023 Purchase of own shares.

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03/01/233 January 2023 Cancellation of shares. Statement of capital on 2022-12-06

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21/11/2221 November 2022 Confirmation statement made on 2022-11-17 with updates

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17/10/2217 October 2022 Purchase of own shares.

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01/04/221 April 2022 Purchase of own shares.

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04/03/224 March 2022 Cancellation of shares. Statement of capital on 2022-02-14

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03/03/223 March 2022 Cancellation of shares. Statement of capital on 2021-10-28

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

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26/11/2126 November 2021 Confirmation statement made on 2021-11-17 with no updates

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23/11/2123 November 2021 Director's details changed for David John Coleman on 2021-11-23

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23/11/2123 November 2021 Change of details for Mrs Teresa Ann Coleman as a person with significant control on 2021-11-23

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23/11/2123 November 2021 Change of details for Mr David John Coleman as a person with significant control on 2021-11-23

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23/11/2123 November 2021 Director's details changed for Teresa Ann Coleman on 2021-11-23

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23/11/2123 November 2021 Secretary's details changed for Teresa Ann Coleman on 2021-11-23

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01/10/211 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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26/01/2126 January 2021 31/01/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES

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08/06/208 June 2020 19/05/20 STATEMENT OF CAPITAL GBP 62.31

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

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08/01/208 January 2020 RETURN OF PURCHASE OF OWN SHARES

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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20/11/1920 November 2019 13/11/19 STATEMENT OF CAPITAL GBP 64.65

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02/10/192 October 2019 31/01/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 RETURN OF PURCHASE OF OWN SHARES

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26/06/1926 June 2019 23/05/19 STATEMENT OF CAPITAL GBP 68.18

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

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28/12/1828 December 2018 RETURN OF PURCHASE OF OWN SHARES

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028727260006

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26/11/1826 November 2018 13/11/18 STATEMENT OF CAPITAL GBP 71.71

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028727260007

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03/07/183 July 2018 RETURN OF PURCHASE OF OWN SHARES

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19/06/1819 June 2018 18/05/18 STATEMENT OF CAPITAL GBP 75.24

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28/03/1828 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/03/1828 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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28/03/1828 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/03/1828 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/03/1828 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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

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11/01/1811 January 2018 RETURN OF PURCHASE OF OWN SHARES

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22/12/1722 December 2017 13/11/17 STATEMENT OF CAPITAL GBP 78.77

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 RETURN OF PURCHASE OF OWN SHARES

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19/06/1719 June 2017 12/05/17 STATEMENT OF CAPITAL GBP 82.30

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

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11/01/1711 January 2017 RETURN OF PURCHASE OF OWN SHARES

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22/12/1622 December 2016 15/11/16 STATEMENT OF CAPITAL GBP 85.83

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/06/1610 June 2016 RETURN OF PURCHASE OF OWN SHARES

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27/05/1627 May 2016 13/05/16 STATEMENT OF CAPITAL GBP 89.36

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028727260006

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31/12/1531 December 2015 RETURN OF PURCHASE OF OWN SHARES

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21/12/1521 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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18/12/1518 December 2015 23/11/15 STATEMENT OF CAPITAL GBP 92.90

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/08/1510 August 2015 13/05/15 STATEMENT OF CAPITAL GBP 96.44

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24/06/1524 June 2015 RETURN OF PURCHASE OF OWN SHARES

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02/06/152 June 2015 ADOPT ARTICLES 13/05/2015

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02/06/152 June 2015 SHARES SUB-DIVIDED 13/05/2015

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02/06/152 June 2015 SUB-DIVISION 13/05/15

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY COLEMAN

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR DESMOND COLEMAN

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR PETER PETKOVIC

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/12/1429 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/11/1326 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND LESLIE COLEMAN / 15/05/2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HENRIETTA COLEMAN / 15/05/2013

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/12/1210 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/12/111 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/11/1022 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER PETKOVIC / 17/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND LESLIE COLEMAN / 17/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLEMAN / 17/11/2009

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23/11/0923 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES COLEMAN / 17/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANN COLEMAN / 17/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HENRIETTA COLEMAN / 17/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER PETKOVIC / 24/08/2009

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/01/095 January 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/11/0723 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/11/0630 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/12/0528 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/01/0517 January 2005 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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11/12/0311 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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20/12/0220 December 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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08/05/028 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/04/023 April 2002 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 COMPANY NAME CHANGED COLEMANS (ABC) LTD CERTIFICATE ISSUED ON 24/09/01

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24/09/0124 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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08/05/018 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 5 BURGESS ROAD IVYHOUSE LANE INDUSTRIAL ESTATE HASTINGS EAST SUSSEX TN35 4NR

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20/04/0120 April 2001 COMPANY NAME CHANGED ABC (WHOLESALE) DISTRIBUTORS LIM ITED CERTIFICATE ISSUED ON 20/04/01

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07/02/017 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/02/017 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0022 November 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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02/12/992 December 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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29/01/9929 January 1999 DIRECTOR'S PARTICULARS CHANGED

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29/01/9929 January 1999 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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19/02/9819 February 1998 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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17/01/9717 January 1997 RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/12/962 December 1996 NEW DIRECTOR APPOINTED

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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02/12/962 December 1996 NEW DIRECTOR APPOINTED

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02/12/962 December 1996 NEW DIRECTOR APPOINTED

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07/11/957 November 1995 RETURN MADE UP TO 17/11/95; CHANGE OF MEMBERS

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20/10/9520 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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06/02/956 February 1995 RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS

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18/07/9418 July 1994 REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 67 LONDON ROAD T LEONARDS ON SEA EAST SUSSEX TN37 6AR

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22/03/9422 March 1994 REGISTERED OFFICE CHANGED ON 22/03/94 FROM: 67 LONDON ROAD ST LEONARDS-ON-SEA EAST SUSSEX TN37 6AR

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24/02/9424 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9418 February 1994 NEW DIRECTOR APPOINTED

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18/02/9418 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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18/02/9418 February 1994 NEW SECRETARY APPOINTED

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18/02/9418 February 1994 NEW DIRECTOR APPOINTED

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18/02/9418 February 1994 NEW DIRECTOR APPOINTED

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04/02/944 February 1994 DIRECTOR RESIGNED

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04/02/944 February 1994 REGISTERED OFFICE CHANGED ON 04/02/94 FROM: 3 FALMER COURT LONDON RD UCKFIELD EAST SUSSEX TN22 1HX

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04/02/944 February 1994 SECRETARY RESIGNED

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03/02/943 February 1994 ALTER MEM AND ARTS 24/01/94

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28/01/9428 January 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/94

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28/01/9428 January 1994 COMPANY NAME CHANGED BRAMBLEMEAD LIMITED CERTIFICATE ISSUED ON 31/01/94

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17/11/9317 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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