COLBURN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Termination of appointment of Mark David Chambers as a director on 2025-02-28 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Memorandum and Articles of Association |
| 02/05/232 May 2023 | Satisfaction of charge 14 in full |
| 02/05/232 May 2023 | Satisfaction of charge 6 in full |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-28 with updates |
| 28/11/2228 November 2022 | Director's details changed for Mr Thomas Edward Evans on 2022-09-02 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 27/07/2127 July 2021 | Appointment of Mr Frederick Jonathan Evans as a director on 2021-07-18 |
| 27/07/2127 July 2021 | Termination of appointment of Rosemary Evans as a director on 2021-07-07 |
| 27/07/2127 July 2021 | Cessation of Rosemary Evans as a person with significant control on 2021-07-07 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOOR |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/10/1918 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR THOMAS EDWARD EVANS |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY EVANS / 12/10/2018 |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS ROSEMARY EVANS / 12/10/2018 |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ORTON EVANS / 12/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ORTON EVANS / 12/10/2018 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR ROGER WILLIAM BOOR |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOOR |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR ROGER WILLIAM BOOR |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY EVANS / 01/01/2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/04/166 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/03/1531 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/04/1430 April 2014 | 28/03/14 NO CHANGES |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ORTON EVANS / 07/04/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CHAMBERS / 05/03/2014 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MRS ROSEMARY EVANS |
| 13/02/1413 February 2014 | PREVEXT FROM 30/11/2013 TO 31/01/2014 |
| 05/02/145 February 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 2500 |
| 05/02/145 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALTON |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/04/132 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/04/1210 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/03/1130 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/04/1026 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH PHELPS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 16/03/0516 March 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 28/03/95; CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTS SN5 7UN |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: EQUITY & LAW HOUSE 110 COMMERCIAL ROAD SWINDON WILTS SN1 5RD |
| 24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9023 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9017 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8922 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/08/898 August 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/02/8914 February 1989 | WD 19/01/89 AD 30/11/87--------- £ SI 500@1=500 £ IC 4500/5000 |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/889 May 1988 | RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/872 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8721 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8717 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: C/O MILNE ROSS SOUTH OF ENGLAND HOUSE COMMERCIAL ROAD SWINDON WILTS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/10/867 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/867 October 1986 | NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/864 August 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | REGISTERED OFFICE CHANGED ON 24/06/86 FROM: 20 COMMERCIAL ROAD SWINDON WILTS |
| 20/12/8420 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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