THE COLEMAN GROUP LIMITED
Company Documents
Date | Description |
---|---|
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
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 |
16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
04/11/194 November 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
04/11/194 November 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH |
04/11/194 November 2019 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH |
02/07/192 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM |
05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / SIG ROOFING SUPPLIES LIMITED / 29/06/2018 |
05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
10/04/1410 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
19/12/1319 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
18/09/1318 September 2013 | CHANGE OF NAME 13/09/2013 |
18/09/1318 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/08/139 August 2013 | CHANGE OF NAME 19/07/2013 |
09/08/139 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
13/12/1213 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS |
12/12/1112 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
24/10/1124 October 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
11/01/1111 January 2011 | ADOPT ARTICLES 20/12/2010 |
14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
15/12/0915 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 |
03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
03/11/093 November 2009 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
14/10/0914 October 2009 | SAIL ADDRESS CREATED |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
19/12/0719 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
28/02/0628 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
13/01/0613 January 2006 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
26/10/0426 October 2004 | SECRETARY RESIGNED |
26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
06/02/046 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
03/03/033 March 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
27/10/0227 October 2002 | DIRECTOR RESIGNED |
22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
26/02/0226 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
16/01/0216 January 2002 | DIRECTOR RESIGNED |
16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/02/0120 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
24/02/0024 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/06/997 June 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
20/07/9820 July 1998 | DIRECTOR RESIGNED |
20/07/9820 July 1998 | SECRETARY RESIGNED |
20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: J MITCHISON WOODLANDS KNIGHTONS LANE DUNSFOLD GODALMING SURREY GU8 4NU |
20/07/9820 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
22/06/9822 June 1998 | NC INC ALREADY ADJUSTED 06/06/98 |
22/06/9822 June 1998 | £ NC 50000/2350000 06/0 |
22/06/9822 June 1998 | ADOPT MEM AND ARTS 06/06/98 |
22/06/9822 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/98 |
09/04/989 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: THE ROOFING CENTRE PORTSMOUTH ROAD MILFORD SURREY GU8 5BB |
09/04/989 April 1998 | REDESIGNATION OF SHARES 11/03/98 |
09/04/989 April 1998 | ALTER MEM AND ARTS 11/03/98 |
26/01/9826 January 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
17/01/9717 January 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
22/01/9622 January 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
16/01/9516 January 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
16/01/9516 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
24/02/9424 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
14/02/9414 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
01/03/931 March 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
01/03/931 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
28/01/9228 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
21/01/9221 January 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/9128 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/9126 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/9126 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/9126 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9130 September 1991 | COMPANY NAME CHANGED COLEMAN ROOFING SUPPLIES LIMITED CERTIFICATE ISSUED ON 01/10/91 |
25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/9129 January 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
29/01/9129 January 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
13/02/9013 February 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
19/07/8919 July 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
18/05/8918 May 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
08/05/898 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
04/08/884 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/884 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/884 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/8810 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
09/03/889 March 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
09/12/879 December 1987 | £ IC 10000/5000 £ SR 5000@1=5000 |
02/11/872 November 1987 | 5000 @ £1 07/09/87 |
21/10/8721 October 1987 | REGISTERED OFFICE CHANGED ON 21/10/87 FROM: THE LIMES PORTSMOUTH ROAD MILFORD SURREY |
15/06/8715 June 1987 | DIRECTOR RESIGNED |
15/06/8715 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/11/8624 November 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
24/11/8624 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
02/12/852 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
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