THE COLONNADE 1994 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Accounts for a dormant company made up to 2025-08-31 |
| 31/08/2531 August 2025 New | Annual accounts for year ending 31 Aug 2025 |
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-25 with updates |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Termination of appointment of Leslie Bernard Frost as a director on 2024-08-01 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/09/201 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SHAW |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MS ALEXANDRIA LUISE WRIGHT |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM VAUGHAN HAMLET |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON MONTEITH |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/09/152 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 19/04/1519 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MS ALISON MARY MONTEITH |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LAKING |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LAKING |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN LAKING |
| 05/09/145 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 19/03/1419 March 2014 | SECRETARY APPOINTED MRS GILLIAN SHAW |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM C/O C/O LESLIE FROST SHELRIDGE COTTAGE NEW ROAD BRIGHSTONE ISLE OF WIGHT PO30 4BP UNITED KINGDOM |
| 08/09/138 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 08/09/138 September 2013 | SECRETARY APPOINTED MRS PATRICIA LAKING |
| 08/09/138 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LAKING / 30/08/2013 |
| 08/09/138 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BERNARD FROST / 30/08/2013 |
| 08/09/138 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT LAKING / 30/08/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/01/139 January 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/10/121 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM C/O C/O LESLIE FROST SHELRIDGE COTTAGE NEW ROAD BRIGHTSTONE ISLE OF WIGHT PO30 4BP UNITED KINGDOM |
| 06/06/126 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM C/O C/O LESLIE FROST SHELRIDGE COTTAGE NEW ROAD BRIGHSTONE NEWPORT ISLE OF WIGHT PO30 4BP |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM HALIFAX HOUSE 18A ST JAMES STREET NEWPORT ISLE OF WIGHT PO30 5HB |
| 08/09/118 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY NORMAN ARNOLD |
| 20/05/1120 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR NORMAN ROBERT LAKING |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MRS PATRICIA LAKING |
| 24/09/1024 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BERNARD FROST / 15/08/2010 |
| 23/07/1023 July 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WEEKS |
| 02/06/092 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 18/09/0818 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 20/04/0420 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FIRST GAZETTE |
| 05/11/025 November 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/10/0012 October 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/99 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 31/08/99; CHANGE OF MEMBERS |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 31/08/98; CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | SECRETARY RESIGNED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE, HERTS. WD6 3EW |
| 09/09/949 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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