COLETS PILING LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-05 with updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/05/2417 May 2024 Termination of appointment of Alison Jean Rogerson as a secretary on 2024-04-18

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11/12/2311 December 2023 Confirmation statement made on 2023-12-05 with updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-05-31

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/03/222 March 2022 Full accounts made up to 2021-05-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-05 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/03/185 March 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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

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03/10/173 October 2017 SECRETARY'S CHANGE OF PARTICULARS / ALISON JEAN ROGERSON / 27/09/2017

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / ROGERSON HOLDINGS LIMITED / 27/09/2017

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03/10/173 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN ROGERSON / 27/09/2017

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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31/10/1631 October 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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13/02/1613 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WINGROVE / 01/12/2015

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14/12/1514 December 2015 SECRETARY'S CHANGE OF PARTICULARS / ALISON JEAN ROGERSON / 01/12/2015

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN ROGERSON / 01/12/2015

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14/12/1514 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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11/12/1411 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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06/09/146 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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17/12/1317 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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11/11/1311 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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02/01/132 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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16/11/1216 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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16/12/1116 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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20/10/1120 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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22/12/1022 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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05/01/105 January 2010 Annual return made up to 5 December 2009 with full list of shareholders

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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23/12/0823 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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11/02/0811 February 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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16/01/0816 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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29/01/0729 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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12/12/0612 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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25/01/0625 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/01/054 January 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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18/01/0418 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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17/12/0317 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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03/01/023 January 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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02/07/012 July 2001 NEW SECRETARY APPOINTED

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02/07/012 July 2001 SECRETARY RESIGNED

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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18/12/0018 December 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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15/12/9915 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 NEW DIRECTOR APPOINTED

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04/12/984 December 1998 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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05/12/975 December 1997 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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25/01/9725 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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09/12/969 December 1996 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS

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16/02/9616 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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12/12/9512 December 1995 RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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08/01/958 January 1995 RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS

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08/01/958 January 1995 SECRETARY'S PARTICULARS CHANGED

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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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26/07/9426 July 1994 REGISTERED OFFICE CHANGED ON 26/07/94 FROM:
ORESTAN LANE
EFFINGHAM
SURREY KT24 5JS

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13/07/9413 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/9410 June 1994 COMPANY NAME CHANGED
COLETS EARTH BORING LIMITED
CERTIFICATE ISSUED ON 13/06/94

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08/06/948 June 1994 NEW DIRECTOR APPOINTED

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08/06/948 June 1994 DIRECTOR RESIGNED

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25/02/9425 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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15/12/9315 December 1993 RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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17/12/9217 December 1992 RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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17/12/9117 December 1991 RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS

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25/02/9125 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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25/02/9125 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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20/02/9020 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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20/02/9020 February 1990 RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS

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26/05/8926 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/8823 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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23/11/8823 November 1988 RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS

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27/01/8827 January 1988 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS

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27/01/8827 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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19/12/8619 December 1986 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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19/12/8619 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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