COLUMBUS BUSINESS MANAGEMENT LIMITED



Company Documents

DateDescription
20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2023-04-05

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10/07/2310 July 2023 Director's details changed for Mrs Charlotte Louise Coward on 2023-07-10

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08/07/238 July 2023 Director's details changed for Miss Charlotte Louise Lewis on 2023-07-06

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08/07/238 July 2023 Secretary's details changed for Miss Charlotte Louise Lewis on 2023-07-06

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05/04/235 April 2023 Annual accounts for year ending 5 Apr 2023

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20/11/2220 November 2022 Confirmation statement made on 2022-11-20 with no updates

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05/04/225 April 2022 Annual accounts for year ending 5 Apr 2022

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21/11/2121 November 2021 Confirmation statement made on 2021-11-20 with no updates

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05/04/215 April 2021 Annual accounts for year ending 5 Apr 2021

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21/11/2021 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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28/06/2028 June 2020 SECRETARY APPOINTED MISS CHARLOTTE LOUISE LEWIS

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28/06/2028 June 2020 APPOINTMENT TERMINATED, SECRETARY PERRY LEWIS

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23/06/2023 June 2020 DIRECTOR APPOINTED MISS CHARLOTTE LOUISE LEWIS

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05/04/205 April 2020 Annual accounts for year ending 5 Apr 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 5 Apr 2019

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 5 Apr 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 5 Apr 2017

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 5 Apr 2016

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22/11/1522 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 5 Apr 2015

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31/03/1531 March 2015 10/03/15 STATEMENT OF CAPITAL GBP 100

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24/03/1524 March 2015 ADOPT ARTICLES 10/03/2015

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22/11/1422 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 5 Apr 2014

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20/11/1320 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 5 April 2013

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21/11/1221 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 5 April 2012

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26/11/1126 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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05/04/115 April 2011 05/04/11 TOTAL EXEMPTION FULL

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22/11/1022 November 2010 SAIL ADDRESS CREATED

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22/11/1022 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/11/1022 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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05/04/105 April 2010 Annual accounts small company total exemption made up to 5 April 2010

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23/11/0923 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY ALBERT LEWIS / 20/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LEWIS / 20/11/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PERRY ALBERT LEWIS / 20/11/2009

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27/06/0927 June 2009 REGISTERED OFFICE CHANGED ON 27/06/09 FROM: 4 ST ANDREWS CLOSE CROWTHORNE BERKSHIRE RG45 6UP

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27/06/0927 June 2009 REGISTERED OFFICE CHANGED ON 27/06/2009 FROM 4 ST ANDREWS CLOSE CROWTHORNE BERKSHIRE RG45 6UP

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05/04/095 April 2009 Annual accounts small company total exemption made up to 5 April 2009

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20/11/0820 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 5 April 2008

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20/11/0720 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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06/12/066 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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30/11/0530 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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25/11/0425 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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29/11/0329 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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16/11/0216 November 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/11/0216 November 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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21/11/0121 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/11/0121 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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27/11/0027 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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10/12/9910 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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05/04/995 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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10/02/9910 February 1999 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/02/9910 February 1999 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 05/04/99

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06/11/986 November 1998 REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 21 WESTBURY CLOSE CROWTHORNE BERKSHIRE RG45 6NL

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28/11/9728 November 1997 REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 21 WESTBURY CLOSE CROWTHORNE BERKSHIRE RG45 6NL

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28/11/9728 November 1997 REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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28/11/9728 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/9728 November 1997 NEW DIRECTOR APPOINTED

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28/11/9728 November 1997 SECRETARY RESIGNED

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28/11/9728 November 1997 DIRECTOR RESIGNED

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20/11/9720 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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