COLDRAY LIMITED

Company number 01017263 ·

Active

167 filings

Date Filing
12 Aug 2026 Termination of appointment of Marco Bettelli as a director on 2026-08-07 · 1 page View document
7 Jul 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 11 pages View document
19 Aug 2025 Confirmation statement made on 2025-06-18 with updates · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 11 pages View document
6 Jan 2025 Appointment of Nakita Misner as a director on 2025-01-01 · 2 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-18 with updates · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
15 Feb 2024 Registered office address changed from 6 Langdale Court Witney OX28 6FG England to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 2024-02-15 · 1 page View document
19 Jun 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 11 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
23 Mar 2020 29/02/20 TOTAL EXEMPTION FULL View document
4 Mar 2020 DIRECTOR APPOINTED MR MARCO BETTELLI View document
4 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT COLDRAY View document
3 Mar 2020 CESSATION OF ROBERT CHARLTON COLDRAY AS A PSC View document
3 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN COLDRAY View document
3 Mar 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM BROADCROFT STUMP LANE CHOSEN HILL GLOUCESTER GLOUCESTERSHIRE GL3 2LT View document
3 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDFIRE PROPERTIES LIMITED View document
2 Mar 2020 PREVSHO FROM 31/05/2020 TO 29/02/2020 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
30 Jan 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES View document
20 Sep 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
30 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010172630033 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES View document
16 Nov 2018 31/05/18 TOTAL EXEMPTION FULL View document
20 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 View document
20 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
14 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 010172630033 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
20 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MARY COLDRAY View document
26 Feb 2016 DIRECTOR APPOINTED MRS SUSAN COLDRAY View document
26 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT COLDRAY View document
26 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DEBORAH BURFORD View document
15 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
8 Jan 2016 Annual return made up to 28 December 2015 with full list of shareholders View document
15 Jan 2015 Annual return made up to 28 December 2014 with full list of shareholders View document
21 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
10 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
16 Jan 2014 Annual return made up to 28 December 2013 with full list of shareholders View document
16 Jan 2014 APPOINTMENT TERMINATED, SECRETARY MARY COLDRAY View document
9 Jan 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
7 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
2 Feb 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
18 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
7 Feb 2011 Annual return made up to 28 December 2010 with full list of shareholders · 9 pages View document
10 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
15 Oct 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM HENLEY GARDENS SHURDINGTON ROAD BROCKWORTH GLOUCESTER GLOUCESTERSHIRE GL3 4PX View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY IRENE COLDRAY / 28/12/2009 View document
2 Mar 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH BURFORD / 28/12/2009 · 2 pages View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER COLDRAY / 28/12/2009 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLTON COLDRAY / 28/12/2009 View document
12 Feb 2010 02/12/09 STATEMENT OF CAPITAL GBP 4003 View document
9 Feb 2010 02/12/09 STATEMENT OF CAPITAL GBP 4003 View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
9 Feb 2010 ADOPT ARTICLES 02/12/2009 View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
4 Feb 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
3 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BURFORD / 03/02/2009 View document
3 Feb 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM BROADCROFT STUMP LANE CHOSEN HILL HUCCLECOTE GLOUCESTER GLOUCESTERSHIRE GL3 2LT View document
16 Jun 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM HENLEY GARDENS SHURDINGTON ROAD BROCKWORTH GLOUCESTER GL3 4PX View document
11 Jun 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
30 Jan 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
31 Jan 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
9 Feb 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
7 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
12 Feb 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
22 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
9 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
9 Feb 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
15 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
25 Jan 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View document
3 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
21 Jan 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
1 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
10 Mar 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS View document
1 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
25 Jan 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS View document
2 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
23 Jan 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS View document
2 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
30 Jan 1996 REGISTERED OFFICE CHANGED ON 30/01/96 FROM: WESTFIELD ROAD BROCKWORTH GLOUCESTER GL3 4AP View document
30 Jan 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS View document
15 Jan 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
29 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
20 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
26 Feb 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS View document
23 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
23 Feb 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS View document
31 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
5 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View document
8 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
8 Mar 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
30 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View document
16 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
26 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
26 Jan 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS View document
10 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
15 Jan 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS View document
24 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS View document
21 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document
21 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 1979 MEMORANDUM OF ASSOCIATION View document