COLESHILL LABORATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Register inspection address has been changed from Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX England to 2 Chamberlain Square Birmingham West Midlands B3 3AX |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 06/06/246 June 2024 | Register inspection address has been changed from 15 Colmore Row Birmingham B3 2BH England to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Termination of appointment of Sarah Doreen Evans as a secretary on 2023-05-13 |
| 23/08/2323 August 2023 | Termination of appointment of Sarah Doreen Evans as a director on 2023-05-13 |
| 23/08/2323 August 2023 | Change of details for Mrs Sarah Doreen Evans as a person with significant control on 2023-05-13 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with updates |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 28/02/2128 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 20/05/2020 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 03/05/193 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/01/183 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM GORSEY LANE COLESHILL WARWICKSHIRE B46 1JU |
| 23/03/1723 March 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | SAIL ADDRESS CHANGED FROM: CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU ENGLAND |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/11/159 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/12/141 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/10/1321 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 05/11/125 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/11/112 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED ANDREW CHARLES EVANS |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DERYK EVANS |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/10/1025 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/12/093 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DOREEN EVANS / 18/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTER WATSON / 18/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERYK HAMILTON EVANS / 18/10/2009 |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/02/0120 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0025 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9925 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/06/941 June 1994 | S386 DISP APP AUDS 24/05/94 |
| 11/05/9411 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9328 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 31/10/9231 October 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9231 October 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 13/12/9013 December 1990 | COMPANY NAME CHANGED VICEROY SUPPLIES LIMITED CERTIFICATE ISSUED ON 14/12/90 |
| 11/12/9011 December 1990 | ALTER MEM AND ARTS 04/12/90 |
| 11/12/9011 December 1990 | NEW SECRETARY APPOINTED |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | REGISTERED OFFICE CHANGED ON 11/12/90 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 11/12/9011 December 1990 | SECRETARY RESIGNED |
| 18/10/9018 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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