Cole Green Export Co. Ltd was founded on 14 November 1980 and are based in Herts, it's status at Companies House is "Active". The companies directors are Dennett, Brian Michael, Waggitt, Margaret, Watson, Susan Jane.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENNETT, Brian Michael | N/A | - | 1 |
WATSON, Susan Jane | N/A | 27 November 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAGGITT, Margaret | 27 November 2007 | 25 June 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 June 2020 | |
TM02 - Termination of appointment of secretary | 25 June 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 28 June 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 15 June 2018 | |
AA - Annual Accounts | 07 September 2017 | |
CS01 - N/A | 09 June 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 30 June 2016 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 22 July 2014 | |
AD01 - Change of registered office address | 22 July 2014 | |
AR01 - Annual Return | 29 June 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 20 June 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 24 June 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2010 | |
AA - Annual Accounts | 19 October 2009 | |
363a - Annual Return | 03 July 2009 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 18 April 2008 | |
169 - Return by a company purchasing its own shares | 21 December 2007 | |
288a - Notice of appointment of directors or secretaries | 01 December 2007 | |
288b - Notice of resignation of directors or secretaries | 01 December 2007 | |
RESOLUTIONS - N/A | 27 November 2007 | |
RESOLUTIONS - N/A | 16 October 2007 | |
287 - Change in situation or address of Registered Office | 16 October 2007 | |
AA - Annual Accounts | 15 October 2007 | |
363s - Annual Return | 28 June 2007 | |
AA - Annual Accounts | 26 September 2006 | |
363s - Annual Return | 21 June 2006 | |
AA - Annual Accounts | 21 September 2005 | |
363s - Annual Return | 25 June 2005 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 19 June 2003 | |
AA - Annual Accounts | 05 September 2002 | |
363s - Annual Return | 19 June 2002 | |
AA - Annual Accounts | 28 October 2001 | |
363s - Annual Return | 20 June 2001 | |
AA - Annual Accounts | 20 October 2000 | |
363s - Annual Return | 20 June 2000 | |
AA - Annual Accounts | 18 October 1999 | |
363s - Annual Return | 18 June 1999 | |
AA - Annual Accounts | 13 October 1998 | |
363s - Annual Return | 17 June 1998 | |
AA - Annual Accounts | 06 October 1997 | |
363s - Annual Return | 18 June 1997 | |
AUD - Auditor's letter of resignation | 31 January 1997 | |
AA - Annual Accounts | 11 July 1996 | |
363s - Annual Return | 24 June 1996 | |
AA - Annual Accounts | 12 September 1995 | |
AUD - Auditor's letter of resignation | 11 August 1995 | |
363s - Annual Return | 07 July 1995 | |
AA - Annual Accounts | 19 August 1994 | |
363s - Annual Return | 23 June 1994 | |
AA - Annual Accounts | 23 June 1993 | |
363s - Annual Return | 23 June 1993 | |
395 - Particulars of a mortgage or charge | 01 April 1993 | |
AA - Annual Accounts | 14 September 1992 | |
363s - Annual Return | 16 June 1992 | |
AA - Annual Accounts | 28 June 1991 | |
363b - Annual Return | 28 June 1991 | |
AA - Annual Accounts | 13 July 1990 | |
363 - Annual Return | 28 June 1990 | |
AA - Annual Accounts | 27 July 1989 | |
363 - Annual Return | 27 July 1989 | |
AA - Annual Accounts | 05 July 1988 | |
363 - Annual Return | 05 July 1988 | |
AA - Annual Accounts | 05 October 1987 | |
363 - Annual Return | 05 October 1987 | |
AA - Annual Accounts | 24 July 1986 | |
363 - Annual Return | 24 July 1986 | |
NEWINC - New incorporation documents | 14 November 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 25 March 1993 | Fully Satisfied |
N/A |