COLLIER & CATCHPOLE LIMITED

Company number 01211403 · Monitor this company

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128 filings

Date	Filing
31 Jul 2026	Full accounts made up to 2025-12-31 · 24 pages	View document
8 Sep 2025	Confirmation statement made on 2025-09-06 with no updates · 3 pages	View document
10 Jun 2025	Full accounts made up to 2024-12-31 · 28 pages	View document
6 Jun 2025	Termination of appointment of Jane Eleanor Collier as a secretary on 2025-05-30 · 1 page	View document
6 Jun 2025	Termination of appointment of Jane Eleanor Collier as a director on 2025-05-30 · 1 page	View document
6 Jun 2025	Appointment of Mr Tim Rowbottom as a secretary on 2025-05-30 · 2 pages	View document
24 Apr 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
15 Nov 2023	Resolutions · 3 pages	View document
15 Nov 2023	Satisfaction of charge 012114030005 in full · 1 page	View document
15 Nov 2023	Satisfaction of charge 012114030006 in full · 1 page	View document
15 Nov 2023	Resolutions	View document
15 Nov 2023	Memorandum and Articles of Association · 31 pages	View document
13 Sep 2023	Confirmation statement made on 2023-09-06 with updates · 4 pages	View document
24 Apr 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
20 Sep 2022	Confirmation statement made on 2022-09-06 with no updates · 3 pages	View document
5 Aug 2021	Full accounts made up to 2020-12-31 · 24 pages	View document
21 Aug 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
17 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROWBOTTOM / 09/08/2015	View document
17 Aug 2015	Annual return made up to 9 August 2015 with full list of shareholders	View document
18 May 2015	DIRECTOR APPOINTED MR KEVIN ROBERT STURDY	View document
15 May 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COOK	View document
14 Apr 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14	View document
13 Mar 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
18 Aug 2014	Annual return made up to 9 August 2014 with full list of shareholders	View document
7 Apr 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
25 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROWBOTTOM / 14/02/2014	View document
30 Sep 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12	View document
12 Aug 2013	Annual return made up to 9 August 2013 with full list of shareholders	View document
26 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN HARRISON	View document
9 Aug 2012	Annual return made up to 9 August 2012 with full list of shareholders	View document
2 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES	View document
11 Apr 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11	View document
11 Aug 2011	Annual return made up to 9 August 2011 with full list of shareholders	View document
5 Apr 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 19 pages	View document
10 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELEANOR COLLIER / 09/08/2010	View document
10 Aug 2010	Annual return made up to 9 August 2010 with full list of shareholders	View document
10 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TERRY COOK / 09/08/2010 · 2 pages	View document
10 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROWBOTTOM / 09/08/2010	View document
31 Mar 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09	View document
26 Aug 2009	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS	View document
1 Apr 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
1 Sep 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS	View document
15 Jul 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
23 Apr 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
10 Aug 2007	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS	View document
10 Aug 2007	LOCATION OF REGISTER OF MEMBERS	View document
10 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 May 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
16 Aug 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS	View document
16 Aug 2006	REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 11 LONDON RD STANWAY ESSEX CO3 5NT	View document
15 Jun 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
10 May 2006	NEW DIRECTOR APPOINTED	View document
9 Sep 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS	View document
7 Sep 2005	DIRECTOR RESIGNED	View document
1 Sep 2005	ARTICLES OF ASSOCIATION	View document
1 Sep 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Sep 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
1 Sep 2005	RE DRAFT AGREE PUR SHA 08/08/05	View document
1 Sep 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
31 May 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
9 Apr 2005	NEW DIRECTOR APPOINTED	View document
9 Apr 2005	NEW DIRECTOR APPOINTED	View document
11 Aug 2004	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 Jun 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
19 Aug 2003	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS	View document
25 Jul 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
1 Aug 2002	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS	View document
7 Jun 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
17 Aug 2001	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS	View document
7 Jul 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
18 Aug 2000	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS	View document
26 Jun 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
20 Aug 1999	RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS	View document
26 May 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
15 Mar 1999	DIRECTOR RESIGNED	View document
4 Mar 1999	DIRECTOR RESIGNED	View document
4 Nov 1998	DIRECTOR RESIGNED	View document
18 Aug 1998	RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Jul 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
10 Sep 1997	RETURN MADE UP TO 09/08/97; CHANGE OF MEMBERS	View document
31 Jul 1997	� IC 832/784 12/05/97 � SR 48@1=48	View document
4 Jul 1997	DIRECTOR RESIGNED	View document
4 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Jan 1997	DIRECTOR RESIGNED	View document
20 Jan 1997	� IC 872/832 31/12/96 � SR 40@1=40	View document
13 Aug 1996	RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS	View document
16 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 Sep 1995	ADOPT MEM AND ARTS 28/05/75 ALTER MEM AND ARTS 12/09/95	View document
14 Sep 1995	ADOPT MEM AND ARTS 28/05/75	View document
7 Aug 1995	RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS	View document
7 Jul 1995	NEW DIRECTOR APPOINTED	View document
30 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Feb 1995	ALTER MEM AND ARTS 22/12/94 POS 31/12/94 POS 31/12/94	View document
1 Feb 1995	� IC 1362/872 31/12/94 � SR 490@1=490	View document
1 Feb 1995	ALTER MEM AND ARTS 22/12/94	View document
29 Jan 1995	DIRECTOR RESIGNED	View document
29 Jan 1995	DIRECTOR RESIGNED	View document
26 Aug 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
26 Aug 1994	RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS	View document
29 Jun 1994	NEW DIRECTOR APPOINTED	View document
20 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Aug 1993	RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS	View document
21 Aug 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
23 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 Aug 1992	DIRECTOR RESIGNED	View document
17 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Aug 1992	RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS	View document
16 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Sep 1991	RETURN MADE UP TO 09/08/91; CHANGE OF MEMBERS	View document
2 Sep 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Oct 1990	RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS	View document
15 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 Aug 1990	NEW DIRECTOR APPOINTED	View document
16 Aug 1990	NEW DIRECTOR APPOINTED	View document
27 Jul 1990	DIRECTOR RESIGNED	View document
29 Aug 1989	RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS	View document
29 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Jun 1989	DIRECTOR RESIGNED	View document
22 Aug 1988	RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS	View document
22 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Sep 1987	RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS	View document
22 Jul 1986	RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS	View document
22 Jul 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
7 May 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document