COLECRAFT ENGINEERING LIMITED



Company Documents

DateDescription
05/07/235 July 2023 Confirmation statement made on 2023-07-05 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-05 with updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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08/06/208 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 011864500003

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR DOMINICK COLE

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20/01/2020 January 2020 APPOINTMENT TERMINATED, SECRETARY DOMINICK COLE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/07/1516 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/07/148 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/07/138 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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22/04/1322 April 2013 ADOPT ARTICLES 09/04/2013

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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09/07/129 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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26/07/1126 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINICK CYRIL COLE / 01/10/2009

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM COLE / 01/10/2009

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25/07/1125 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DOMINICK CYRIL COLE / 01/10/2009

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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16/07/1016 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM COLE / 01/10/2009

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINICK CYRIL COLE / 01/10/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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22/07/0922 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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21/07/0821 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACC. REF. DATE SHORTENED FROM 05/10/2008 TO 30/09/2008

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26/11/0726 November 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS; AMEND

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/07

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09/08/079 August 2007 DIRECTOR'S PARTICULARS CHANGED

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09/08/079 August 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/08/079 August 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 MEMORANDUM OF ASSOCIATION

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20/10/0620 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/0620 October 2006 NEW DIRECTOR APPOINTED

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20/10/0620 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/06

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07/09/067 September 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/05

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12/07/0512 July 2005 DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/04

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13/10/0313 October 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/03

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05/10/025 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/02

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31/07/0231 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/01

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13/07/0113 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/07/01

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13/07/0113 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/00

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12/10/9912 October 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/99

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20/12/9820 December 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS

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05/10/985 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/98

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05/10/975 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/97

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17/09/9717 September 1997 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS

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29/06/9729 June 1997 RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS

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05/10/965 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/96

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/95

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04/08/954 August 1995 RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS

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05/10/945 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/94

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07/06/947 June 1994 S386 DIS APP AUDS 17/05/94

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07/06/947 June 1994 S366A DISP HOLDING AGM 17/05/94 S252 DISP LAYING ACC 17/05/94 S386 DIS APP AUDS 17/05/94

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05/10/935 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/93

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25/07/9325 July 1993 RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS

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05/10/925 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/92

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05/08/925 August 1992 DIRECTOR'S PARTICULARS CHANGED

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05/08/925 August 1992 RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/08/925 August 1992 RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS

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05/10/915 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/91

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13/08/9113 August 1991 RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS

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29/11/9029 November 1990 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS

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05/10/905 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/90

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05/02/905 February 1990 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS

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05/10/895 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/89

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05/10/885 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/88

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22/08/8822 August 1988 RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS

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13/05/8813 May 1988 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS

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05/10/875 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/87

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18/02/8718 February 1987 RETURN MADE UP TO 23/01/86; FULL LIST OF MEMBERS

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05/10/865 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/86

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05/10/855 October 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/85

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08/10/748 October 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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