COLLIER & CATCHPOLE LIMITED
Company Documents
Date | Description |
---|---|
15/11/2315 November 2023 | Memorandum and Articles of Association |
15/11/2315 November 2023 | Satisfaction of charge 012114030006 in full |
15/11/2315 November 2023 | Satisfaction of charge 012114030005 in full |
15/11/2315 November 2023 | Resolutions |
15/11/2315 November 2023 | Resolutions |
13/09/2313 September 2023 | Confirmation statement made on 2023-09-06 with updates |
24/04/2324 April 2023 | Full accounts made up to 2022-12-31 |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
05/08/215 August 2021 | Full accounts made up to 2020-12-31 |
21/08/1521 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
17/08/1517 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROWBOTTOM / 09/08/2015 |
18/05/1518 May 2015 | DIRECTOR APPOINTED MR KEVIN ROBERT STURDY |
15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COOK |
13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/12/1431 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
18/08/1418 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROWBOTTOM / 14/02/2014 |
31/12/1331 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARRISON |
31/12/1231 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
09/08/129 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
31/12/1131 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
11/08/1111 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
10/08/1010 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TERRY COOK / 09/08/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROWBOTTOM / 09/08/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELEANOR COLLIER / 09/08/2010 |
31/12/0931 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
26/08/0926 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
01/09/081 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0710 August 2007 | LOCATION OF REGISTER OF MEMBERS |
10/08/0710 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 11 LONDON RD STANWAY ESSEX CO3 5NT |
16/08/0616 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
09/09/059 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
07/09/057 September 2005 | DIRECTOR RESIGNED |
01/09/051 September 2005 | ARTICLES OF ASSOCIATION |
01/09/051 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/09/051 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
01/09/051 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
01/09/051 September 2005 | RE DRAFT AGREE PUR SHA 08/08/05 |
09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
11/08/0411 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
19/08/0319 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
01/08/021 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
17/08/0117 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
18/08/0018 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
20/08/9920 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
15/03/9915 March 1999 | DIRECTOR RESIGNED |
04/03/994 March 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
04/11/984 November 1998 | DIRECTOR RESIGNED |
18/08/9818 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/07/986 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
10/09/9710 September 1997 | RETURN MADE UP TO 09/08/97; CHANGE OF MEMBERS |
31/07/9731 July 1997 | � IC 832/784 12/05/97 � SR 48@1=48 |
04/07/974 July 1997 | DIRECTOR RESIGNED |
21/01/9721 January 1997 | DIRECTOR RESIGNED |
20/01/9720 January 1997 | � IC 872/832 31/12/96 � SR 40@1=40 |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/08/9613 August 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
14/09/9514 September 1995 | ADOPT MEM AND ARTS 28/05/75 |
14/09/9514 September 1995 | ADOPT MEM AND ARTS 28/05/75 ALTER MEM AND ARTS 12/09/95 |
07/08/957 August 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
01/02/951 February 1995 | � IC 1362/872 31/12/94 � SR 490@1=490 |
01/02/951 February 1995 | ALTER MEM AND ARTS 22/12/94 |
01/02/951 February 1995 | ALTER MEM AND ARTS 22/12/94 POS 31/12/94 POS 31/12/94 |
29/01/9529 January 1995 | DIRECTOR RESIGNED |
29/01/9529 January 1995 | DIRECTOR RESIGNED |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
26/08/9426 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/08/9426 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
21/08/9321 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/08/9321 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
17/08/9217 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/08/9217 August 1992 | DIRECTOR RESIGNED |
17/08/9217 August 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
11/09/9111 September 1991 | RETURN MADE UP TO 09/08/91; CHANGE OF MEMBERS |
02/09/912 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
15/10/9015 October 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
16/08/9016 August 1990 | NEW DIRECTOR APPOINTED |
16/08/9016 August 1990 | NEW DIRECTOR APPOINTED |
27/07/9027 July 1990 | DIRECTOR RESIGNED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
29/08/8929 August 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
20/06/8920 June 1989 | DIRECTOR RESIGNED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
22/08/8822 August 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/879 September 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
22/07/8622 July 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
07/05/757 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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