COLLECTIVE ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/1814 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/08/173 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL HASSALL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/06/1623 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM UNIT 2 LIPTON CLOSE ST JOHNS ROAD BOOTLE LIVERPOOL L20 8PU |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HASSALL / 10/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/07/1510 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SLAUGHTER |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HASSALL |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, SECRETARY IAN SLAUGHTER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/07/1411 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD HOLDER SLAUGHTER / 07/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/07/126 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM UNIT 2 LIPTON CLOSE, ST JOHN'S ROAD, BOOTLE LIVERPOOL MERSEYSIDE L20 8PU |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HASSALL / 01/03/2012 |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD HOLDER SLAUGHTER / 01/03/2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/07/117 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HASSALL / 01/06/2011 |
| 18/11/1018 November 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HASSALL / 21/01/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: UNIT 2 LIPTON CLOSE, ST JOHN'S ROAD, BRASENOSE INDUSTRIAL ESTATE, LIVERPOOL MERSEYSIDE L20 8PU |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: UNIT 2 LIPTON CLOSE ST JOHNS ROAD BRASENOSE INDUSTRIAL ESTATE BOOTLE LIVERPOOL L20 8PU |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 18/06/05; CHANGE OF MEMBERS |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0530 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/0530 March 2005 | NC INC ALREADY ADJUSTED 10/02/05 |
| 30/03/0530 March 2005 | NC INC ALREADY ADJUSTED 10/02/05 |
| 30/03/0530 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0530 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/03/0515 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/024 October 2002 | £ NC 10005/11573 30/09/02 |
| 04/10/024 October 2002 | NC INC ALREADY ADJUSTED 30/09/02 |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 18/06/02; NO CHANGE OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | AUDITOR'S RESIGNATION |
| 27/06/0127 June 2001 | RETURN MADE UP TO 18/06/01; NO CHANGE OF MEMBERS |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | COMPANY NAME CHANGED COBCO (280) LIMITED CERTIFICATE ISSUED ON 08/06/00 |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER LANCASHIRE M2 4WB |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0020 April 2000 | £ NC 1000/10005 07/04/00 |
| 20/04/0020 April 2000 | ADOPTARTICLES07/04/00 |
| 20/04/0020 April 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 16/04/0016 April 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/04/00 |
| 16/04/0016 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0016 April 2000 | ALTERARTICLES07/04/00 |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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