COLMORE PROPERTIES LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-12-31 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/01/1529 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/01/1429 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/02/123 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/01/116 January 2011 APPOINTMENT TERMINATED, SECRETARY EVELYN LYONS

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARGARET LYONS / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL LYONS / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL LYONS / 19/03/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/06/053 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/06/053 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0517 January 2005 RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/01/0327 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/01/0214 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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13/12/0113 December 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 32 OLDBURY PLACE LONDON W1M 3AP

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15/02/0115 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/07/005 July 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/02/9918 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/993 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/01/9815 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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25/01/9725 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/01/9720 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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27/10/9527 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9527 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9527 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/9526 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/09/9514 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/01/956 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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06/09/946 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9419 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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12/12/9312 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/03/939 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9317 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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26/01/9326 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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11/06/9211 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/03/922 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/01/925 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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22/04/9122 April 1991 RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS

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09/04/919 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/04/917 April 1991 S386 DISP APP AUDS 22/03/91

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24/01/9024 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9019 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/01/9019 January 1990 RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS

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22/05/8922 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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18/02/8918 February 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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04/05/884 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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04/05/884 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/05/884 May 1988 REGISTERED OFFICE CHANGED ON 04/05/88 FROM: 51 WELBECK STREET LONDON W1M 8AB

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19/02/8719 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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19/02/8719 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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19/03/8519 March 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/85

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28/12/8428 December 1984 INCREASE IN NOMINAL CAPITAL

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26/10/8426 October 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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