Total Documents | 125 |
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Total Pages | 480 |
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6 November 2023 | Confirmation statement made on 4 November 2023 with no updates |
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21 April 2023 | Change of details for Mr Stewart Edmund Tate as a person with significant control on 6 April 2016 |
31 January 2023 | Micro company accounts made up to 31 August 2022 |
8 November 2022 | Confirmation statement made on 4 November 2022 with no updates |
27 January 2022 | Micro company accounts made up to 31 August 2021 |
4 November 2021 | Confirmation statement made on 4 November 2021 with no updates |
30 November 2020 | Micro company accounts made up to 31 August 2020 |
4 November 2020 | Confirmation statement made on 4 November 2020 with no updates |
11 December 2019 | Micro company accounts made up to 31 August 2019 |
12 November 2019 | Confirmation statement made on 4 November 2019 with updates |
26 November 2018 | Micro company accounts made up to 31 August 2018 |
13 November 2018 | Confirmation statement made on 4 November 2018 with updates |
5 January 2018 | Registered office address changed from Waybill House 1 Fitzhamon Court Wolverton Mill Milton Keynes Buckinghamshire MK12 6BA to 50 South Street Castlethorpe Milton Keynes Bucks MK19 7EL on 5 January 2018 |
5 January 2018 | Registered office address changed from Waybill House 1 Fitzhamon Court Wolverton Mill Milton Keynes Buckinghamshire MK12 6BA to 50 South Street Castlethorpe Milton Keynes Bucks MK19 7EL on 5 January 2018 |
23 November 2017 | Micro company accounts made up to 31 August 2017 |
23 November 2017 | Micro company accounts made up to 31 August 2017 |
7 November 2017 | Confirmation statement made on 4 November 2017 with updates |
7 November 2017 | Confirmation statement made on 4 November 2017 with updates |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates |
21 October 2016 | Total exemption small company accounts made up to 31 August 2016 |
21 October 2016 | Total exemption small company accounts made up to 31 August 2016 |
21 January 2016 | Total exemption small company accounts made up to 31 August 2015 |
21 January 2016 | Total exemption small company accounts made up to 31 August 2015 |
11 December 2015 | Termination of appointment of Andrew Anthony Cowan as a director on 6 January 2015 |
11 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Termination of appointment of Andrew Anthony Cowan as a director on 6 January 2015 |
11 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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30 April 2015 | Total exemption small company accounts made up to 31 August 2014 |
30 April 2015 | Total exemption small company accounts made up to 31 August 2014 |
4 February 2015 | Purchase of own shares. |
4 February 2015 | Cancellation of shares. Statement of capital on 3 December 2014
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4 February 2015 | Cancellation of shares. Statement of capital on 3 December 2014
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4 February 2015 | Purchase of own shares. |
18 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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27 November 2013 | Total exemption small company accounts made up to 31 August 2013 |
27 November 2013 | Total exemption small company accounts made up to 31 August 2013 |
19 November 2013 | Statement of capital following an allotment of shares on 10 April 2002
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19 November 2013 | Statement of capital following an allotment of shares on 10 April 2002
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4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Director's details changed for Andrew Anthony Cowan on 4 November 2013 |
4 November 2013 | Director's details changed for Andrew Anthony Cowan on 4 November 2013 |
4 November 2013 | Director's details changed for Andrew Anthony Cowan on 4 November 2013 |
4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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23 November 2012 | Total exemption small company accounts made up to 31 August 2012 |
23 November 2012 | Total exemption small company accounts made up to 31 August 2012 |
14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
16 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
16 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
16 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
13 December 2010 | Total exemption small company accounts made up to 31 August 2010 |
13 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
13 December 2010 | Total exemption small company accounts made up to 31 August 2010 |
13 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
13 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
30 November 2009 | Total exemption small company accounts made up to 31 August 2009 |
30 November 2009 | Total exemption small company accounts made up to 31 August 2009 |
9 November 2009 | Director's details changed for Mr Stewart Edmund Tate on 3 November 2009 |
9 November 2009 | Director's details changed for Mr Stewart Edmund Tate on 3 November 2009 |
9 November 2009 | Director's details changed for Andrew Anthony Cowan on 3 November 2009 |
9 November 2009 | Director's details changed for Andrew Anthony Cowan on 3 November 2009 |
9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
9 November 2009 | Director's details changed for Andrew Anthony Cowan on 3 November 2009 |
9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
9 November 2009 | Director's details changed for Mr Stewart Edmund Tate on 3 November 2009 |
9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
18 March 2009 | Total exemption small company accounts made up to 31 August 2008 |
18 March 2009 | Total exemption small company accounts made up to 31 August 2008 |
14 November 2008 | Return made up to 04/11/08; full list of members |
14 November 2008 | Return made up to 04/11/08; full list of members |
20 November 2007 | Return made up to 04/11/07; full list of members |
20 November 2007 | Return made up to 04/11/07; full list of members |
3 November 2007 | Total exemption small company accounts made up to 31 August 2007 |
3 November 2007 | Total exemption small company accounts made up to 31 August 2007 |
21 December 2006 | Total exemption small company accounts made up to 31 August 2006 |
21 December 2006 | Total exemption small company accounts made up to 31 August 2006 |
22 November 2006 | Return made up to 04/11/06; full list of members |
22 November 2006 | Return made up to 04/11/06; full list of members |
22 November 2006 | Director's particulars changed |
22 November 2006 | Director's particulars changed |
2 March 2006 | Total exemption small company accounts made up to 31 August 2005 |
2 March 2006 | Total exemption small company accounts made up to 31 August 2005 |
22 November 2005 | Return made up to 04/11/05; full list of members |
22 November 2005 | Return made up to 04/11/05; full list of members |
17 August 2005 | Total exemption small company accounts made up to 31 August 2004 |
17 August 2005 | Total exemption small company accounts made up to 31 August 2004 |
11 November 2004 | Return made up to 04/11/04; full list of members |
11 November 2004 | Return made up to 04/11/04; full list of members |
28 June 2004 | Total exemption small company accounts made up to 31 August 2003 |
28 June 2004 | Total exemption small company accounts made up to 31 August 2003 |
9 May 2003 | Return made up to 04/05/03; full list of members |
9 May 2003 | Return made up to 04/05/03; full list of members |
6 March 2003 | Total exemption small company accounts made up to 31 August 2002 |
6 March 2003 | Total exemption small company accounts made up to 31 August 2002 |
8 July 2002 | Ad 10/04/02--------- £ si 98@1=98 £ ic 1/99 |
8 July 2002 | Ad 10/04/02--------- £ si 98@1=98 £ ic 1/99 |
8 July 2002 | Return made up to 04/05/02; full list of members |
8 July 2002 | Return made up to 04/05/02; full list of members |
15 June 2002 | Accounting reference date extended from 31/05/02 to 31/08/02 |
15 June 2002 | Accounting reference date extended from 31/05/02 to 31/08/02 |
10 August 2001 | Company name changed cofields LIMITED\certificate issued on 10/08/01 |
10 August 2001 | Company name changed cofields LIMITED\certificate issued on 10/08/01 |
4 July 2001 | Resolutions
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4 July 2001 | Resolutions
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3 July 2001 | New director appointed |
3 July 2001 | Registered office changed on 03/07/01 from: temple house 20 holywell row london EC2A 4XH |
3 July 2001 | Director resigned |
3 July 2001 | New secretary appointed |
3 July 2001 | New director appointed |
3 July 2001 | Secretary resigned |
3 July 2001 | Registered office changed on 03/07/01 from: temple house 20 holywell row london EC2A 4XH |
3 July 2001 | Secretary resigned |
3 July 2001 | New director appointed |
3 July 2001 | New secretary appointed |
3 July 2001 | Director resigned |
3 July 2001 | New director appointed |
4 May 2001 | Incorporation |
4 May 2001 | Incorporation |