COLE & WILSON,LIMITED



Company Documents

DateDescription
22/06/2122 June 2021 NewConfirmation statement made on 2021-06-19 with no updates

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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19/10/1819 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 002231560004

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN JOSEPH BOSTOEN

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/06/1628 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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21/08/1521 August 2015 SAIL ADDRESS CHANGED FROM: COLE & WILSON LTD NABBS LANE SLAITHWAITE HUDDERSFIELD HD7 5AT UNITED KINGDOM

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21/08/1521 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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29/06/1529 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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10/10/1410 October 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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26/06/1426 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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12/05/1412 May 2014 DIRECTOR APPOINTED MR NICHOLAS GARTHWAITE

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLE

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08/05/148 May 2014 ADOPT ARTICLES 23/04/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/03/1413 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/03/1413 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/03/1413 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/06/1320 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1221 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 APPOINTMENT TERMINATED, SECRETARY SANDRA COLE

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23/06/1123 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLE / 23/06/2011

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY COLE / 23/06/2011

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23/06/1123 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA COLE / 23/06/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/08/109 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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05/08/105 August 2010 SAIL ADDRESS CREATED

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLE / 19/06/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY COLE / 19/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/0929 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/07/083 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/06/0719 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/06/0623 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/07/054 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/09/0410 September 2004 DIRECTOR RESIGNED

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21/06/0421 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/06/0421 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/07/032 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/12/026 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/06/0128 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/06/0128 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/07/0010 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/07/9916 July 1999 RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/07/9916 July 1999 RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/07/981 July 1998 RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/07/981 July 1998 RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/07/9714 July 1997 RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS

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13/05/9713 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/06/9627 June 1996 RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996 DIRECTOR RESIGNED

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08/05/968 May 1996 DIRECTOR RESIGNED

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/08/9531 August 1995 RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/07/9426 July 1994 RETURN MADE UP TO 08/07/94; CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/07/9315 July 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/07/9222 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/9222 July 1992 RETURN MADE UP TO 27/07/92; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/9222 July 1992 RETURN MADE UP TO 27/07/92; CHANGE OF MEMBERS

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08/04/928 April 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/928 April 1992 ALTER MEM AND ARTS 03/04/92

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/08/917 August 1991 RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/08/903 August 1990 RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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04/07/894 July 1989 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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27/09/8827 September 1988 RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/11/8711 November 1987 AUDITOR'S RESIGNATION

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05/08/875 August 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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21/07/8621 July 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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14/05/7514 May 1975 ARTICLES OF ASSOCIATION

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11/02/7411 February 1974 MEMORANDUM OF ASSOCIATION

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11/02/7411 February 1974 MEMORANDUM OF ASSOCIATION

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11/07/2711 July 1927 CERTIFICATE OF INCORPORATION

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