THE COLUMBO GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 04/09/244 September 2024 | Full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 16/01/2416 January 2024 | Change of details for Mr. Steven Ian Ball as a person with significant control on 2024-01-16 |
| 16/01/2416 January 2024 | Director's details changed for Mr Steven Ian Ball on 2024-01-16 |
| 16/01/2416 January 2024 | Director's details changed for Mr. Rizwan Khaleel Shaikh on 2024-01-16 |
| 16/01/2416 January 2024 | Change of details for Mr. Rizwan Khaleel Shaikh as a person with significant control on 2024-01-16 |
| 16/01/2416 January 2024 | Secretary's details changed for Mr. Steven Ian Ball on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 5 Technology Park Colindeep Lane London NW9 6BX on 2023-11-17 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Registration of charge 051813940013, created on 2022-10-19 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051813940011 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / MR. STEVEN IAN BALL / 24/07/2019 |
| 24/05/1924 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR. STEVEN IAN BALL / 24/05/2019 |
| 24/05/1924 May 2019 | PSC'S CHANGE OF PARTICULARS / MR. RIZWAN KHALEEL SHAIKH / 24/05/2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RIZWAN KHALEEL SHAIKH / 24/05/2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN IAN BALL / 24/05/2019 |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051813940010 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / MR. STEVEN IAN BALL / 01/05/2018 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN IAN BALL / 24/04/2018 |
| 25/04/1825 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR. STEVEN IAN BALL / 24/04/2018 |
| 19/02/1819 February 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051813940007 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051813940006 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051813940009 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051813940008 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/08/1729 August 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 2.75 |
| 29/08/1729 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CLARK |
| 09/08/179 August 2017 | CESSATION OF JOSEPH EZEKIEL CLARK AS A PSC |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 26/06/1726 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/09/161 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 30/07/1530 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 17/07/1517 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 12/08/1412 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ ENGLAND |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 30-38 DOCK STREET LEEDS WEST YORKSHIRE LS10 1JF UNITED KINGDOM |
| 04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 |
| 16/07/1316 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/10/1231 October 2012 | ADOPT ARTICLES 18/10/2012 |
| 24/08/1224 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 26/07/1226 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. STEVEN IAN BALL / 01/07/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN IAN BALL / 01/07/2012 |
| 20/06/1220 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/07/1119 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 |
| 13/04/1113 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 |
| 28/07/1028 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RIZWAN SHAIKH / 17/07/2009 |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM THE OLD QUEENS HEAD 44 ESSEX ROAD ANGEL ISLINGTON LONDON N1 8LN |
| 03/02/093 February 2009 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RIZWAN SHAIKH / 01/07/2008 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN BALL / 06/03/2008 |
| 19/12/0719 December 2007 | S-DIV 06/12/07 |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/0719 December 2007 | SUB DIVIDE 06/12/07 |
| 08/09/078 September 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/07/0717 July 2007 | COMPANY NAME CHANGED COLUMBO ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 17/07/07 |
| 05/10/065 October 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 06/04/066 April 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 39 DINERMAN COURT BOUNDRY RD LONDON NW80HQ |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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