COLECRAFT ENGINEERING LIMITED
Company number 01186450 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-05 with updates · 5 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Mar 2025 | Registered office address changed from Southam Rd Long Itchington Rugby Warwickshire CV47 9QL to Colecraft Building Southam Road Long Itchington Southam Warwickshire CV47 9QL on 2025-03-10 · 1 page | View document |
| 7 Mar 2025 | Satisfaction of charge 011864500003 in full · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-05 with updates · 4 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | View document |
| 8 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011864500003 | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINICK COLE | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY DOMINICK COLE | View document |
| 7 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 20 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 21 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 26 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 8 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 22 Apr 2013 | ADOPT ARTICLES 09/04/2013 | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 25 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM COLE / 01/10/2009 | View document |
| 25 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINICK CYRIL COLE / 01/10/2009 | View document |
| 25 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINICK CYRIL COLE / 01/10/2009 | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM COLE / 01/10/2009 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINICK CYRIL COLE / 01/10/2009 | View document |
| 16 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | ACC. REF. DATE SHORTENED FROM 05/10/2008 TO 30/09/2008 | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/06 | View document |
| 23 Oct 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 20 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/05 | View document |
| 12 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/02 | View document |
| 7 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/01 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/99 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/98 | View document |
| 20 Dec 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/97 | View document |
| 6 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/96 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS | View document |
| 29 Jun 1997 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/95 | View document |
| 4 Aug 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Oct 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS | View document |
| 18 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/93 | View document |
| 7 Jun 1994 | S386 DIS APP AUDS 17/05/94 | View document |
| 25 Jul 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/92 | View document |
| 17 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/91 | View document |
| 5 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS | View document |
| 13 Aug 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/90 | View document |
| 29 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/89 | View document |
| 29 Nov 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS | View document |
| 5 Feb 1990 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS | View document |
| 5 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/88 | View document |
| 22 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/87 | View document |
| 22 Aug 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS | View document |
| 13 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/86 | View document |
| 13 May 1988 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS | View document |
| 18 Feb 1987 | RETURN MADE UP TO 23/01/86; FULL LIST OF MEMBERS | View document |
| 22 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/85 | View document |
| 8 Oct 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |