COQ D' ARGENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 25/04/2525 April 2025 | Appointment of Mr Martin James Williams as a director on 2025-03-31 |
| 12/03/2512 March 2025 | Appointment of Constance Mae Salmon as a director on 2025-02-21 |
| 12/03/2512 March 2025 | Termination of appointment of Gavin Eliot Cox as a director on 2025-02-17 |
| 07/01/257 January 2025 | Termination of appointment of David Michael Loewi as a director on 2024-12-31 |
| 29/11/2429 November 2024 | Full accounts made up to 2023-09-30 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/04/2415 April 2024 | Full accounts made up to 2022-09-30 |
| 11/01/2411 January 2024 | Satisfaction of charge 032474590016 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 032474590014 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 032474590012 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 032474590017 in full |
| 28/11/2328 November 2023 | Satisfaction of charge 032474590009 in full |
| 02/11/232 November 2023 | Appointment of Mr Gavin Eliot Cox as a director on 2023-10-17 |
| 02/11/232 November 2023 | Appointment of Mr Michael Anthony Welden as a director on 2023-10-17 |
| 19/10/2319 October 2023 | Registration of charge 032474590021, created on 2023-10-17 |
| 18/10/2318 October 2023 | Registration of charge 032474590020, created on 2023-10-17 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 05/06/235 June 2023 | Registration of charge 032474590018, created on 2023-05-23 |
| 05/06/235 June 2023 | Registration of charge 032474590019, created on 2023-05-23 |
| 24/05/2324 May 2023 | Registration of charge 032474590017, created on 2023-05-23 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 2022-09-22 |
| 01/12/211 December 2021 | Full accounts made up to 2020-09-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR TOBY CHARLES HARRIS |
| 24/09/1424 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/12/1311 December 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 07/05/137 May 2013 | COMPANY BUSINESS 16/04/2013 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032474590009 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032474590007 |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032474590008 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALEX MCLAUCHLAN |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEX MCLAUCHLAN |
| 29/11/1129 November 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX MCLAUCHLAN / 09/09/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL LOEWI / 09/09/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ANTONY LALITH GUNEWARDENA / 09/09/2011 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR ALEX MCLAUCHLAN |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 18/05/0918 May 2009 | AUDITOR'S RESIGNATION |
| 04/04/094 April 2009 | AUDITOR'S RESIGNATION |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | SECRETARY APPOINTED ALEX MCLAUCHLAN |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADAM BELLAMY |
| 12/09/0812 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/01/0721 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: G OFFICE CHANGED 04/10/06 22 SHAD THAMES LONDON SE1 2YU |
| 03/10/063 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0627 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED |
| 11/11/9711 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | COMPANY NAME CHANGED TENDERANGLE LIMITED CERTIFICATE ISSUED ON 12/02/97 |
| 25/11/9625 November 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 07/10/967 October 1996 | SECRETARY RESIGNED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: G OFFICE CHANGED 07/10/96 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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