COLLIER & DOBSON LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-30 with updates

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07/01/257 January 2025 Cessation of Anthony Howard Dobson as a person with significant control on 2024-11-12

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12/11/2412 November 2024 Termination of appointment of Anthony Howard Dobson as a director on 2024-11-12

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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03/01/243 January 2024 Cancellation of shares. Statement of capital on 2023-11-23

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03/01/243 January 2024 Director's details changed for Mr Philip Mortimer Bertram Collier on 2024-01-03

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03/01/243 January 2024 Confirmation statement made on 2023-12-30 with updates

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03/01/243 January 2024 Change of details for Mr Philip Mortimer Bertram Collier as a person with significant control on 2024-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Termination of appointment of Alexandra Jill St Clair Collier as a secretary on 2023-09-30

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02/10/232 October 2023 Termination of appointment of Alexandra Jill St Clair Collier as a director on 2023-09-30

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-12-30 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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06/07/216 July 2021 Statement of capital following an allotment of shares on 2021-07-02

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Sub-division of shares on 2021-06-16

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01/07/211 July 2021 Memorandum and Articles of Association

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/10/1816 October 2018 ADOPT ARTICLES 05/10/2018

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/01/1516 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/03/134 March 2013 Annual return made up to 30 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/01/126 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/03/1110 March 2011 Annual return made up to 30 December 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORTIMER BERTRAM COLLIER / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JILL ST CLAIR COLLIER / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD DOBSON / 25/02/2010

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25/02/1025 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA JILL ST CLAIR COLLIER / 25/02/2010

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25/02/1025 February 2010 Annual return made up to 30 December 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/02/0911 February 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/02/0722 February 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/02/0621 February 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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18/06/0518 June 2005 REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 114 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 1DP

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15/03/0515 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0511 January 2005 SECRETARY RESIGNED

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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11/01/0511 January 2005 DIRECTOR RESIGNED

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30/12/0430 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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