COLLIER & CATCHPOLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Full accounts made up to 2024-12-31 |
| 06/06/256 June 2025 | Termination of appointment of Jane Eleanor Collier as a secretary on 2025-05-30 |
| 06/06/256 June 2025 | Appointment of Mr Tim Rowbottom as a secretary on 2025-05-30 |
| 06/06/256 June 2025 | Termination of appointment of Jane Eleanor Collier as a director on 2025-05-30 |
| 24/04/2424 April 2024 | Full accounts made up to 2023-12-31 |
| 15/11/2315 November 2023 | Satisfaction of charge 012114030006 in full |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 15/11/2315 November 2023 | Satisfaction of charge 012114030005 in full |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 24/04/2324 April 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 05/08/215 August 2021 | Full accounts made up to 2020-12-31 |
| 21/08/1521 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROWBOTTOM / 09/08/2015 |
| 17/08/1517 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR KEVIN ROBERT STURDY |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COOK |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/08/1418 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROWBOTTOM / 14/02/2014 |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARRISON |
| 09/08/129 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 11/08/1111 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELEANOR COLLIER / 09/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROWBOTTOM / 09/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TERRY COOK / 09/08/2010 |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 10/08/0710 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 11 LONDON RD STANWAY ESSEX CO3 5NT |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/09/051 September 2005 | RE DRAFT AGREE PUR SHA 08/08/05 |
| 01/09/051 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/09/051 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/051 September 2005 | ARTICLES OF ASSOCIATION |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/07/986 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 09/08/97; CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | � IC 832/784 12/05/97 � SR 48@1=48 |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | � IC 872/832 31/12/96 � SR 40@1=40 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/09/9514 September 1995 | ADOPT MEM AND ARTS 28/05/75 |
| 14/09/9514 September 1995 | ADOPT MEM AND ARTS 28/05/75 ALTER MEM AND ARTS 12/09/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/02/951 February 1995 | ALTER MEM AND ARTS 22/12/94 POS 31/12/94 POS 31/12/94 |
| 01/02/951 February 1995 | ALTER MEM AND ARTS 22/12/94 |
| 01/02/951 February 1995 | � IC 1362/872 31/12/94 � SR 490@1=490 |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/08/9426 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/08/9321 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 09/08/91; CHANGE OF MEMBERS |
| 02/09/912 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/07/8622 July 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 07/05/757 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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