COLES PEN COMPANY LIMITED

Name:	COLES PEN COMPANY LIMITED COLES PEN COMPANY LTD
Address:	UNIT 4 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, ENGLAND, NW9 6BX
Incorporation Date:	2003-07-17

Company Documents

date	name	form type
2022-12-13	30/07/22 TOTAL EXEMPTION FULL	AA
2022-01-31	PSC'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS COLE / 04/01/2022	PSC04
2022-09-23	CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES	CS01
2022-01-31	23/12/21 STATEMENT OF CAPITAL GBP 20	SH01
2022-01-31	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE COLE	PSC01
2021-04-08	RETURN OF PURCHASE OF OWN SHARES	SH03
2021-04-20	DISAPPLICATION OF PRE-EMPTION RIGHTS	RES11
2021-08-20	CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES	CS01
2021-11-17	30/07/21 TOTAL EXEMPTION FULL	AA
2021-01-26	30/07/20 TOTAL EXEMPTION FULL	AA
2021-03-25	CESSATION OF KEITH VINCENT COLE AS A PSC	PSC07
2021-08-20	PSC'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS COLE / 01/03/2021	PSC04
2021-03-03	APPOINTMENT TERMINATED, DIRECTOR KEITH COLE	TM01
2021-03-03	APPOINTMENT TERMINATED, DIRECTOR ELAINE COLE	TM01
2021-08-20	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS COLE / 01/03/2021	CH01
2021-03-25	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS COLE	PSC01
2021-04-08	01/03/21 STATEMENT OF CAPITAL GBP 4	SH06
2020-07-23	CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES	CS01
2020-02-28	30/07/19 TOTAL EXEMPTION FULL	AA
2019-07-24	CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES	CS01
2019-05-01	30/07/18 TOTAL EXEMPTION FULL	AA
2018-02-06	30/07/17 TOTAL EXEMPTION FULL	AA
2018-07-19	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS COLE / 31/08/2017	CH01
2018-07-19	CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES	CS01
2017-12-12	REGISTERED OFFICE CHANGED ON 12/12/2017 FROMUNIT 1 HAWTHORN BUSINESS PARK165 GRANVILLE ROADLONDONNW2 2AZ	AD01
2017-07-18	CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES	CS01
2016-08-15	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES	CS01
2016-12-07	30/07/16 TOTAL EXEMPTION SMALL	AA
2015-05-08	DIRECTOR APPOINTED DAVID NICHOLAS COLE	AP01
2015-03-09	30/07/14 TOTAL EXEMPTION SMALL	AA
2015-10-30	30/07/15 TOTAL EXEMPTION SMALL	AA
2015-05-08	01/08/14 STATEMENT OF CAPITAL GBP 20	SH01
2015-03-26	DIRECTOR APPOINTED MRS ELAINE FRANCES COLE	AP01
2015-07-22	17/07/15 FULL LIST	AR01
2014-04-07	CURRSHO FROM 31/07/2014 TO 30/07/2014	AA01
2014-07-02	30/07/13 TOTAL EXEMPTION SMALL	AA
2014-04-07	PREVSHO FROM 31/07/2013 TO 30/07/2013	AA01
2014-08-07	DIRECTOR'S CHANGE OF PARTICULARS / KEITH VINCENT COLE / 30/04/2012	CH01
2014-08-07	17/07/14 FULL LIST	AR01
2013-05-02	31/07/12 TOTAL EXEMPTION SMALL	AA
2013-08-15	17/07/13 FULL LIST	AR01
2013-04-04	REGISTERED OFFICE CHANGED ON 04/04/2013 FROM184 CRICKLEWOOD LANELONDONNW2 2DX	AD01
2012-07-31	17/07/12 FULL LIST	AR01
2012-04-30	31/07/11 TOTAL EXEMPTION SMALL	AA
2011-08-31	17/07/11 FULL LIST	AR01
2011-04-27	31/07/10 TOTAL EXEMPTION SMALL	AA
2010-08-02	APPOINTMENT TERMINATED, SECRETARY ISABEL COLE	TM02
2010-11-08	REGISTERED OFFICE CHANGED ON 08/11/2010 FROMTHE DAIRY MEWS, THE DAIRY MEWS25-27 HEATH STREETLONDONNW3 6TR	AD01
2010-08-02	DIRECTOR'S CHANGE OF PARTICULARS / KEITH VINCENT COLE / 17/07/2010	CH01
2010-08-02	17/07/10 FULL LIST	AR01
2010-03-23	31/07/09 TOTAL EXEMPTION SMALL	AA
2009-07-28	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS	363a
2008-04-14	31/07/07 TOTAL EXEMPTION SMALL	AA
2008-11-28	31/07/08 TOTAL EXEMPTION SMALL	AA
2008-07-29	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS	363a
2008-07-28	SECRETARY'S CHANGE OF PARTICULARS / ISABELL COLE / 28/07/2008	288c
2007-10-15	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS	363a
2007-05-21	NEW SECRETARY APPOINTED	288a
2007-10-15	DIRECTOR'S PARTICULARS CHANGED	288c
2007-06-22	DIRECTOR RESIGNED	288b