W.S. COLE & SON LIMITED


Registered number: 04406680
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Name: W.S. COLE & SON LIMITED
W.S. COLE & SON LTD
Address: 99 CANTERBURY ROAD, WHITSTABLE, ENGLAND, CT5 4HG
Incorporation Date: 2002-03-30

Company status: Active


Company Documents

date name form type
2022-03-23 CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES CS01
2022-07-11 31/03/22 TOTAL EXEMPTION FULL AA
2021-05-13 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-15 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES CS01
2020-03-05 DIRECTOR APPOINTED MRS NICOLETTE PATRICIA COLE AP01
2020-03-06 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES CS01
2020-08-12 31/03/20 TOTAL EXEMPTION FULL AA
2019-06-13 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-14 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES CS01
2018-09-28 SECRETARY'S CHANGE OF PARTICULARS / NICOLETTE PATRICIA COLE / 27/09/2018 CH03
2018-07-27 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-27 PSC'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN COLE / 27/09/2018 PSC04
2018-09-28 PSC'S CHANGE OF PARTICULARS / MRS NICOLETTE PATRICIA COLE / 27/09/2018 PSC04
2018-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN COLE / 27/09/2018 CH01
2018-03-12 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES CS01
2017-03-30 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2017-09-05 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-09 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM17-19 HIGH STREETMINSTERKENTCT12 4BU AD01
2016-04-07 30/03/16 FULL LIST AR01
2016-07-01 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-27 30/03/15 FULL LIST AR01
2015-12-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-03 30/03/14 FULL LIST AR01
2014-07-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-03 30/03/13 FULL LIST AR01
2013-08-14 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-11 30/03/12 FULL LIST AR01
2012-09-24 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-12 30/03/11 FULL LIST AR01
2011-09-19 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN COLE / 30/03/2010 CH01
2010-05-21 30/03/10 FULL LIST AR01
2010-08-18 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-05 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-25 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM116 MONKTON STREETMONKTONTHANETKENTCT12 4JQ 287
2009-04-07 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2008-09-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-18 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS 363a
2007-05-31 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS 363a
2007-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-31 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS 363a
2006-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-19 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS 363s
2004-03-23 AD 16/03/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-06-03 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS 363s
2004-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-22 NEW SECRETARY APPOINTED 288a
2003-04-22 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS 363s
2002-05-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-05-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-24 SECRETARY RESIGNED 288b
2002-05-24 DIRECTOR RESIGNED 288b
2002-03-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-13 COMPANY NAME CHANGEDOPALCROFT LIMITEDCERTIFICATE ISSUED ON 13/05/02 CERTNM
2002-05-24 NEW DIRECTOR APPOINTED 288a
2002-05-24 REGISTERED OFFICE CHANGED ON 24/05/02 FROM:4 RIVERS HOUSEFENTIMAN WALKHERTFORDHERTFORDSHIRE SG14 1DB 287

Last update: 2024-12-08 00:01:51