COLLINGS BROTHERS OF ABBOTSLEY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Registered office address changed from Potton Road Abbotsley St Neots Cambridgeshire PE19 6TZ to 6th Floor 2 London Wall Place London EC2Y 5AU on 2024-05-21 |
| 21/05/2421 May 2024 | Declaration of solvency |
| 21/05/2421 May 2024 | Appointment of a voluntary liquidator |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/09/2222 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RUNCIMAN |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR BENJAMIN JOSEPH WOOD |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, SECRETARY PETER MILLARD |
| 19/11/1919 November 2019 | SECRETARY APPOINTED MR VINCENT PAUL LYNCH |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR JASON MARCUS WESTON |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FINCHAM |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND RUNCIMAN / 01/10/2015 |
| 22/12/1522 December 2015 | AUDITOR'S RESIGNATION |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | ACQUISITION OF A CHARGE / CHARGE CODE 005592550009 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005592550008 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND RUNCIMAN / 01/08/2013 |
| 01/07/141 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FINCHAM / 16/12/2013 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005592550007 |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FARREN |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FORSDYKE |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FORSDYKE |
| 27/06/1227 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FARREN / 01/06/2012 |
| 22/02/1222 February 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 54437 |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR MARK FARREN |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES MILLARD / 01/01/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND RUNCIMAN / 01/01/2010 |
| 28/06/1028 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ERIC FORSDYKE / 01/01/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FINCHAM / 01/01/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES MILLARD / 01/01/2010 |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN CLUTTERHAM |
| 26/06/0926 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/09/0721 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 22/06/05; CHANGE OF MEMBERS |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: LEDA HOUSE, STATION ROAD, CAMBRIDGE CB1 2RN |
| 07/07/057 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 22/06/04; CHANGE OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 22/06/02; NO CHANGE OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 22/06/01; NO CHANGE OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 22/06/95; CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9420 July 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 |
| 03/06/923 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 12/12/9112 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/913 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/03/915 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9012 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9026 June 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/07/886 July 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8624 September 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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