COBALT DESIGN LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Change of details for Mr Paul Wyatt Brentnall as a person with significant control on 2025-07-24 |
| 24/07/2524 July 2025 New | Registered office address changed from 62 Swan Street Kingsclere Newbury RG20 5PL England to Greenwells the Ham Durrington Salisbury SP4 8HW on 2025-07-24 |
| 24/07/2524 July 2025 New | Director's details changed for Mr Paul Wyatt Brentnall on 2025-07-24 |
| 26/01/2526 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/01/2428 January 2024 | Micro company accounts made up to 2023-04-30 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/01/2310 January 2023 | Micro company accounts made up to 2022-04-30 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2021-04-30 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 22/06/2122 June 2021 | Registered office address changed from Old Chapel Cottage Thornford Road Headley Thatcham Berkshire RG19 8AD to 62 Swan Street Kingsclere Newbury RG20 5PL on 2021-06-22 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/01/1828 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 31/12/1731 December 2017 | PREVEXT FROM 31/03/2017 TO 30/04/2017 |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/10/1622 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/10/157 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WYATT BRENTNALL / 09/01/2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WYATT BRENTNALL / 09/01/2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH BRENTNALL / 09/01/2015 |
| 07/10/157 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 37 DENHAM DRIVE BASINGSTOKE HAMPSHIRE RG22 6LT ENGLAND |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM APRIL COTTAGE, HAUGHURST HILL BAUGHURST TADLEY HAMPSHIRE RG26 5JR |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/10/141 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/10/1315 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/10/118 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/10/1017 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 17/10/1017 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH BRENTNALL / 19/09/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/11/094 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/10/0715 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: UNIT 217 SOLENT BUSINESS CENTRE MILLBROOK ROAD WEST SOUTHAMPTON HAMPSHIRE SO15 0HW |
| 22/09/0422 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | SECRETARY RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | COMPANY NAME CHANGED COLBALT DESIGN LTD CERTIFICATE ISSUED ON 06/10/03 |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5NT |
| 19/09/0319 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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