J. COULTAS AND CO. LIMITED

Company Documents

DateDescription
08/09/168 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/04/1613 April 2016 SECRETARY APPOINTED MISS VICKI KIM COULTAS

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13/04/1613 April 2016 APPOINTMENT TERMINATED, SECRETARY DANIELLE APPLETON

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR DANIELLE APPLETON

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/10/157 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/10/1422 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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22/10/1422 October 2014 DIRECTOR APPOINTED MISS VICKI KIM COULTAS

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR MAY COULTAS

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22/10/1422 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE CHRYSTAL COULTAS / 24/08/2014

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE CHRYSTAL COULTAS / 24/08/2014

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE CHRYSTAL APPLETON / 24/08/2014

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20/08/1420 August 2014 SECRETARY APPOINTED MISS DANIELLE CHRYSTAL COULTAS

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20/08/1420 August 2014 APPOINTMENT TERMINATED, SECRETARY MAY COULTAS

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29/10/1329 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/10/1223 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/10/1211 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM
FLEETGATE HOUSE, 87 FLEETGATE
BARTON-ON-HUMBER
NORTH LINCOLNSHIRE
DN18 5QD

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12/09/1212 September 2012 DIRECTOR APPOINTED MISS DANIELLE CHRYSTAL COULTAS

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/10/1110 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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18/08/1118 August 2011 31/01/11 TOTAL EXEMPTION FULL

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN COULTAS / 01/10/2009

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07/10/107 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/10/0914 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAY COULTAS / 12/10/2009

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/10/0824 October 2008 LOCATION OF REGISTER OF MEMBERS

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24/10/0824 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 LOCATION OF DEBENTURE REGISTER

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/10/0715 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/10/0613 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 107 WESTFIELD ROAD BARTON-ON-HUMBER NORTH LINCOLNSHIRE DN18 5RQ

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/11/052 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/10/048 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/10/0313 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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08/07/038 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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08/10/018 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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04/10/004 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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08/10/998 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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06/11/986 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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07/10/987 October 1998 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/10/98

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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17/10/9717 October 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 DIRECTOR RESIGNED

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21/10/9621 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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11/10/9611 October 1996 RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS

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16/11/9516 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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29/09/9529 September 1995 RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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11/10/9411 October 1994 RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS

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26/10/9326 October 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS

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06/10/936 October 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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25/11/9225 November 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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09/10/929 October 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/10/929 October 1992 DIRECTOR'S PARTICULARS CHANGED

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22/10/9122 October 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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22/10/9122 October 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS

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06/11/906 November 1990 RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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18/10/8918 October 1989 RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS

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18/10/8918 October 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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01/02/891 February 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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01/02/891 February 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS

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01/02/881 February 1988 REGISTERED OFFICE CHANGED ON 01/02/88 FROM: BEECH HOUSE CHAPEL LANE BARTON ON HUMBER SOUTH HUMBERSIDE

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30/11/8730 November 1987 RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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05/10/875 October 1987 DIRECTOR RESIGNED

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24/10/8624 October 1986 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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24/10/8624 October 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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