COLLOIDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 06/02/256 February 2025 | Appointment of Mr Andrew William Allen as a director on 2025-02-06 |
| 30/07/2430 July 2024 | Auditor's resignation |
| 29/04/2429 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Cessation of Tosaf Compounds as a person with significant control on 2024-03-01 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 29/02/2429 February 2024 | Notification of Amos Megides as a person with significant control on 2016-04-06 |
| 01/06/231 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 08/04/228 April 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 11/02/2211 February 2022 | Registration of charge 050581230006, created on 2022-02-02 |
| 09/02/229 February 2022 | Registration of charge 050581230005, created on 2022-02-02 |
| 24/01/2224 January 2022 | Satisfaction of charge 050581230004 in full |
| 24/01/2224 January 2022 | Satisfaction of charge 2 in full |
| 24/01/2224 January 2022 | Satisfaction of charge 1 in full |
| 24/04/2024 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / AMOS MEGIDES / 04/07/2019 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID LIVESEY / 13/06/2019 |
| 06/05/196 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MOSHE HENIG |
| 06/05/196 May 2019 | DIRECTOR APPOINTED MS TOM MEGIDES |
| 06/05/196 May 2019 | DIRECTOR APPOINTED MR YEDIDYA ENGEL |
| 18/04/1918 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 23/04/1823 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMOS MEGIDES / 27/02/2004 |
| 25/04/1725 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 08/05/168 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 27/01/1627 January 2016 | AUDITOR'S RESIGNATION |
| 26/01/1626 January 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 21/01/1621 January 2016 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | AUDITOR'S RESIGNATION |
| 20/03/1520 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | ADOPT ARTICLES 01/12/2014 |
| 19/05/1419 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR MOSHE MENACHEM HENIG |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALBERSTAM |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH HALBERSTAM |
| 01/05/131 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 20/04/1220 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH ELIMELECH HALBERSTAM / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ELIMELECH HALBERSTAM / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMOS MEGIDES / 22/03/2010 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 5 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4XE |
| 27/04/0427 April 2004 | COMPANY NAME CHANGED COLLOIDS (2004) LIMITED CERTIFICATE ISSUED ON 27/04/04 |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 312B HIGH STREET ORPINGTON BR6 0NG |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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