ERIC COLE LTD

Company number 06193548 ·

Active

67 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-03-20 with updates · 5 pages View document
30 Apr 2026 Termination of appointment of Peter Neville Haslam as a director on 2025-03-21 · 1 page View document
4 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
12 May 2025 Registered office address changed from Eagle Suite the Wheelhouse Bond's Mill Stonehouse Gloucestershire GL10 3RF United Kingdom to The Old Police Station First Floor 21 High Street Stonehouse Gloucestershire GL10 2NG on 2025-05-12 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-03-20 with updates · 5 pages View document
5 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
3 Apr 2024 Director's details changed for Mr Russell John Wilks on 2024-03-20 · 2 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-20 with updates · 5 pages View document
3 Apr 2024 Change of details for Mr Russell John Wilks as a person with significant control on 2024-03-20 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
15 May 2023 Purchase of own shares. · 4 pages View document
5 Apr 2023 Cancellation of shares. Statement of capital on 2023-03-17 · 4 pages View document
5 Apr 2023 Cancellation of shares. Statement of capital on 2023-03-17 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-03-20 with updates · 5 pages View document
17 Mar 2023 Confirmation statement made on 2023-03-02 with updates · 5 pages View document
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
9 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
3 Apr 2020 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JOHN WILKS / 26/03/2020 View document
3 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN WILKS / 26/03/2020 View document
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
17 Jul 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 15 THE WOOLMARKET CIRENCESTER GLOUCESTERSHIRE GL7 2PR View document
12 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW READ View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
27 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
6 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
8 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
21 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
2 Apr 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Apr 2014 02/04/14 STATEMENT OF CAPITAL GBP 9000 View document
2 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
2 Apr 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 May 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
1 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILKS View document
29 Jun 2011 DIRECTOR APPOINTED MR RUSSELL JOHN WILKS View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAMS View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN LOACH View document
30 Mar 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
3 Mar 2011 SECRETARY APPOINTED RUSSELL JOHN WILKS View document
3 Mar 2011 APPOINTMENT TERMINATED, SECRETARY JOHN LOACH View document
29 Jun 2010 DIRECTOR APPOINTED MR RUSSELL JOHN WILKS View document
29 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
29 Jun 2010 DIRECTOR APPOINTED MR PETER NEVILLE HASLAM View document
29 Jun 2010 DIRECTOR APPOINTED MR ANDREW NICHOLAS READ View document
29 Jun 2010 01/06/10 STATEMENT OF CAPITAL GBP 10000 View document
30 Mar 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
21 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
20 Apr 2009 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS; AMEND View document
20 Apr 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS DEACON View document
20 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
6 Aug 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
30 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document