COLLEGIATE MANAGEMENT LIMITED

Follow this company
Company Documents

DateDescription
18/07/2518 July 2025 NewDirector's details changed for Mr Barry James on 2025-07-17

View Document

19/11/2419 November 2024 Resolutions

View Document

08/11/248 November 2024 Memorandum and Articles of Association

View Document

05/11/245 November 2024 Confirmation statement made on 2024-10-23 with updates

View Document

30/10/2430 October 2024 Appointment of Central Property Management (Liverpool) Limited as a secretary on 2024-10-17

View Document

19/08/2419 August 2024 Previous accounting period extended from 2023-11-30 to 2023-12-31

View Document

04/04/244 April 2024 Director's details changed for Mr Alexander James Wright on 2024-04-03

View Document

04/04/244 April 2024 Director's details changed for Mr Barry James on 2024-04-03

View Document

04/04/244 April 2024 Director's details changed for Mrs Clare Elizabeth Brady on 2024-04-03

View Document

19/02/2419 February 2024 Appointment of Mr Richard Adam Dykins as a director on 2024-02-08

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

27/11/2327 November 2023 Confirmation statement made on 2023-10-23 with no updates

View Document

27/11/2327 November 2023 Registered office address changed from 5 Jesse Hartley Way Jesse Hartley Way Liverpool L3 0AQ England to 5 C/O Central Property Management 5Jesse Hartley Way Liverpool L3 0AQ on 2023-11-27

View Document

25/09/2325 September 2023 Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-09-24

View Document

25/09/2325 September 2023 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 5 Jesse Hartley Way Jesse Hartley Way Liverpool L3 0AQ on 2023-09-25

View Document

15/08/2315 August 2023 Accounts for a dormant company made up to 2022-11-30

View Document

30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

View Accounts

28/10/2228 October 2022 Confirmation statement made on 2022-10-23 with updates

View Document

27/10/2227 October 2022 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-10-27

View Document

30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

View Accounts

19/11/2119 November 2021 Termination of appointment of Louise Margaret Waters as a director on 2021-11-19

View Document

26/10/2126 October 2021 Confirmation statement made on 2021-10-23 with updates

View Document

30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

View Accounts

01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW FENNA

View Document

24/08/2024 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

View Document

30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

View Accounts

04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

View Document

23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER FENNA / 23/10/2019

View Document

07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

View Document

30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

View Accounts

07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

View Document

09/04/189 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

View Document

30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

View Accounts

07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

View Document

03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

View Document

30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

View Accounts

04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

View Document

03/11/163 November 2016 DIRECTOR APPOINTED MR OLIVER SAMUEL MORRIS

View Document

11/07/1611 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

View Document

29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX

View Document

29/01/1629 January 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015

View Document

30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

View Accounts

02/11/152 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

View Document

24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

View Document

18/02/1518 February 2015 DIRECTOR APPOINTED MISS ANNA KATE WILKINSON

View Document

17/02/1517 February 2015 DIRECTOR APPOINTED MR ANDREW PETER FENNA

View Document

10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PACKWOOD

View Document

10/02/1510 February 2015 DIRECTOR APPOINTED MR BARRY JAMES

View Document

27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR URBAN SPLASH DIRECTOR LIMITED

View Document

30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

View Accounts

28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR LINDSEY FARQUHAR

View Document

28/10/1428 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

View Document

03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWNEY

View Document

18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS

View Document

18/02/1418 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

View Document

06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR GAIL NICHOLAS

View Document

30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

View Accounts

05/11/135 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

View Document

26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

View Document

22/02/1322 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

View Accounts

31/10/1231 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

View Document

17/09/1217 September 2012 CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED

View Document

17/09/1217 September 2012 APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED

View Document

24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

View Document

23/11/1123 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

View Document

22/11/1122 November 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / URBAN SPLASH DIRECTOR LIMITED / 22/11/2011

View Document

22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL DOWNEY / 22/11/2011

View Document

22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PACKWOOD / 22/11/2011

View Document

01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

View Document

16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR

View Document

08/11/108 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 07/11/2010

View Document

08/11/108 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

View Document

11/08/1011 August 2010 DIRECTOR APPOINTED MRS GAIL MARIE NICHOLAS

View Document

11/08/1011 August 2010 DIRECTOR APPOINTED MRS LINDSEY MARIE CHRISTINE FARQUHAR

View Document

23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

View Document

23/11/0923 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

View Document

19/11/0919 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 01/10/2009

View Document

18/11/0918 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 01/10/2009

View Document

28/08/0928 August 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW FARQUHAR

View Document

28/08/0928 August 2009 APPOINTMENT TERMINATED DIRECTOR MARIE O'MULLANE

View Document

19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

View Document

22/01/0922 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

View Document

19/12/0819 December 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

View Document

11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX

View Document

10/06/0810 June 2008 DIRECTOR APPOINTED ANDREW JOHN FARQUHAR

View Document

19/05/0819 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

04/03/084 March 2008 APPOINTMENT TERMINATED SECRETARY MARIE O MULLANE

View Document

11/02/0811 February 2008 NEW SECRETARY APPOINTED

View Document

11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: MARLBOROUGH HOUSE MARLBOROUGH HOUSE, WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX

View Document

19/11/0719 November 2007 NEW DIRECTOR APPOINTED

View Document

15/11/0715 November 2007 DIRECTOR RESIGNED

View Document

15/11/0715 November 2007 SECRETARY RESIGNED

View Document

13/11/0713 November 2007 NEW DIRECTOR APPOINTED

View Document

12/11/0712 November 2007 NEW SECRETARY APPOINTED

View Document

08/11/078 November 2007 SECRETARY'S PARTICULARS CHANGED

View Document

04/11/074 November 2007 NEW DIRECTOR APPOINTED

View Document

04/11/074 November 2007 NEW DIRECTOR APPOINTED

View Document

04/11/074 November 2007 DIRECTOR RESIGNED

View Document

23/10/0723 October 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

View Document

11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

View Document

19/07/0719 July 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: TRINITY ESTATES VERULAM HOUSE 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL

View Document

26/10/0626 October 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

View Document

06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

View Document

30/05/0630 May 2006 NEW DIRECTOR APPOINTED

View Document

30/05/0630 May 2006 DIRECTOR RESIGNED

View Document

30/05/0630 May 2006 DIRECTOR RESIGNED

View Document

24/10/0524 October 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

View Document

19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

View Document

21/02/0521 February 2005 NEW DIRECTOR APPOINTED

View Document

21/02/0521 February 2005 DIRECTOR RESIGNED

View Document

12/11/0412 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

View Document

01/11/041 November 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

09/08/049 August 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

25/06/0425 June 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: TRINITY ESTATES HARPENDEN HALL SOUTHDOWN ROAD HARPENDEN HERTFORDSHIRE AL5 1TE

View Document

22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

View Document

22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

View Document

14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: MAMTOR HOUSE UPPER HIBBERT LANE MARPLE STOCKPORT CHESHIRE SK6 7HX

View Document

28/10/0328 October 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

View Document

24/10/0324 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

View Document

07/10/037 October 2003 STRIKE-OFF ACTION DISCONTINUED

View Document

06/10/036 October 2003 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

View Document

17/06/0317 June 2003 FIRST GAZETTE

View Document

06/06/026 June 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

06/06/026 June 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/01/028 January 2002 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

View Document

28/12/0128 December 2001 NEW DIRECTOR APPOINTED

View Document

28/12/0128 December 2001 SECRETARY RESIGNED

View Document

28/12/0128 December 2001 NEW SECRETARY APPOINTED

View Document

28/12/0128 December 2001 REGISTERED OFFICE CHANGED ON 28/12/01 FROM: MANTOR HOUSE UPPER HIBBERT LANE MARPLE STOCKPORT CHESHIRE SK6 7HX

View Document

11/09/0111 September 2001 REGISTERED OFFICE CHANGED ON 11/09/01 FROM: DUCIE HOUSE DUCIE STREET MANCHESTER M1 2JW

View Document

11/09/0111 September 2001 NEW SECRETARY APPOINTED

View Document

03/09/013 September 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01

View Document

17/07/0117 July 2001 NEW DIRECTOR APPOINTED

View Document

17/07/0117 July 2001 DIRECTOR RESIGNED

View Document

09/07/019 July 2001 NEW DIRECTOR APPOINTED

View Document

09/07/019 July 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

View Document

09/07/019 July 2001 NEW DIRECTOR APPOINTED

View Document

09/07/019 July 2001 SECRETARY RESIGNED

View Document

23/10/0023 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company