ANDREW COULSON PROPERTY SALES & LETTINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Change of details for Mr Andrew Clayton Coulson as a person with significant control on 2025-05-30 |
| 02/06/252 June 2025 | Director's details changed for Andrew Clayton Coulson on 2025-05-30 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-22 with updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Change of details for Mr Andrew Clayton Coulson as a person with significant control on 2023-10-03 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/10/2324 October 2023 | Change of details for Mrs Ailsa Mather as a person with significant control on 2023-10-20 |
| 24/10/2324 October 2023 | Director's details changed for Andrew Clayton Coulson on 2023-10-20 |
| 24/10/2324 October 2023 | Change of details for Mr Andrew Clayton Coulson as a person with significant control on 2023-10-20 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 14/06/2114 June 2021 | Change of details for Mr Andrew Clayton Coulson as a person with significant control on 2020-12-11 |
| 14/06/2114 June 2021 | Notification of Ailsa Mather as a person with significant control on 2020-12-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/10/184 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 04/10/174 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/07/152 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MS AILSA MATHER |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | COMPANY NAME CHANGED NORTHUMBRIA AND CUMBRIA ESTATES LTD CERTIFICATE ISSUED ON 17/02/14 |
| 14/06/1314 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/06/1218 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/06/1113 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/06/1113 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | SAIL ADDRESS CREATED |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAYTON COULSON / 08/06/2010 |
| 11/06/1011 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CLAYTON COULSON / 08/06/2010 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY JAMES COULSON |
| 16/04/0816 April 2008 | SECRETARY APPOINTED ANDREW COULSON |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | COMPANY NAME CHANGED RISHWISE LIMITED CERTIFICATE ISSUED ON 12/01/06 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: ANICK OLD HOUSE ANICK HEXHAM NORTHUMBERLAND NE46 4LW |
| 26/06/0326 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/10/0127 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0127 October 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 39 FORE STREET HEXHAM NORTHUMBERLAND NE46 1NL |
| 27/10/0127 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | SECRETARY RESIGNED |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | S366A DISP HOLDING AGM 25/01/95 |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/01/9513 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/95 |
| 13/01/9513 January 1995 | COMPANY NAME CHANGED NORTHUMBRIA & CUMBRIA ESTATES LI MITED CERTIFICATE ISSUED ON 16/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: 39 FORE STREET HEXHAM NORTHUMBERLAND NE46 1LU |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 |
| 05/05/925 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9114 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/917 July 1991 | RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/03/9121 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9126 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/904 December 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 12/09/9012 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9021 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9021 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/11 |
| 09/02/909 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8930 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/89 |
| 30/10/8930 October 1989 | COMPANY NAME CHANGED RISHWISE LIMITED CERTIFICATE ISSUED ON 31/10/89 |
| 13/10/8913 October 1989 | £ NC 100/100000 |
| 13/10/8913 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/89 |
| 16/06/8916 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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