COLLIER & CATCHPOLE LIMITED



Company Documents

DateDescription
15/11/2315 November 2023 Memorandum and Articles of Association

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15/11/2315 November 2023 Satisfaction of charge 012114030006 in full

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15/11/2315 November 2023 Satisfaction of charge 012114030005 in full

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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13/09/2313 September 2023 Confirmation statement made on 2023-09-06 with updates

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24/04/2324 April 2023 Full accounts made up to 2022-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-06 with no updates

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05/08/215 August 2021 Full accounts made up to 2020-12-31

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21/08/1521 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/08/1517 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROWBOTTOM / 09/08/2015

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18/05/1518 May 2015 DIRECTOR APPOINTED MR KEVIN ROBERT STURDY

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COOK

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13/03/1513 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1431 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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18/08/1418 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROWBOTTOM / 14/02/2014

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31/12/1331 December 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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12/08/1312 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN HARRISON

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31/12/1231 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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09/08/129 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES

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31/12/1131 December 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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11/08/1111 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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10/08/1010 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TERRY COOK / 09/08/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROWBOTTOM / 09/08/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELEANOR COLLIER / 09/08/2010

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31/12/0931 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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26/08/0926 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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01/09/081 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/0731 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 LOCATION OF REGISTER OF MEMBERS

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10/08/0710 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 11 LONDON RD STANWAY ESSEX CO3 5NT

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16/08/0616 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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09/09/059 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 DIRECTOR RESIGNED

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01/09/051 September 2005 ARTICLES OF ASSOCIATION

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01/09/051 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/09/051 September 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/09/051 September 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/09/051 September 2005 RE DRAFT AGREE PUR SHA 08/08/05

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09/04/059 April 2005 NEW DIRECTOR APPOINTED

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09/04/059 April 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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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

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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19/08/0319 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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01/08/021 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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17/08/0117 August 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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18/08/0018 August 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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20/08/9920 August 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 DIRECTOR RESIGNED

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04/03/994 March 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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04/11/984 November 1998 DIRECTOR RESIGNED

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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

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06/07/986 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/09/9710 September 1997 RETURN MADE UP TO 09/08/97; CHANGE OF MEMBERS

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31/07/9731 July 1997 � IC 832/784 12/05/97 � SR 48@1=48

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04/07/974 July 1997 DIRECTOR RESIGNED

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21/01/9721 January 1997 DIRECTOR RESIGNED

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20/01/9720 January 1997 � IC 872/832 31/12/96 � SR 40@1=40

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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13/08/9613 August 1996 RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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14/09/9514 September 1995 ADOPT MEM AND ARTS 28/05/75

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14/09/9514 September 1995 ADOPT MEM AND ARTS 28/05/75 ALTER MEM AND ARTS 12/09/95

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07/08/957 August 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS

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07/07/957 July 1995 NEW DIRECTOR APPOINTED

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01/02/951 February 1995 � IC 1362/872 31/12/94 � SR 490@1=490

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01/02/951 February 1995 ALTER MEM AND ARTS 22/12/94

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01/02/951 February 1995 ALTER MEM AND ARTS 22/12/94 POS 31/12/94 POS 31/12/94

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29/01/9529 January 1995 DIRECTOR RESIGNED

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29/01/9529 January 1995 DIRECTOR RESIGNED

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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26/08/9426 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/08/9426 August 1994 RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS

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29/06/9429 June 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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21/08/9321 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/08/9321 August 1993 RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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17/08/9217 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/08/9217 August 1992 DIRECTOR RESIGNED

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17/08/9217 August 1992 RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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11/09/9111 September 1991 RETURN MADE UP TO 09/08/91; CHANGE OF MEMBERS

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02/09/912 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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15/10/9015 October 1990 RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS

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16/08/9016 August 1990 NEW DIRECTOR APPOINTED

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16/08/9016 August 1990 NEW DIRECTOR APPOINTED

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27/07/9027 July 1990 DIRECTOR RESIGNED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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29/08/8929 August 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS

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20/06/8920 June 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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22/08/8822 August 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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24/11/8724 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/09/879 September 1987 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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22/07/8622 July 1986 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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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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