COLESBOURNE ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/03/2522 March 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-30 |
| 18/05/2418 May 2024 | Compulsory strike-off action has been discontinued |
| 18/05/2418 May 2024 | Compulsory strike-off action has been discontinued |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-02-09 with updates |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | Annual accounts for year ending 30 Jan 2024 |
| 05/06/235 June 2023 | Current accounting period extended from 2023-07-30 to 2024-01-30 |
| 30/04/2330 April 2023 | Micro company accounts made up to 2022-07-30 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-02-09 with updates |
| 30/07/2230 July 2022 | Annual accounts for year ending 30 Jul 2022 |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 03/05/223 May 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 03/05/223 May 2022 | First Gazette notice for compulsory strike-off |
| 30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
| 09/07/219 July 2021 | Compulsory strike-off action has been discontinued |
| 08/07/218 July 2021 | Micro company accounts made up to 2020-07-30 |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 30/07/2030 July 2020 | Annual accounts for year ending 30 Jul 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 30/07/1930 July 2019 | Annual accounts for year ending 30 Jul 2019 |
| 27/04/1927 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 1 BERKELEY STREET LONDON W1J 8DJ |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 30/07/1830 July 2018 | Annual accounts for year ending 30 Jul 2018 |
| 04/07/184 July 2018 | DISS40 (DISS40(SOAD)) |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 11/10/1711 October 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 600 |
| 30/07/1730 July 2017 | Annual accounts for year ending 30 Jul 2017 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 03/05/173 May 2017 | DISS40 (DISS40(SOAD)) |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 30 July 2016 |
| 30/07/1630 July 2016 | Annual accounts for year ending 30 Jul 2016 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 30 July 2015 |
| 17/04/1617 April 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/14 |
| 30/07/1530 July 2015 | Annual accounts for year ending 30 Jul 2015 |
| 30/04/1530 April 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 08/04/158 April 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 06/05/146 May 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 10/08/1310 August 2013 | DISS40 (DISS40(SOAD)) |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 06/08/136 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 30/04/1330 April 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 04/08/124 August 2012 | Compulsory strike-off action has been discontinued |
| 04/08/124 August 2012 | DISS40 (DISS40(SOAD)) |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 31/07/1231 July 2012 | First Gazette notice for compulsory strike-off |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 14/03/1214 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURNETT |
| 15/04/1115 April 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 27/01/1127 January 2011 | CURREXT FROM 31/01/2011 TO 31/07/2011 |
| 20/01/1120 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURNETT |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR NEIL SCOTT BURNETT |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR NEIL SCOTT BURNETT |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK KING / 09/02/2010 |
| 04/03/104 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACLEOD |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | ADOPT ARTICLES 11/03/2009 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 67-68 JERMYN STREET LONDON SW1Y 6NY |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED ALAN DONALD EWEN MACLEOD |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 09/02/06; NO CHANGE OF MEMBERS |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 199 PICCADILLY LONDON W1J 9HA |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 28/10/0028 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: BUTLERS FARM PENHILL, COLESBOURNE CHELTENHAM GLOUCESTERSHIRE GL53 9NS |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01 |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | COMPANY NAME CHANGED COLESBOURNE LIMITED CERTIFICATE ISSUED ON 26/10/99 |
| 13/10/9913 October 1999 | COMPANY NAME CHANGED BETTERFINAL LIMITED CERTIFICATE ISSUED ON 14/10/99 |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 13/09/9913 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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