DAVID COLEGRAVE GROUP LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Accounts for a dormant company made up to 2024-09-30

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02/06/252 June 2025 Confirmation statement made on 2025-04-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/07/2419 July 2024 Accounts for a dormant company made up to 2023-09-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-30 with no updates

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19/04/2419 April 2024 Appointment of Mr Alexander James Shepherd as a secretary on 2024-04-18

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18/04/2418 April 2024 Termination of appointment of Suzanne Broughton as a secretary on 2024-04-18

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Accounts for a dormant company made up to 2022-09-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-04-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/05/1910 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/06/1617 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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13/05/1613 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/06/159 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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18/05/1518 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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22/05/1422 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES SHEPHERD / 03/06/2013

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20/06/1320 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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10/05/1310 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/06/121 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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11/05/1211 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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19/05/1119 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/05/1021 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE BROUGHTON / 30/04/2010

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/05/091 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE BROUGHTON / 01/05/2009

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01/04/091 April 2009 SECRETARY APPOINTED SUZANNE BROUGHTON

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31/03/0931 March 2009 APPOINTMENT TERMINATED SECRETARY JACCO KUIPERS

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24/07/0824 July 2008 30/09/07 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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16/07/0716 July 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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10/07/0610 July 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 NEW SECRETARY APPOINTED

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/05/0512 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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01/06/041 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/0416 February 2004 DIRECTOR RESIGNED

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16/02/0416 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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30/01/0430 January 2004 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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26/06/0226 June 2002 DIRECTOR'S PARTICULARS CHANGED

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16/05/0216 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 DIRECTOR RESIGNED

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26/02/0226 February 2002 DIRECTOR RESIGNED

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26/02/0226 February 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX

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26/02/0226 February 2002 S366A DISP HOLDING AGM 20/02/02

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26/02/0226 February 2002 S386 DISP APP AUDS 20/02/02

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26/02/0226 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 SECRETARY RESIGNED

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03/07/013 July 2001 COMPANY NAME CHANGED BALL COLEGRAVE GROUP LIMITED CERTIFICATE ISSUED ON 03/07/01

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29/05/0129 May 2001 COMPANY NAME CHANGED LAW 2289 LIMITED CERTIFICATE ISSUED ON 29/05/01

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30/04/0130 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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