COLARD DEVELOPMENTS LTD
Company number 04571594 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-04-22 with updates · 4 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 26 Jun 2025 | Termination of appointment of Michael Richard Oakes as a director on 2024-07-04 · 1 page | View document |
| 25 Jun 2025 | Notification of Rachel Anne Oakes as a person with significant control on 2025-04-28 · 2 pages | View document |
| 25 Jun 2025 | Withdrawal of a person with significant control statement on 2025-06-25 · 2 pages | View document |
| 25 Jun 2025 | Notification of Katie Louise Deans as a person with significant control on 2025-04-28 · 2 pages | View document |
| 19 Jun 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 22 May 2025 | Resolutions · 1 page | View document |
| 20 May 2025 | Change of share class name or designation · 2 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2025-04-28 · 3 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-22 with updates · 5 pages | View document |
| 8 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Mar 2025 | Satisfaction of charge 045715940005 in full · 1 page | View document |
| 31 Mar 2025 | Satisfaction of charge 045715940006 in full · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 May 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 22 Apr 2024 | Director's details changed for Colin Thomas Deans on 2024-04-22 · 2 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with updates · 5 pages | View document |
| 8 Mar 2024 | Appointment of Mrs Katie Louise Deans as a director on 2024-01-01 · 2 pages | View document |
| 7 Mar 2024 | Appointment of Mrs Rachel Anne Oakes as a director on 2024-01-01 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 14 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 18 Nov 2021 | Registration of charge 045715940006, created on 2021-11-17 · 9 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 13 Jul 2021 | Registered office address changed from 3-4 Orion Way Kettering Business Park Kettering Northamptonshire NN15 6NL to Woodview House Southwick Road Bulwick Corby Northants NN17 3DY on 2021-07-13 · 1 page | View document |
| 17 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 4 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 24 Jan 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 30 Oct 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 8 Dec 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS DEANS / 19/10/2012 | View document |
| 31 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045715940005 | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS DEANS / 26/10/2012 | View document |
| 29 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS DEANS / 26/10/2012 | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 29 Nov 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 8 Dec 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR APPOINTED MR MICHAEL RICHARD OAKES | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 2 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEANS / 01/07/2008 | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 28 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NN1 5PT | View document |
| 29 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 24 Oct 2002 | SECRETARY RESIGNED | View document |
| 24 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |