M COLWELL HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Notification of Suzanne Louise Rosado as a person with significant control on 2025-09-02 |
| 01/10/251 October 2025 New | Cessation of Michael Roy Colwell as a person with significant control on 2025-09-02 |
| 01/10/251 October 2025 New | Notification of Richard Michael Colwell as a person with significant control on 2025-09-02 |
| 01/10/251 October 2025 New | Confirmation statement made on 2025-10-01 with updates |
| 10/09/2510 September 2025 New | Statement of capital following an allotment of shares on 2025-09-02 |
| 10/09/2510 September 2025 New | Statement of capital following an allotment of shares on 2025-09-02 |
| 10/09/2510 September 2025 New | Statement of capital following an allotment of shares on 2025-09-02 |
| 09/09/259 September 2025 | Director's details changed for Mrs Suzanne Louise Rosado on 2025-09-02 |
| 05/08/255 August 2025 | Total exemption full accounts made up to 2024-11-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 14/01/2514 January 2025 | Director's details changed for Mr Richard Michael Colwell on 2025-01-03 |
| 14/01/2514 January 2025 | Director's details changed for Mrs Suzanne Louise Rosado on 2025-01-03 |
| 07/01/257 January 2025 | Termination of appointment of Michael Roy Colwell as a director on 2024-08-15 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 03/01/243 January 2024 | Change of details for Mr Michael Roy Colwell as a person with significant control on 2024-01-03 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 07/06/237 June 2023 | Appointment of Mrs Suzanne Louise Rosado as a director on 2023-05-30 |
| 07/06/237 June 2023 | Appointment of Mr Richard Michael Colwell as a director on 2023-05-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 18/01/2218 January 2022 | Registered office address changed from 3a Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 5 Minton Place Victoria Road Bicester OX26 6QB on 2022-01-18 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/04/2024 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 03/09/193 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 11/06/1811 June 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY COLWELL / 05/02/2018 |
| 05/02/185 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL COLWELL / 05/02/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/11/0930 November 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY COLWELL / 01/10/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX6 7QB |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: KINGSWOOD HOUSE 29 NORTH STREET BICESTER OXFORDSHIRE OX6 7NB |
| 02/12/972 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: THE OLD PUMP HOUSE HOUSE LANE BICESTER OXFORDSHIRE OX6 8XF |
| 22/12/9422 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 |
| 02/02/942 February 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | SECRETARY RESIGNED |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 10/10/9210 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: DEANS COURT 1-3 LONDON ROAD BICESTER OXON. OX6 7BU |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 02/12/912 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9112 February 1991 | AUDITOR'S RESIGNATION |
| 09/02/919 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 09/02/919 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 09/02/919 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 09/02/919 February 1991 | Full group accounts made up to 1988-11-30 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: 69-71 QUEEN SQUARE BRISTOL BS1 4AE |
| 14/09/8914 September 1989 | RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS |
| 14/09/8914 September 1989 | SECRETARY RESIGNED |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 176A WENDOVER ROAD WESTON TURVILLE AY LESBURY BUCKS HP225TG |
| 23/12/8823 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8818 May 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/11 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS |
| 15/05/8715 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 15/05/8715 May 1987 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/8725 February 1987 | REGISTERED OFFICE CHANGED ON 25/02/87 FROM: 22 CAMBRIDGE AYLESBURY BUCKS |
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