COLECRAFT ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Registered office address changed from Southam Rd Long Itchington Rugby Warwickshire CV47 9QL to Colecraft Building Southam Road Long Itchington Southam Warwickshire CV47 9QL on 2025-03-10 |
| 07/03/257 March 2025 | Satisfaction of charge 011864500003 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 08/06/208 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011864500003 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, SECRETARY DOMINICK COLE |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINICK COLE |
| 07/01/207 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 21/12/1721 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/07/1516 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/07/148 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/07/138 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | ADOPT ARTICLES 09/04/2013 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/07/129 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/07/1126 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINICK CYRIL COLE / 01/10/2009 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINICK CYRIL COLE / 01/10/2009 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM COLE / 01/10/2009 |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINICK CYRIL COLE / 01/10/2009 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM COLE / 01/10/2009 |
| 16/07/1016 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACC. REF. DATE SHORTENED FROM 05/10/2008 TO 30/09/2008 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS; AMEND |
| 09/08/079 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/06 |
| 23/10/0623 October 2006 | MEMORANDUM OF ASSOCIATION |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/05 |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/02 |
| 07/08/027 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/97 |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/96 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/94 |
| 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 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/93 |
| 07/06/947 June 1994 | S386 DIS APP AUDS 17/05/94 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/92 |
| 17/08/9217 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/91 |
| 05/08/925 August 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9113 August 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/90 |
| 29/11/9029 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/89 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/88 |
| 05/02/905 February 1990 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/87 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/86 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 23/01/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/85 |
| 08/10/748 October 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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