COLYER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 27/02/2427 February 2024 | Director's details changed for Jonathan Saul Gary Lyons on 2024-02-27 |
| 27/02/2427 February 2024 | Director's details changed for Mr Nigel John Southey on 2024-02-27 |
| 27/02/2427 February 2024 | Secretary's details changed for Mr Nigel John Southey on 2024-02-27 |
| 12/02/2412 February 2024 | Registered office address changed from 230 City Road London EC1V 2TT United Kingdom to 15 Poole Road Woking Surrey GU21 6BB on 2024-02-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 16/03/2316 March 2023 | Change of details for Taganana Ltd as a person with significant control on 2018-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 15/01/2215 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / TAGANANA LTD / 01/04/2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 25/01/1925 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1925 January 2019 | 29/11/18 STATEMENT OF CAPITAL GBP 75600 |
| 17/01/1917 January 2019 | CESSATION OF NIGEL JOHN SOUTHEY AS A PSC |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAGANANA LTD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 14/09/1614 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN RICHARDSON / 09/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAUL GARY LYONS / 09/06/2016 |
| 27/06/1627 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAUL GARY LYONS / 09/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN RICHARDSON / 09/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN SOUTHEY / 09/06/2016 |
| 14/06/1614 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN SOUTHEY / 09/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 04/05/2016 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/10/1513 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1510 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 98100 |
| 10/09/1510 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 22-26 VINE HILL LONDON EC1R 5LJ |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 23/12/1423 December 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 122548 |
| 23/12/1423 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030663700005 |
| 12/06/1412 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/07/1311 July 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 11/07/1311 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 03/07/133 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 14/08/1214 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 10/06/1110 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | ADOPT ARTICLES 25/03/2011 |
| 14/02/1114 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 130330 |
| 14/02/1114 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1114 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN SOUTHEY / 29/10/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN SOUTHEY / 29/10/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAUL GARY LYONS / 29/10/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN RICHARDSON / 29/10/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 29/10/2010 |
| 17/08/1017 August 2010 | ADOPT ARTICLES 10/08/2010 |
| 17/08/1017 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/1017 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/08/1012 August 2010 | SOLVENCY STATEMENT DATED 10/08/10 |
| 12/08/1012 August 2010 | REDUCE SHARE PREM A/C AND CAPITAL REDEMPTIN RESERVE TO NIL 10/08/2010 |
| 12/08/1012 August 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 151200 |
| 12/08/1012 August 2010 | STATEMENT BY DIRECTORS |
| 07/07/107 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/06/1022 June 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 09/10/099 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR TOBY HARDING |
| 25/06/0825 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | CONSOLIDATION 27/12/06 |
| 18/04/0718 April 2007 | CONSO 27/12/06 |
| 18/04/0718 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/0718 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 19/01/0519 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 22-26 VINE HILL LONDON EC1R 5DX |
| 18/12/0318 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 27/11/0127 November 2001 | £ IC 151600/151200 21/11/01 £ SR [email protected]=400 |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | £ IC 152400/152000 31/12/00 £ SR [email protected]=400 |
| 25/05/0125 May 2001 | £ IC 152000/151600 28/02/01 £ SR [email protected]=400 |
| 24/01/0124 January 2001 | COMPANY NAME CHANGED COLYER GRAPHICS LIMITED CERTIFICATE ISSUED ON 24/01/01 |
| 26/09/0026 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | £ SR [email protected] 30/06/99 |
| 18/07/0018 July 2000 | £ SR [email protected] 30/06/96 |
| 18/07/0018 July 2000 | £ SR [email protected] 30/06/97 |
| 18/07/0018 July 2000 | £ SR [email protected] 01/01/97 |
| 03/04/003 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 21/03/0021 March 2000 | RE GUARANTEE 27/01/00 |
| 29/02/0029 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | ALTERARTICLES13/10/99 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | ADOPT MEM AND ARTS 20/07/95 |
| 10/08/9510 August 1995 | REDESIGNATION SHARES 20/07/95 |
| 10/08/9510 August 1995 | £ NC 1000/154000 20/07/95 |
| 10/08/9510 August 1995 | NC INC ALREADY ADJUSTED 20/07/95 |
| 28/07/9528 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9514 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/07/9514 July 1995 | COMPANY NAME CHANGED ELFAST DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/07/95 |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 2ND FLOOR 123/125 CITY ROAD LONDON EC1V 1JB |
| 07/07/957 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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