COLT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 19/10/2419 October 2024 | Resolutions |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 17/07/2317 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Appointment of Mrs Lucy Jade Bartlett as a director on 2023-07-01 |
| 14/07/2314 July 2023 | Appointment of Mr George Joseph Telford as a director on 2023-07-01 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 07/04/227 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-07 with updates |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Memorandum and Articles of Association |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY BARMBY / 08/05/2019 |
| 20/05/1920 May 2019 | CESSATION OF GEORGE TELFORD AS A PSC |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM WILLIS / 08/05/2019 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY BARMBY / 08/05/2019 |
| 11/04/1911 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE TELFORD |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE TELFORD |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 66890 |
| 16/01/1816 January 2018 | SECRETARY APPOINTED MR ANDREW COLIN WARVILL |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN TELFORD |
| 20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072927850002 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR PAUL GRAHAM WILLIS |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TELFORD / 20/10/2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN WARVILL / 20/10/2016 |
| 11/07/1611 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | ADOPT ARTICLES 18/05/2016 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MRS MANDY BARMBY |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072927850001 |
| 24/05/1624 May 2016 | ALTER ARTICLES 18/05/2016 |
| 19/02/1619 February 2016 | COMPANY NAME CHANGED COLT OFFSHORE SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/16 |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM COLT BUSINESS PARK WITTY STREET HULL HU3 4TT |
| 18/02/1618 February 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR IAN TELFORD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/06/1524 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/06/1423 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 06/08/136 August 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 07/08/127 August 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/06/1127 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 23/06/1023 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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