CompaniesInTheUK

COLEGATE MANAGEMENT LIMITED

Company number 03348206 ·

Active

133 filings

Date Filing
22 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
12 Aug 2024 Appointment of Ms Sumarmarl Simargool as a director on 2024-08-12 · 2 pages View document
12 Aug 2024 Termination of appointment of Andrew Grant Petter as a director on 2024-08-12 · 1 page View document
25 Apr 2024 Registered office address changed from 2 Duke Street, St James's 1st Floor London SW1Y 6BN England to 86 Jermyn Street London SW1Y 6JD on 2024-04-25 · 1 page View document
17 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
2 May 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Nov 2022 Appointment of Mr Aurelien David Rowland as a director on 2022-11-09 · 2 pages View document
15 Nov 2022 Termination of appointment of Graham John Robeson as a director on 2022-11-09 · 1 page View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Termination of appointment of Yvonne Kelsey as a secretary on 2021-11-26 · 1 page View document
29 Nov 2021 Appointment of Mr Andrew Grant Petter as a director on 2021-11-26 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
16 Apr 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 2 DUKE STREET C/O BLACKFISH CAPITAL LTD, 1ST FLOOR LONDON SW1Y 6BN ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Oct 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 View document
19 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Aug 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 5 SAVILE ROW LONDON W1S 3PB View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Apr 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Apr 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Apr 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM C/O BLACKFISH SERVICES 5 SAVILE ROW LONDON W1S 3PB UNITED KINGDOM View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW YUILL View document
13 Feb 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW YUILL View document
13 Feb 2014 SECRETARY APPOINTED MRS YVONNE KELSEY View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Oct 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM ST CLEMENTS HOUSE 2-16 COLEGATE NORWICH NORFOLK NR3 1BQ View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Apr 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Apr 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
11 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW YUILL / 01/03/2012 View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages View document
11 Apr 2011 Annual return made up to 9 April 2011 with full list of shareholders · 4 pages View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROBESON / 18/05/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROBESON / 18/05/2010 View document
13 May 2010 COMPANY NAME CHANGED BLACKFISH SERVICES LIMITED CERTIFICATE ISSUED ON 13/05/10 View document
13 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Apr 2010 DIRECTOR APPOINTED MR ANDREW JAMES YUILL View document
13 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWLAND · 1 page View document
12 Apr 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Apr 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
21 Apr 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 5 SAVILE ROW LONDON W1S 3PD View document
21 Apr 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 5 SAVILE ROW LONDON WIS 3PD View document
2 Mar 2009 SECRETARY APPOINTED MR ANDREW JAMES YUILL View document
27 Feb 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Apr 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
11 Dec 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Oct 2007 DIRECTOR RESIGNED View document
10 Aug 2007 NEW DIRECTOR APPOINTED View document
1 Jun 2007 SECRETARY RESIGNED View document
1 Jun 2007 NEW SECRETARY APPOINTED View document
17 May 2007 COMPANY NAME CHANGED COLEGATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/05/07 View document
16 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
9 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: THE OLD VICARAGE EAST RUSTON NORWICH NORFOLK NR12 9HN View document
21 Feb 2007 DIRECTOR RESIGNED View document
27 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
6 Jun 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
20 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Apr 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
6 Apr 2005 COMPANY NAME CHANGED ROWLAND CAPITAL LIMITED CERTIFICATE ISSUED ON 06/04/05 View document
7 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
1 Jul 2004 DIRECTOR RESIGNED View document
30 Jun 2004 NEW DIRECTOR APPOINTED View document
20 Apr 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
19 Apr 2004 SECRETARY RESIGNED View document
23 Jan 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 7 THE SANCTUARY LONDON SW1P 3JS View document
8 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
11 Apr 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View document
20 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
25 Apr 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS View document
21 Dec 2001 NEW SECRETARY APPOINTED View document
20 Dec 2001 NEW SECRETARY APPOINTED View document
14 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
11 Dec 2001 SECRETARY RESIGNED View document
25 Sep 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
3 Aug 2001 REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 34 OLD QUEEN STREET ST JAMESS PARK LONDON SW1H 9HP View document
30 Apr 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS View document
27 Dec 2000 SECRETARY RESIGNED View document
22 Dec 2000 NEW SECRETARY APPOINTED View document
23 Nov 2000 REGISTERED OFFICE CHANGED ON 23/11/00 FROM: ST CLEMENTS HOUSE 2-16 COLEGATE NORWICH NORFOLK NR3 1BQ View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 COMPANY NAME CHANGED COLEGATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/11/00 View document
11 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Apr 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS View document
21 Mar 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 View document
26 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
11 May 1999 RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS View document
4 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
17 Dec 1998 S366A DISP HOLDING AGM 02/12/98 View document
17 Sep 1998 AUDITOR'S RESIGNATION View document
9 Jun 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 View document
8 May 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS View document
5 Feb 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 View document
22 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1997 NEW DIRECTOR APPOINTED View document
8 Jul 1997 NEW SECRETARY APPOINTED View document
6 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 1997 COMPANY NAME CHANGED SIDEBEGIN LIMITED CERTIFICATE ISSUED ON 01/07/97 View document
27 Jun 1997 SECRETARY RESIGNED View document
27 Jun 1997 DIRECTOR RESIGNED View document
27 Jun 1997 REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
9 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document