| Name: |
W E COLE LIMITED
W E COLE LTD |
| Address: | 313 HIGH STREET, EPPING, ESSEX, CM16 4DA |
| Incorporation Date: | 1956-03-23 |
| date | name | form type |
| 2022-09-20 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES | CS01 |
| 2022-08-22 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2021-08-16 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES | CS01 |
| 2021-09-28 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2020-06-30 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-14 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | CS01 |
| 2019-11-27 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2019-11-27 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-11-28 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2019-08-14 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | CS01 |
| 2019-11-27 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2019-11-28 | ADOPT ARTICLES 20/11/2019 | RES01 |
| 2019-06-28 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2018-08-15 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | CS01 |
| 2018-08-15 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-07-17 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-22 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | CS01 |
| 2016-06-21 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-16 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | CS01 |
| 2015-05-19 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-01 | 28/08/15 FULL LIST | AR01 |
| 2014-09-17 | 28/08/14 FULL LIST | AR01 |
| 2014-07-11 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-19 | 28/08/13 FULL LIST | AR01 |
| 2013-10-22 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-05 | 28/08/12 FULL LIST | AR01 |
| 2012-07-03 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-25 | DIRECTOR APPOINTED MR FREDERICK CHARLES COLE | AP01 |
| 2011-10-13 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | 28/08/11 FULL LIST | AR01 |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK COLE / 01/09/2010 | CH01 |
| 2010-10-27 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN COLE / 01/09/2010 | CH01 |
| 2010-09-01 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN COLE / 01/09/2010 | CH03 |
| 2010-09-14 | 28/08/10 FULL LIST | AR01 |
| 2009-10-07 | 28/08/09 FULL LIST | AR01 |
| 2009-12-02 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-14 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-18 | APPOINTMENT TERMINATED DIRECTOR SANDRA CADDY | 288b |
| 2008-09-30 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-18 | DIRECTOR APPOINTED PATRICIA ANN COLE | 288a |
| 2007-09-21 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-12-18 | AD 26/11/07---------£ SI 100000@1=100000£ IC 5000/105000 | 88(2)R |
| 2007-12-02 | £ NC 5000/50500007/11 | RES04 |
| 2006-09-18 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-07-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-09-27 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-20 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-09-15 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2002-10-24 | SECRETARY RESIGNED | 288b |
| 2002-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2002-09-16 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-24 | NEW SECRETARY APPOINTED | 288a |
| 2001-09-11 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | AA |
Last update: 2024-04-30 17:01:46