COLLABORATION TRADING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 13/12/2413 December 2024 | Appointment of Mrs Laura Jean Ingle as a director on 2024-12-10 |
| 12/12/2412 December 2024 | Termination of appointment of Karen Elizabeth Kelly as a director on 2024-12-12 |
| 12/12/2412 December 2024 | Appointment of Mr Nigel Jones as a director on 2024-12-10 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 27/02/2427 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 17/04/2317 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/09/202 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MS KAREN ELIZABETH KELLY |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JANET CLARKSON |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, SECRETARY MARK WILSON |
| 30/03/2030 March 2020 | SECRETARY APPOINTED MR CASEY RICHARD EARLY |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DONNA GILLIES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | SECRETARY APPOINTED MR MARK GEOFFREY WILSON |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SHRIER |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH WATSON |
| 02/09/192 September 2019 | DIRECTOR APPOINTED PROFESSOR JANET ELIZABETH CLARKSON |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, SECRETARY HUGH SUTHERLAND |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | SECRETARY APPOINTED MRS SARAH LEE WATSON |
| 02/11/152 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM SUMMERTOWN PAVILION 18-24 MIDDLE WAY OXFORD OXFORDSHIRE OX2 7LG |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED DR IAN SHRIER |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LORNE BECKER |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE ALLEN |
| 06/01/146 January 2014 | SECRETARY APPOINTED MR HUGH SUTHERLAND |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED DR MARK WILLIAM DAVIES |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOLTEN |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA HETHERINGTON |
| 01/10/131 October 2013 | SECRETARY APPOINTED MRS CLAIRE ALLEN |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED DR DONNA MARIANNE GILLIES |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DEEKS |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED PROF LORNE ARTHUR BECKER |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED DR ROBERT SCHOLTEN |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED PROF JON DEEKS |
| 19/11/1019 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LANGHORNE |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOSEPH CLARKE / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER LANGHORNE / 01/12/2009 |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA HETHERINGTON / 29/02/2008 |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARKE / 01/08/2007 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR MONICA KJELDSTROM |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/041 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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