COTSWOLD EDGE ENTERPRISE LIMITED
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Date | Description |
---|---|
21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
30/08/2430 August 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/10/2326 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
17/09/2317 September 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
03/11/223 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
25/10/2225 October 2022 | Termination of appointment of Anthony Francis Richard Close as a director on 2022-10-14 |
25/10/2225 October 2022 | Termination of appointment of Anthony Francis Richard Close as a secretary on 2022-10-14 |
13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/10/2127 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
06/06/196 June 2019 | DIRECTOR APPOINTED MR PATRICK CHARLES SPINK |
03/06/193 June 2019 | DIRECTOR APPOINTED MR ANTHONY FRANCIS RICHARD CLOSE |
03/06/193 June 2019 | SECRETARY APPOINTED MR ANTHONY FRANCIS RICHARD CLOSE |
23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEESTON |
30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
26/08/1626 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
12/11/1512 November 2015 | 18/10/15 NO MEMBER LIST |
08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
18/11/1418 November 2014 | 18/10/14 NO MEMBER LIST |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
13/11/1313 November 2013 | 18/10/13 NO MEMBER LIST |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
18/07/1318 July 2013 | DIRECTOR APPOINTED MR GARY BRIAN ROBINSON |
11/05/1311 May 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID BEESTON |
23/10/1223 October 2012 | 18/10/12 NO MEMBER LIST |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
25/10/1125 October 2011 | 18/10/11 NO MEMBER LIST |
12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY PEARL BRANDRETH |
01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PEARL HILARY BRANDRETH / 01/11/2010 |
01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KOHLER |
01/11/101 November 2010 | 18/10/10 NO MEMBER LIST |
01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
17/11/0917 November 2009 | DIRECTOR APPOINTED MR TIMOTHY SPENCER SEXTON |
05/11/095 November 2009 | 18/10/09 NO MEMBER LIST |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HODGES / 05/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAINES / 05/11/2009 |
02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
03/11/083 November 2008 | ANNUAL RETURN MADE UP TO 18/10/08 |
03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ELLIS |
30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
08/11/078 November 2007 | ANNUAL RETURN MADE UP TO 18/10/07 |
09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
03/10/073 October 2007 | NEW SECRETARY APPOINTED |
03/10/073 October 2007 | SECRETARY RESIGNED |
03/10/073 October 2007 | DIRECTOR RESIGNED |
14/02/0714 February 2007 | ANNUAL RETURN MADE UP TO 18/10/06 |
08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
15/12/0515 December 2005 | ANNUAL RETURN MADE UP TO 18/10/05 |
04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
02/11/042 November 2004 | ANNUAL RETURN MADE UP TO 18/10/04 |
02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
11/12/0311 December 2003 | SECRETARY RESIGNED |
11/12/0311 December 2003 | ANNUAL RETURN MADE UP TO 18/10/03 |
11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 |
29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
29/10/0229 October 2002 | ANNUAL RETURN MADE UP TO 18/10/02 |
29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
29/10/0229 October 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
14/11/0114 November 2001 | ANNUAL RETURN MADE UP TO 18/10/01 |
02/11/002 November 2000 | NEW DIRECTOR APPOINTED |
02/11/002 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/11/002 November 2000 | ANNUAL RETURN MADE UP TO 18/10/00 |
02/11/002 November 2000 | SECRETARY RESIGNED |
02/11/002 November 2000 | DIRECTOR RESIGNED |
01/03/001 March 2000 | DIRECTOR RESIGNED |
15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: C/O CHIPPING CAMPDEN LIBRARY HIGH STREET CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6AT |
06/02/006 February 2000 | ANNUAL RETURN MADE UP TO 18/10/99 |
06/02/006 February 2000 | NEW SECRETARY APPOINTED |
06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
06/02/006 February 2000 | DIRECTOR RESIGNED |
06/02/006 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/12/984 December 1998 | ANNUAL RETURN MADE UP TO 18/10/98 |
04/12/984 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
08/07/988 July 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
21/05/9821 May 1998 | DIRECTOR RESIGNED |
19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
19/12/9719 December 1997 | ANNUAL RETURN MADE UP TO 18/10/97 |
19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 |
19/12/9719 December 1997 | SECRETARY RESIGNED |
18/10/9618 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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