COLEGATE MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Appointment of Ms Sumarmarl Simargool as a director on 2024-08-12 |
| 12/08/2412 August 2024 | Termination of appointment of Andrew Grant Petter as a director on 2024-08-12 |
| 25/04/2425 April 2024 | Registered office address changed from 2 Duke Street, St James's 1st Floor London SW1Y 6BN England to 86 Jermyn Street London SW1Y 6JD on 2024-04-25 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Termination of appointment of Graham John Robeson as a director on 2022-11-09 |
| 15/11/2215 November 2022 | Appointment of Mr Aurelien David Rowland as a director on 2022-11-09 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Termination of appointment of Yvonne Kelsey as a secretary on 2021-11-26 |
| 29/11/2129 November 2021 | Appointment of Mr Andrew Grant Petter as a director on 2021-11-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 2 DUKE STREET C/O BLACKFISH CAPITAL LTD, 1ST FLOOR LONDON SW1Y 6BN ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 5 SAVILE ROW LONDON W1S 3PB |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/04/1611 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM C/O BLACKFISH SERVICES 5 SAVILE ROW LONDON W1S 3PB UNITED KINGDOM |
| 13/02/1413 February 2014 | SECRETARY APPOINTED MRS YVONNE KELSEY |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW YUILL |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YUILL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM ST CLEMENTS HOUSE 2-16 COLEGATE NORWICH NORFOLK NR3 1BQ |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW YUILL / 01/03/2012 |
| 11/04/1211 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/04/1111 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROBESON / 18/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROBESON / 18/05/2010 |
| 13/05/1013 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1013 May 2010 | COMPANY NAME CHANGED BLACKFISH SERVICES LIMITED CERTIFICATE ISSUED ON 13/05/10 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR ANDREW JAMES YUILL |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWLAND |
| 12/04/1012 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 5 SAVILE ROW LONDON W1S 3PD |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 5 SAVILE ROW LONDON WIS 3PD |
| 21/04/0921 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | SECRETARY APPOINTED MR ANDREW JAMES YUILL |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | COMPANY NAME CHANGED COLEGATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/05/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: THE OLD VICARAGE EAST RUSTON NORWICH NORFOLK NR12 9HN |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | COMPANY NAME CHANGED ROWLAND CAPITAL LIMITED CERTIFICATE ISSUED ON 06/04/05 |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 7 THE SANCTUARY LONDON SW1P 3JS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 34 OLD QUEEN STREET ST JAMESS PARK LONDON SW1H 9HP |
| 30/04/0130 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: ST CLEMENTS HOUSE 2-16 COLEGATE NORWICH NORFOLK NR3 1BQ |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | COMPANY NAME CHANGED COLEGATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/11/00 |
| 11/11/0011 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0011 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/12/9817 December 1998 | S366A DISP HOLDING AGM 02/12/98 |
| 17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
| 09/06/989 June 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 22/01/9822 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 06/07/976 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9730 June 1997 | COMPANY NAME CHANGED SIDEBEGIN LIMITED CERTIFICATE ISSUED ON 01/07/97 |
| 27/06/9727 June 1997 | SECRETARY RESIGNED |
| 27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company