COLLECTIVE INK LIMITED
Company Documents
Date | Description |
---|---|
26/02/2426 February 2024 New | Confirmation statement made on 2024-02-14 with updates |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
05/05/235 May 2023 | Certificate of change of name |
01/03/231 March 2023 | Confirmation statement made on 2023-02-14 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
05/12/225 December 2022 | Termination of appointment of Dominic Christian Hamilton James as a director on 2022-12-02 |
05/12/225 December 2022 | Termination of appointment of Dominic Christian Hamilton James as a secretary on 2022-12-02 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
05/05/225 May 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with updates |
02/02/222 February 2022 | Total exemption full accounts made up to 2021-04-30 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
08/12/218 December 2021 | Notification of Tendertheory Limited as a person with significant control on 2021-11-22 |
08/12/218 December 2021 | Cessation of John Torleif Hunt as a person with significant control on 2021-11-22 |
10/11/2110 November 2021 | Registered office address changed from 3 East Street Alresford SO24 9EE England to Shepperton House Unit 11 89-93 Shepperton Road London N1 3DF on 2021-11-10 |
10/11/2110 November 2021 | Appointment of Etan Jonathan Ilfeld as a director on 2021-11-10 |
10/11/2110 November 2021 | Notification of Etan Jonathan Ilfeld as a person with significant control on 2021-10-20 |
10/11/2110 November 2021 | Termination of appointment of John Torleif Hunt as a director on 2021-11-10 |
06/11/216 November 2021 | Resolutions |
06/11/216 November 2021 | Resolutions |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
30/04/1930 April 2019 | 30/04/19 TOTAL EXEMPTION FULL |
28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
22/10/1822 October 2018 | SECRETARY APPOINTED MR DOMINIC CHRISTIAN HAMILTON JAMES |
22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY JANICE STRATTON |
30/04/1830 April 2018 | 30/04/18 TOTAL EXEMPTION FULL |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CHRISTIAN HAMILTON JAMES / 22/11/2017 |
20/11/1720 November 2017 | DIRECTOR APPOINTED MR DOMINIC CHRISTIAN HAMILTON JAMES |
20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND BAYNES |
25/10/1725 October 2017 | SOLVENCY STATEMENT DATED 23/10/17 |
25/10/1725 October 2017 | REDUCE ISSUED CAPITAL 23/10/2017 |
25/10/1725 October 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 231913 |
25/10/1725 October 2017 | STATEMENT BY DIRECTORS |
26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM LAUREL HOUSE STATION APPROACH ALRESFORD HAMPSHIRE SO24 9JH |
26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM LAUREL HOUSE STATION APPROACH ALRESFORD HAMPSHIRE SO24 9JH |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
30/04/1730 April 2017 | 30/04/17 TOTAL EXEMPTION FULL |
05/05/165 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
29/04/1529 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
22/05/1422 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | SECRETARY APPOINTED MRS JANICE HAZEL STRATTON |
30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROSALIND BAYNES |
20/11/1320 November 2013 | DIRECTOR APPOINTED MRS ROSALIND MARY LOUISE BAYNES |
18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JOURDAN |
18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ETAN ILFELD |
18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ETAN ILFELD |
10/05/1310 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KATE ROWLANDSON |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
16/11/1216 November 2012 | DIRECTOR APPOINTED PHILIPPE ANDRE JOURDAN |
14/11/1214 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/11/1214 November 2012 | 23/09/12 STATEMENT OF CAPITAL GBP 331913.00 |
29/10/1229 October 2012 | DIRECTOR APPOINTED MR ETAN JONATHAN ILFELD |
22/06/1222 June 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
07/05/117 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM DEERSHOT LODGE PARK LANE ROPLEY ALRESFORD HAMPSHIRE SO24 0BE |
11/06/1011 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
06/10/096 October 2009 | DIRECTOR APPOINTED MRS KATE ROWLANDSON |
08/05/098 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
09/05/089 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: THE BOTHY DEERSHOT LODGE PARK LANE ROPLEY HAMPSHIRE SO24 0BE |
11/05/0711 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
03/05/063 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/05/06 |
30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
29/04/0529 April 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
10/09/0410 September 2004 | £ NC 250000/350000 19/08 |
07/06/047 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
13/08/0313 August 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
06/03/036 March 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
20/05/0220 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
27/04/0127 April 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
09/05/009 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/9915 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 7GU |
10/05/9910 May 1999 | SECRETARY RESIGNED |
07/05/997 May 1999 | COMPANY NAME CHANGED HUNT & THORPE LIMITED CERTIFICATE ISSUED ON 10/05/99 |
07/05/997 May 1999 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/05/99 |
07/05/997 May 1999 | COMPANY NAME CHANGED HUNT & THORPE LIMITED CERTIFICATE ISSUED ON 10/05/99; RESOLUTION PASSED ON 26/04/99 |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
19/10/9819 October 1998 | SECRETARY RESIGNED |
12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
10/07/9810 July 1998 | £ NC 1000/250000 01/07/98 |
10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
10/07/9810 July 1998 | DIRECTOR RESIGNED |
10/07/9810 July 1998 | NC INC ALREADY ADJUSTED 01/07/98 |
10/07/9810 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/98 |
10/07/9810 July 1998 | NC INC ALREADY ADJUSTED 01/07/98 AUTH ALLOT OF SECURITY 01/07/98 |
31/05/9831 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
11/06/9711 June 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
11/06/9711 June 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/06/97 |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
14/05/9614 May 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
14/05/9614 May 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/05/96 |
30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
18/03/9618 March 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: BOWLAND HOUSE OFF WEST STREET ALRESFORD HAMPSHIRE SO24 9AT |
30/05/9530 May 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
09/02/959 February 1995 | AUDITOR'S RESIGNATION |
06/05/946 May 1994 | SECRETARY RESIGNED |
28/04/9428 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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