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1 Coburg Terrace And 18/19 Fore Street Management Company Limited

Documents

Total Documents156
Total Pages313

Filing History

4 August 2020Confirmation statement made on 22 July 2020 with no updates
4 April 2020Registered office address changed from 12 Walton Locks Walton Locks Warrington Cheshire WA4 6FH England to 12 Emperor Court Walton Locks Warrington WA4 6FH on 4 April 2020
4 April 2020Accounts for a dormant company made up to 31 July 2019
7 November 2019Registered office address changed from 12 Emperor Court Walton Locks Warrington Cheshire WA4 6FH England to 12 Walton Locks Walton Locks Warrington Cheshire WA4 6FH on 7 November 2019
7 November 2019Registered office address changed from 12 Emperor Court Walton Locks Warrington Cheshire to 12 Emperor Court Walton Locks Warrington Cheshire WA4 6FH on 7 November 2019
26 October 2019Termination of appointment of Marie Toni Jennings as a director on 26 October 2019
28 July 2019Confirmation statement made on 22 July 2019 with no updates
15 April 2019Accounts for a dormant company made up to 31 July 2018
29 July 2018Confirmation statement made on 22 July 2018 with no updates
8 April 2018Accounts for a dormant company made up to 31 July 2017
2 August 2017Confirmation statement made on 22 July 2017 with no updates
2 August 2017Confirmation statement made on 22 July 2017 with no updates
23 April 2017Accounts for a dormant company made up to 31 July 2016
23 April 2017Accounts for a dormant company made up to 31 July 2016
24 July 2016Confirmation statement made on 22 July 2016 with updates
24 July 2016Confirmation statement made on 22 July 2016 with updates
3 May 2016Accounts for a dormant company made up to 31 July 2015
3 May 2016Accounts for a dormant company made up to 31 July 2015
14 August 2015Annual return made up to 22 July 2015 no member list
14 August 2015Annual return made up to 22 July 2015 no member list
27 April 2015Accounts for a dormant company made up to 31 July 2014
27 April 2015Accounts for a dormant company made up to 31 July 2014
18 August 2014Registered office address changed from 12 12 Emperor Court Walton Locks Warrington Cheshire WA4 6FH to 12 Emperor Court Walton Locks Warrington Cheshire on 18 August 2014
18 August 2014Registered office address changed from 12 12 Emperor Court Walton Locks Warrington Cheshire WA4 6FH to 12 Emperor Court Walton Locks Warrington Cheshire on 18 August 2014
16 August 2014Annual return made up to 22 July 2014 no member list
16 August 2014Annual return made up to 22 July 2014 no member list
16 August 2014Registered office address changed from 4 Suffolk Close Woolston Warrington Cheshire WA1 4DB to 12 12 Emperor Court Walton Locks Warrington Cheshire WA4 6FH on 16 August 2014
16 August 2014Registered office address changed from 4 Suffolk Close Woolston Warrington Cheshire WA1 4DB to 12 12 Emperor Court Walton Locks Warrington Cheshire WA4 6FH on 16 August 2014
9 April 2014Accounts for a dormant company made up to 31 July 2013
9 April 2014Accounts for a dormant company made up to 31 July 2013
30 July 2013Annual return made up to 22 July 2013 no member list
30 July 2013Annual return made up to 22 July 2013 no member list
18 April 2013Accounts for a dormant company made up to 31 July 2012
18 April 2013Accounts for a dormant company made up to 31 July 2012
29 July 2012Annual return made up to 22 July 2012 no member list
29 July 2012Annual return made up to 22 July 2012 no member list
25 April 2012Accounts for a dormant company made up to 31 July 2011
25 April 2012Accounts for a dormant company made up to 31 July 2011
26 July 2011Annual return made up to 22 July 2011 no member list
26 July 2011Annual return made up to 22 July 2011 no member list
10 May 2011Accounts for a dormant company made up to 31 July 2010
10 May 2011Accounts for a dormant company made up to 31 July 2010
18 December 2010Termination of appointment of Kay Hill as a secretary
18 December 2010Appointment of Mr Michael John Hill as a secretary
18 December 2010Appointment of Mrs Marie Toni Jennings as a director
18 December 2010Appointment of Mr Michael John Hill as a secretary
18 December 2010Termination of appointment of Michael Hill as a director
18 December 2010Termination of appointment of Kay Hill as a secretary
18 December 2010Termination of appointment of Michael Hill as a director
18 December 2010Appointment of Mrs Marie Toni Jennings as a director
18 December 2010Appointment of Mrs Kay Lindsay Hill as a director
18 December 2010Appointment of Mrs Kay Lindsay Hill as a director
16 December 2010Termination of appointment of Jeremy Thomas as a director
16 December 2010Termination of appointment of Jeremy Thomas as a director
26 July 2010Director's details changed for Jeremy Paul Thomas on 22 July 2010
26 July 2010Annual return made up to 22 July 2010 no member list
26 July 2010Director's details changed for Michael John Hill on 22 July 2010
26 July 2010Director's details changed for Jeremy Paul Thomas on 22 July 2010
26 July 2010Director's details changed for Michael John Hill on 22 July 2010
26 July 2010Annual return made up to 22 July 2010 no member list
20 May 2010Accounts for a dormant company made up to 31 July 2009
20 May 2010Accounts for a dormant company made up to 31 July 2009
12 August 2009Annual return made up to 22/07/09
12 August 2009Annual return made up to 22/07/09
29 May 2009Accounts for a dormant company made up to 31 July 2008
29 May 2009Accounts for a dormant company made up to 31 July 2008
24 July 2008Annual return made up to 22/07/08
24 July 2008Annual return made up to 22/07/08
30 May 2008Accounts for a dormant company made up to 31 July 2007
30 May 2008Accounts for a dormant company made up to 31 July 2007
20 May 2008Registered office changed on 20/05/2008 from sheffield house hillsborough road ilfracombe devon EX34 9NW
20 May 2008Registered office changed on 20/05/2008 from sheffield house hillsborough road ilfracombe devon EX34 9NW
3 August 2007Annual return made up to 22/07/07
3 August 2007Annual return made up to 22/07/07
26 June 2007New director appointed
26 June 2007New director appointed
8 June 2007New secretary appointed
8 June 2007Secretary resigned
8 June 2007Accounts for a dormant company made up to 31 July 2006
8 June 2007Director resigned
8 June 2007Director resigned
8 June 2007Accounts for a dormant company made up to 31 July 2006
8 June 2007New secretary appointed
8 June 2007Secretary resigned
2 August 2006Annual return made up to 22/07/06
2 August 2006Annual return made up to 22/07/06
23 May 2006Accounts for a dormant company made up to 31 July 2005
23 May 2006Accounts for a dormant company made up to 31 July 2005
9 August 2005New director appointed
9 August 2005Annual return made up to 22/07/05
9 August 2005Director resigned
9 August 2005Annual return made up to 22/07/05
9 August 2005Director resigned
9 August 2005New director appointed
24 February 2005Accounts for a dormant company made up to 31 July 2004
24 February 2005Accounts for a dormant company made up to 31 July 2004
26 July 2004Annual return made up to 22/07/04
  • 363(287) ‐ Registered office changed on 26/07/04
  • 363(288) ‐ Director's particulars changed
26 July 2004Annual return made up to 22/07/04
  • 363(287) ‐ Registered office changed on 26/07/04
  • 363(288) ‐ Director's particulars changed
20 May 2004Accounts for a dormant company made up to 31 July 2003
20 May 2004Accounts for a dormant company made up to 31 July 2003
18 January 2004Secretary's particulars changed
18 January 2004Secretary's particulars changed
29 July 2003Annual return made up to 22/07/03
29 July 2003Annual return made up to 22/07/03
18 May 2003Accounts for a dormant company made up to 31 July 2002
18 May 2003Accounts for a dormant company made up to 31 July 2002
2 August 2002Annual return made up to 22/07/02
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 02/08/02
2 August 2002Annual return made up to 22/07/02
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 02/08/02
30 May 2002New director appointed
30 May 2002New director appointed
30 May 2002New director appointed
30 May 2002Director resigned
30 May 2002New director appointed
30 May 2002Director resigned
25 March 2002Accounts for a dormant company made up to 31 July 2001
25 March 2002Accounts for a dormant company made up to 31 July 2001
23 August 2001Annual return made up to 22/07/01
23 August 2001Annual return made up to 22/07/01
18 May 2001Accounts for a dormant company made up to 31 July 2000
18 May 2001Accounts for a dormant company made up to 31 July 2000
6 March 2001New secretary appointed
6 March 2001New secretary appointed
16 February 2001Registered office changed on 16/02/01 from: 4 summerland place first floor flat barnstaple devon EX32 8JG
16 February 2001Secretary resigned
16 February 2001Registered office changed on 16/02/01 from: 4 summerland place first floor flat barnstaple devon EX32 8JG
16 February 2001Secretary resigned
7 September 2000Annual return made up to 22/07/00
7 September 2000Annual return made up to 22/07/00
2 June 2000Accounts for a dormant company made up to 31 July 1999
2 June 2000Accounts for a dormant company made up to 31 July 1999
15 October 1999Annual return made up to 22/07/99
15 October 1999Annual return made up to 22/07/99
22 June 1999Accounts for a dormant company made up to 31 July 1998
22 June 1999Accounts for a dormant company made up to 31 July 1998
15 October 1998Annual return made up to 22/07/98
15 October 1998Annual return made up to 22/07/98
1 June 1998Accounts for a dormant company made up to 31 July 1997
1 June 1998Accounts for a dormant company made up to 31 July 1997
13 October 1997Annual return made up to 22/07/97
13 October 1997Annual return made up to 22/07/97
17 July 1997Registered office changed on 17/07/97 from: 1 coburg terrace ilfracombe devon EX34 9DU
17 July 1997Secretary's particulars changed
17 July 1997Secretary's particulars changed
17 July 1997Registered office changed on 17/07/97 from: 1 coburg terrace ilfracombe devon EX34 9DU
4 June 1997Accounts for a dormant company made up to 31 July 1996
4 June 1997Accounts for a dormant company made up to 31 July 1996
14 November 1996Annual return made up to 22/07/96
14 November 1996Annual return made up to 22/07/96
22 May 1996Accounts for a dormant company made up to 31 July 1995
22 May 1996Accounts for a dormant company made up to 31 July 1995
22 November 1995Annual return made up to 22/07/95
  • 363(288) ‐ Secretary's particulars changed
22 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 November 1995Annual return made up to 22/07/95
  • 363(288) ‐ Secretary's particulars changed
22 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1995Accounts for a dormant company made up to 31 July 1994
23 May 1995Accounts for a dormant company made up to 31 July 1994
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