COLLIER PROPERTIES LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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20/12/2420 December 2024 Confirmation statement made on 2024-11-30 with no updates

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17/08/2417 August 2024 Satisfaction of charge 3 in full

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17/08/2417 August 2024 Satisfaction of charge 4 in full

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-05-31

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03/01/243 January 2024 Confirmation statement made on 2023-11-30 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-11-30 with updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/01/226 January 2022 Confirmation statement made on 2021-11-30 with no updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/03/213 March 2021 31/05/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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18/12/2018 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/02/1921 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COLLIER / 01/11/2015

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15/12/1515 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM LAKESIDE HOUSE KINGFISHER WAY STOCKTON ON TEES TS18 3NB

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/12/1417 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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21/07/1421 July 2014 SECRETARY APPOINTED MR DAVID ANTHONY COLLIER

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17/06/1417 June 2014 APPOINTMENT TERMINATED, SECRETARY ARCHERS (SECRETARIAL) LIMITED

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/12/1319 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/12/124 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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16/12/1116 December 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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10/12/1110 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/11/1130 November 2011 Annual return made up to 30 November 2011 with full list of shareholders

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN COLLIER / 30/11/2011

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/04/117 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/03/113 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/01/1114 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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19/11/1019 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/02/1017 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/02/1013 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN COLLIER / 29/11/2009

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10/12/0910 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COLLIER / 29/11/2009

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10/12/0910 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCHERS (SECRETARIAL) LIMITED / 29/11/2009

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/12/082 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLIER / 01/10/2008

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02/12/082 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/12/075 December 2007 DIRECTOR'S PARTICULARS CHANGED

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05/12/075 December 2007 SECRETARY'S PARTICULARS CHANGED

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05/12/075 December 2007 DIRECTOR'S PARTICULARS CHANGED

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05/12/075 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: BARTON HOUSE 24 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NB

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20/12/0620 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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30/11/0530 November 2005 DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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30/12/0430 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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23/12/0423 December 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/12/0422 December 2004 NC INC ALREADY ADJUSTED 01/09/03

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22/12/0422 December 2004 £ NC 1000/10000 01/09/

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17/04/0417 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0410 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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09/01/049 January 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04

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21/08/0321 August 2003 DIRECTOR RESIGNED

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 COMPANY NAME CHANGED BARTON HOUSE (NO 92) LIMITED CERTIFICATE ISSUED ON 08/07/03

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23/12/0223 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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