DEREK COYLE LIMITED

Company Documents

DateDescription
05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM ROSEWOOD HOUSE 1 GOONOWN ST. AGNES TRURO CORNWALL TR5 0UT

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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10/02/1710 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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22/03/1622 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/08/1519 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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08/03/158 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/08/1418 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/08/1316 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/10/1220 October 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGINA COYLE

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/08/1226 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/08/1125 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SWALLOW / 25/08/2011

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM THE OLD STATION BUSINESS PARK STATION ROAD PERRANPORTH CORNWALL TR6 0LH UNITED KINGDOM

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN COYLE / 16/08/2010

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17/08/1017 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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16/12/0916 December 2009 APPOINTMENT TERMINATED, SECRETARY DAVID PENNINGTON

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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24/09/0924 September 2009 EXEMPTION FROM APPOINTING AUDITORS

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24/09/0924 September 2009 CURREXT FROM 31/08/2010 TO 31/12/2010

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28/08/0928 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 EXEMPTION FROM APPOINTING AUDITORS

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18/08/0818 August 2008 LOCATION OF DEBENTURE REGISTER

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18/08/0818 August 2008 LOCATION OF REGISTER OF MEMBERS

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18/08/0818 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM THE OLD STATION BUSINESS PARK STATION ROAD PERRANPORTH CORNWALL TR6 0AS

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN

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12/09/0712 September 2007 NEW SECRETARY APPOINTED

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 SECRETARY RESIGNED

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16/08/0716 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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