COLBREE PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Satisfaction of charge 3 in full |
| 15/07/2515 July 2025 New | Termination of appointment of Justin Keng Wee Tan as a director on 2025-07-15 |
| 15/07/2515 July 2025 New | Appointment of Mr Keng Hee Tan as a director on 2025-07-15 |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 11/07/2411 July 2024 | Registration of charge 018963000006, created on 2024-07-10 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Cessation of Justin Keng Wee Tan as a person with significant control on 2023-03-31 |
| 06/04/236 April 2023 | Notification of Kim Yong Tan as a person with significant control on 2023-03-31 |
| 28/09/2028 September 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TAN / 16/06/2020 |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN TAN / 16/06/2020 |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GIM TAN |
| 22/07/2022 July 2020 | CESSATION OF GIM SENG TAN AS A PSC |
| 22/07/2022 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN TAN |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MR JUSTIN TAN |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/11/1614 November 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SUTTON |
| 28/09/1528 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 02/04/152 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY GARY SUTTON |
| 26/09/1326 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/11/125 November 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 30/06/1230 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BREE |
| 30/06/1230 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFTON |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR GIM SENG TAN |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/10/117 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 21/12/1021 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 30/10/0930 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/10/099 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 19/01/0919 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: ATA HOUSE BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7SJ |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: UNIT 7 SARACEN INDUSTRIAL ESTATE OFF MARK ROAD HEMEL HEMPSTEAD HERTS HP2 7BJ |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9618 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/03/966 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9523 November 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/02/9517 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/925 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | NC INC ALREADY ADJUSTED 13/03/91 |
| 25/04/9125 April 1991 | £ NC 1000/50000 13/03/ |
| 30/10/9030 October 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/09/872 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 02/09/872 September 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 08/06/878 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8616 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/09/864 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8626 August 1986 | REGISTERED OFFICE CHANGED ON 26/08/86 FROM: 18 & 20 ROTHESAY ROAD LUTON BEDS |
| 08/08/868 August 1986 | NEW DIRECTOR APPOINTED |
| 18/03/8518 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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