COLMAN CONSOLIDATED PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 04/07/244 July 2024 | Satisfaction of charge 006195960011 in full |
| 04/07/244 July 2024 | Satisfaction of charge 006195960007 in full |
| 04/07/244 July 2024 | Satisfaction of charge 006195960008 in full |
| 04/07/244 July 2024 | Satisfaction of charge 006195960009 in full |
| 04/07/244 July 2024 | Satisfaction of charge 006195960010 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006195960011 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006195960010 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006195960008 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006195960009 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006195960007 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/10/1430 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ALLEN |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STONE |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY COLMAN |
| 25/04/1325 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 6-10 SOUTH STREET HARBORNE BIRMINGHAM B17 0DB |
| 09/11/129 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR JONATHAN STEPHEN COLMAN |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED ALEXANDRA LEAH DOROTHY MAURICE |
| 08/11/118 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: COLMAN HOUSE 121 LIVERY STREET BIRMINGHAM B3 1RS |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 30/10/9030 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | REGISTERED OFFICE CHANGED ON 26/06/89 FROM: STATION HOUSE 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE |
| 26/06/8926 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 27/09/8827 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/8822 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/8720 November 1987 | DIRECTOR RESIGNED |
| 04/09/874 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 04/09/874 September 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/8719 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/8727 March 1987 | NEW DIRECTOR APPOINTED |
| 13/01/8713 January 1987 | DIRECTOR RESIGNED |
| 26/11/8626 November 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 11/07/8611 July 1986 | NEW DIRECTOR APPOINTED |
| 05/07/865 July 1986 | REGISTERED OFFICE CHANGED ON 05/07/86 FROM: LANGHAM HOUSE HOLMBROOK DRIVE HENDON LONDON NW4 2NX |
| 11/04/6011 April 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/60 |
| 26/01/5926 January 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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