COULTER ELITE RESOURCING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 24/09/2424 September 2024 | Registered office address changed from 42 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR England to 22 st. Peters Street Stamford PE9 2PF on 2024-09-24 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-26 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 09/05/229 May 2022 | Change of share class name or designation |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 21/10/2121 October 2021 | Appointment of Mr Oliver Porter as a director on 2021-09-01 |
| 21/10/2121 October 2021 | Appointment of Mr Fraser Hendry as a director on 2021-09-01 |
| 21/04/2021 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066814220001 |
| 24/01/2024 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066814220002 |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH CAMBRIDGESHIRE PE2 6FT ENGLAND |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS WENDY DEATON / 19/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY COULTER / 19/07/2019 |
| 15/04/1915 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR MARK ANTHONY DEATON |
| 11/04/1811 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY COULTER / 08/09/2017 |
| 07/06/177 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 8-12 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JA |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/10/1513 October 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/06/1523 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/09/142 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY COULTER / 22/11/2013 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066814220001 |
| 04/09/134 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/09/1211 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY COULTER / 11/06/2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/09/1014 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY COULTER / 29/03/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 4 PANNELL COURT BASTON PETERBOROUGH CAMBS PE6 9AN |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM COULTER ELITE RESOURCING LIMITED 4 PANNELL COURT BASTON PETERBOROUGH PE6 9AN |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DAKIN |
| 26/08/0826 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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