COLLINGDON DEVELOPMENTS LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-28 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-28 with no updates

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/04/228 April 2022 Confirmation statement made on 2022-03-28 with no updates

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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03/10/183 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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22/01/1822 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/04/165 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 28 March 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/05/1410 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020930410010

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29/03/1429 March 2014 Annual return made up to 28 March 2014 with full list of shareholders

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30/01/1430 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020930410009

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/11/1314 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/02/1325 February 2013 Annual return made up to 26 October 2012 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/12/1113 December 2011 Annual return made up to 26 October 2011 with full list of shareholders

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01/02/111 February 2011 Annual return made up to 26 October 2010 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAVID FOGGIN / 29/01/2010

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29/01/1029 January 2010 Annual return made up to 26 October 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW FOGGIN / 29/01/2010

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25/06/0925 June 2009 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/09/083 September 2008 30/04/07 TOTAL EXEMPTION FULL

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28/11/0728 November 2007 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS

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28/11/0728 November 2007 RETURN MADE UP TO 26/10/06; NO CHANGE OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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15/11/0515 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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23/11/0423 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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01/11/031 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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30/08/0330 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/0330 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/038 July 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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24/10/0224 October 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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20/04/0220 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0225 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0126 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/04/014 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/03/018 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0123 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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23/11/0023 November 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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23/11/0023 November 2000 NEW SECRETARY APPOINTED

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/03/0014 March 2000 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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13/09/9913 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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22/02/9922 February 1999 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS

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13/05/9813 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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17/12/9717 December 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS

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03/03/973 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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23/12/9623 December 1996 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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23/01/9623 January 1996 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9526 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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26/06/9526 June 1995 DIRECTOR RESIGNED

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26/06/9526 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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26/06/9526 June 1995 RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS

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26/06/9526 June 1995 RETURN MADE UP TO 26/10/94; CHANGE OF MEMBERS

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26/06/9526 June 1995 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS

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26/06/9526 June 1995 SECRETARY RESIGNED

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26/06/9526 June 1995 NEW DIRECTOR APPOINTED

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26/06/9526 June 1995 DIRECTOR'S PARTICULARS CHANGED

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22/06/9522 June 1995 ORDER OF COURT - RESTORATION 21/06/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/11/948 November 1994 STRUCK OFF AND DISSOLVED

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19/07/9419 July 1994 FIRST GAZETTE

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10/05/9310 May 1993 DIRECTOR RESIGNED

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10/05/9310 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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04/11/924 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/924 November 1992 DIRECTOR'S PARTICULARS CHANGED

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04/11/924 November 1992 RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS

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16/09/9216 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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16/07/9216 July 1992 REGISTERED OFFICE CHANGED ON 16/07/92 FROM: BIRCH HOUSE HIGH SPEN INDUSTRIAL ESTATE ROWLANDS GILL TYNE & WEAR NE39 2PS

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04/03/924 March 1992 DIRECTOR RESIGNED

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04/03/924 March 1992 NEW DIRECTOR APPOINTED

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11/12/9111 December 1991 RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS

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07/04/917 April 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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31/10/9031 October 1990 REGISTERED OFFICE CHANGED ON 31/10/90 FROM: COLLINGDON BUILDINGS COLLINGDON ROAD HIGH SPEN,ROWLANDS GILL, TYNE AND WEAR

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31/10/9031 October 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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31/10/9031 October 1990 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS

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20/07/9020 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9018 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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21/12/8921 December 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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21/12/8921 December 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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06/04/876 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/876 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/04/876 April 1987 REGISTERED OFFICE CHANGED ON 06/04/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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06/04/876 April 1987 ALTER MEM AND ARTS 050287

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04/04/874 April 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/876 March 1987 COMPANY NAME CHANGED PURECUSTOM LIMITED CERTIFICATE ISSUED ON 06/03/87

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26/01/8726 January 1987 CERTIFICATE OF INCORPORATION

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