COLLINGE & CO LIMITED
Company number 01275240 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Apr 2025 | Change of details for Mr Andrew John Collinge as a person with significant control on 2024-08-20 · 2 pages | View document |
| 3 Apr 2025 | Notification of Charles Peter Collinge as a person with significant control on 2024-08-20 · 2 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 5 pages | View document |
| 26 Feb 2025 | Registered office address changed from 127 Telegraph Road Telegraph Road Heswall Wirral CH60 0AF England to 127 Telegraph Road Telegraph Road Heswall Wirral CH60 0AF on 2025-02-26 · 1 page | View document |
| 26 Feb 2025 | Registered office address changed from Suite 5 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH to 127 Telegraph Road Telegraph Road Heswall Wirral CH60 0AF on 2025-02-26 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 21 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 3728 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 15 Nov 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 22 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 9 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 May 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 3726 | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH COLLINGE | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH COLLINGE | View document |
| 4 Apr 2016 | SECRETARY APPOINTED MR CHARLES PETER COLLINGE | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Dec 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COLLINGE / 01/05/2013 | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH COLLINGE / 24/10/2015 | View document |
| 2 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARAH COLLINGE / 18/06/2015 | View document |
| 18 Jun 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 99 BOLD STREET LIVERPOOL MERSEYSIDE L1 4HF | View document |
| 6 May 2015 | DIRECTOR APPOINTED CHARLES PETER COLLINGE | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Nov 2014 | 07/11/14 NO MEMBER LIST | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Dec 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COLLINGE / 01/05/2013 | View document |
| 1 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Aug 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 5926 | View document |
| 24 Jul 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLINGE | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Dec 2012 | 07/11/12 NO CHANGES | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jan 2012 | 07/11/11 NO CHANGES | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 99 BOLD STREET LIVERPOOL L1 4HN ENGLAND | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Feb 2010 | 07/11/09 NO CHANGES | View document |
| 10 Nov 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 9 SEYMOUR TERRACE SEYMOUR STREET LIVERPOOL L3 5PE | View document |
| 14 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 5 Feb 2001 | DIRECTOR RESIGNED | View document |
| 5 Feb 2001 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 2 Dec 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | DIRECTOR RESIGNED | View document |
| 12 Dec 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | View document |
| 12 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 10 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 12 Nov 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 18 Dec 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 10 Nov 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS | View document |
| 25 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 24 Feb 1994 | REGISTERED OFFICE CHANGED ON 24/02/94 FROM: WHEATSHEAF WALK BURSLOUGH STREET ORMSKIRK LANCS L39 2XA | View document |
| 21 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1993 | COMPANY NAME CHANGED PETER COLLINGE (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 24/03/93 | View document |
| 17 Dec 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 17 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 17 Jan 1992 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS | View document |
| 27 Nov 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 | View document |
| 27 Nov 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS | View document |
| 25 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Nov 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS | View document |
| 16 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 3 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 9 Mar 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS | View document |
| 9 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS | View document |
| 18 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 27 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 19 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 19 Nov 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS | View document |
| 31 Aug 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |