About

Registered Number: 04389614
Date of Incorporation: 07/03/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF

 

M.B. Coles & Sons Ltd was founded on 07 March 2002 with its registered office in Poole, it's status at Companies House is "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLES, Alfred William Henry 10 January 2019 - 1
COLES, Daisy Anne Lydia 10 January 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
PSC04 - N/A 08 April 2020
CH01 - Change of particulars for director 08 April 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 13 March 2019
AP03 - Appointment of secretary 21 January 2019
AP03 - Appointment of secretary 21 January 2019
TM02 - Termination of appointment of secretary 21 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 19 December 2012
CH01 - Change of particulars for director 03 October 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 25 March 2009
AA - Annual Accounts 24 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 15 March 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 31 March 2004
287 - Change in situation or address of Registered Office 04 March 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 23 March 2003
RESOLUTIONS - N/A 05 April 2002
RESOLUTIONS - N/A 05 April 2002
RESOLUTIONS - N/A 05 April 2002
NEWINC - New incorporation documents 07 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.