Colston Portfolio Nominees Ltd was founded on 11 November 1992 and are based in Cirencester. Currently we aren't aware of the number of employees at the the business. There are 2 directors listed as Burrows, David, Cooke, Oliver Charles for this organisation in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURROWS, David | 19 July 2010 | 19 October 2016 | 1 |
COOKE, Oliver Charles | 29 October 2009 | 16 July 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 January 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 14 November 2017 | |
DS01 - Striking off application by a company | 02 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
PARENT_ACC - N/A | 03 October 2017 | |
GUARANTEE2 - N/A | 28 September 2017 | |
AGREEMENT2 - N/A | 28 September 2017 | |
CS01 - N/A | 10 August 2017 | |
AD01 - Change of registered office address | 12 December 2016 | |
AP01 - Appointment of director | 29 November 2016 | |
AP01 - Appointment of director | 29 November 2016 | |
AP04 - Appointment of corporate secretary | 29 November 2016 | |
TM02 - Termination of appointment of secretary | 29 November 2016 | |
TM01 - Termination of appointment of director | 29 November 2016 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 22 August 2016 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 01 September 2014 | |
AR01 - Annual Return | 06 September 2013 | |
AA - Annual Accounts | 06 September 2013 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 05 September 2012 | |
MISC - Miscellaneous document | 13 September 2011 | |
AR01 - Annual Return | 08 August 2011 | |
AA - Annual Accounts | 25 May 2011 | |
AP01 - Appointment of director | 17 March 2011 | |
AP01 - Appointment of director | 08 November 2010 | |
TM01 - Termination of appointment of director | 05 November 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 10 August 2010 | |
AP03 - Appointment of secretary | 04 August 2010 | |
TM02 - Termination of appointment of secretary | 22 July 2010 | |
AP01 - Appointment of director | 30 April 2010 | |
TM01 - Termination of appointment of director | 30 April 2010 | |
TM01 - Termination of appointment of director | 30 April 2010 | |
AP01 - Appointment of director | 30 April 2010 | |
TM01 - Termination of appointment of director | 20 January 2010 | |
TM02 - Termination of appointment of secretary | 16 November 2009 | |
AP03 - Appointment of secretary | 16 November 2009 | |
AP01 - Appointment of director | 04 November 2009 | |
AA - Annual Accounts | 31 October 2009 | |
AP01 - Appointment of director | 22 October 2009 | |
363a - Annual Return | 11 September 2009 | |
288b - Notice of resignation of directors or secretaries | 21 December 2008 | |
363a - Annual Return | 13 August 2008 | |
353 - Register of members | 12 August 2008 | |
AA - Annual Accounts | 18 June 2008 | |
288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
363a - Annual Return | 01 September 2006 | |
288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
AA - Annual Accounts | 10 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2005 | |
363a - Annual Return | 06 September 2005 | |
AA - Annual Accounts | 14 April 2005 | |
363a - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 16 April 2004 | |
288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
363a - Annual Return | 12 September 2003 | |
AA - Annual Accounts | 01 May 2003 | |
363a - Annual Return | 20 August 2002 | |
353 - Register of members | 20 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2002 | |
AA - Annual Accounts | 08 May 2002 | |
363a - Annual Return | 02 August 2001 | |
AA - Annual Accounts | 14 April 2001 | |
363s - Annual Return | 18 August 2000 | |
AA - Annual Accounts | 26 May 2000 | |
288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
363a - Annual Return | 12 August 1999 | |
AA - Annual Accounts | 08 April 1999 | |
AA - Annual Accounts | 27 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 1998 | |
363a - Annual Return | 11 August 1998 | |
363a - Annual Return | 20 November 1997 | |
AA - Annual Accounts | 17 June 1997 | |
RESOLUTIONS - N/A | 05 February 1997 | |
AAMD - Amended Accounts | 05 February 1997 | |
363a - Annual Return | 20 December 1996 | |
287 - Change in situation or address of Registered Office | 20 December 1996 | |
288a - Notice of appointment of directors or secretaries | 26 November 1996 | |
AA - Annual Accounts | 28 August 1996 | |
363x - Annual Return | 22 November 1995 | |
AA - Annual Accounts | 11 September 1995 | |
288 - N/A | 09 May 1995 | |
288 - N/A | 09 May 1995 | |
288 - N/A | 09 May 1995 | |
288 - N/A | 09 May 1995 | |
288 - N/A | 09 May 1995 | |
288 - N/A | 09 May 1995 | |
288 - N/A | 09 May 1995 | |
288 - N/A | 09 May 1995 | |
363x - Annual Return | 17 November 1994 | |
288 - N/A | 21 September 1994 | |
AA - Annual Accounts | 14 April 1994 | |
363s - Annual Return | 22 November 1993 | |
288 - N/A | 21 April 1993 | |
288 - N/A | 21 April 1993 | |
288 - N/A | 21 April 1993 | |
288 - N/A | 21 April 1993 | |
288 - N/A | 21 April 1993 | |
288 - N/A | 21 April 1993 | |
288 - N/A | 21 April 1993 | |
288 - N/A | 21 April 1993 | |
288 - N/A | 26 February 1993 | |
288 - N/A | 26 February 1993 | |
288 - N/A | 26 February 1993 | |
288 - N/A | 24 February 1993 | |
RESOLUTIONS - N/A | 16 February 1993 | |
287 - Change in situation or address of Registered Office | 16 February 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 February 1993 | |
CERTNM - Change of name certificate | 07 January 1993 | |
CERTNM - Change of name certificate | 16 December 1992 | |
NEWINC - New incorporation documents | 11 November 1992 |