COLLECTOR SET PRINTERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 12/11/2412 November 2024 | Registration of charge 012379870010, created on 2024-11-11 |
| 31/10/2431 October 2024 | Accounts for a medium company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 30/10/2330 October 2023 | Full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 25/11/2125 November 2021 | Satisfaction of charge 4 in full |
| 11/11/2111 November 2021 | Change of details for The Delga Group Limited as a person with significant control on 2016-04-06 |
| 11/11/2111 November 2021 | Change of details for The Delga Group Limited as a person with significant control on 2021-10-07 |
| 28/10/2128 October 2021 | Full accounts made up to 2021-01-31 |
| 22/10/2122 October 2021 | Termination of appointment of Clive Gregory as a director on 2021-10-08 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR IAN MICHAEL CONETTA |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GREGORY / 14/11/2014 |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL KING / 31/12/2013 |
| 16/12/1316 December 2013 | SECRETARY APPOINTED MISS VIKI LOUISE FRANKLIN |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GRACE |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRIAN WELLS / 02/11/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GREGORY / 02/11/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GREGORY / 02/11/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RIDGEWELL / 02/11/2010 |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES GRACE / 02/11/2010 |
| 05/08/105 August 2010 | AUDITOR'S RESIGNATION |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL KING / 28/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIDGEWELL / 31/12/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | AUDITOR'S RESIGNATION |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | SECTION 394 |
| 23/11/0623 November 2006 | FIN ASSIST IN SHARE ACQ 10/11/06 ALTER MEMORANDUM 10/11/06 |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | COMPANY NAME CHANGED COLLECTER SET PRINTERS LIMITED CERTIFICATE ISSUED ON 30/08/05 |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | AUDITOR'S RESIGNATION |
| 11/06/0411 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: DINGWALL HOUSE RAGLAN ROAD BROMLEY KENT BR2 9NW |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 23/07/9923 July 1999 | AUDITOR'S RESIGNATION |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 26/01/9726 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9619 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED |
| 04/02/954 February 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 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 |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: G OFFICE CHANGED 03/05/94 UNIT F ST MICHAELS CLOSE FORSTAL ROAD AYLESFORD NR MAIDSTONE KENT ME20 7BU |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: G OFFICE CHANGED 03/05/94 DINGWALL HOUSE RAGLAN ROAD BROMLEY KENT BR2 9NW |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 |
| 22/04/9422 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/04/927 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9111 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89 |
| 16/03/8916 March 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/87 |
| 09/05/889 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED |
| 20/02/8720 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 10/05/8510 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
| 10/05/8310 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 10/05/8310 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 18/12/7518 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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