E. COLE & SON LTD.


Registered number: 00644889
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> E. COLE & SON LTD.

Name: E. COLE & SON LTD.
E. COLE & SON LIMITED.
Address: THE BRAMBLES, WOODGREEN ROAD, WALTHAM ABBEY, ESSEX, EN9 3SD
Incorporation Date: 1959-12-18

Company status: Active


Company Documents

date name form type
2020-01-14 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-02-14 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-01-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-02-27 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-02-14 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-01-05 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-24 31/12/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-06 31/03/14 TOTAL EXEMPTION SMALL AA
2015-01-29 31/12/14 FULL LIST AR01
2014-01-28 31/12/13 FULL LIST AR01
2013-01-03 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-07 31/12/12 FULL LIST AR01
2012-02-27 31/12/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-22 31/12/10 FULL LIST AR01
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-26 31/12/09 FULL LIST AR01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND COLE / 21/01/2010 CH01
2010-02-02 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-21 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-03 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-30 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-04-16 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-24 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-02-07 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-08-23 REGISTERED OFFICE CHANGED ON 23/08/04 FROM:239/243 CHINGFORD MOUNT ROADLONDONE4 8LP 287
2004-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-01-20 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-02-05 NEW SECRETARY APPOINTED 288a
2003-02-05 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-02-05 SECRETARY RESIGNED 288b
2002-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-04-03 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-02-21 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-02-04 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-01-27 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1998-01-23 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1997-01-26 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363s
1996-12-20 DIRECTOR RESIGNED 288b
1996-05-13 ADOPT MEM AND ARTS 19/04/96 SRES01
1996-02-14 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS 363s
1996-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1996-05-13 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1996-04-12 COMPANY NAME CHANGEDE.COLE (DECORATORS MERCHANTS) LIMITEDCERTIFICATE ISSUED ON 15/04/96 CERTNM
1995-01-19 SECRETARY'S PARTICULARS CHANGED 363(288)
1995-01-19 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS 363s
1994-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 AA

Last update: 2020-04-29 23:02:32