COLLINS WALKER LIMITED
Company number 01087370 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 18 Feb 2026 | Termination of appointment of Robert Tadeusz Poniatowski as a director on 2026-02-18 · 1 page | View document |
| 1 Dec 2025 | Registration of charge 010873700004, created on 2025-11-27 · 86 pages | View document |
| 7 Oct 2025 | Current accounting period extended from 2026-03-31 to 2026-04-30 · 1 page | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 11 Aug 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 11 Aug 2025 | Resolutions · 2 pages | View document |
| 8 Aug 2025 | Registration of charge 010873700003, created on 2025-08-07 · 8 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-12 with updates · 4 pages | View document |
| 2 May 2025 | Appointment of Mr Robert Tadeusz Poniatowski as a director on 2025-05-02 · 2 pages | View document |
| 25 Apr 2025 | Resolutions · 1 page | View document |
| 25 Apr 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 16 Apr 2025 | Registered office address changed from 45a Station Road Willington Bedford Bedfordshire MK44 3QL to Beacon House Nuffield Road Cambridge Cambridgeshire CB4 1TF on 2025-04-16 · 1 page | View document |
| 16 Apr 2025 | Appointment of Mr Amitabh Sharma as a director on 2025-04-03 · 2 pages | View document |
| 16 Apr 2025 | Notification of Sdi Group Plc as a person with significant control on 2025-04-03 · 2 pages | View document |
| 16 Apr 2025 | Cessation of Christopher John Goddard as a person with significant control on 2025-04-03 · 1 page | View document |
| 16 Apr 2025 | Appointment of Mr Stephen Mark Brown as a director on 2025-04-03 · 2 pages | View document |
| 16 Apr 2025 | Termination of appointment of Christopher John Goddard as a director on 2025-04-03 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Jul 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Aug 2023 | Resolutions · 1 page | View document |
| 10 Aug 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 10 Aug 2023 | Resolutions | View document |
| 20 Jun 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 5 Jun 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Aug 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GODDARD / 16/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GODDARD / 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Jun 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Jul 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages | View document |
| 23 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GODDARD / 30/10/2010 | View document |
| 9 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ROLLINS | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROLLINS | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD ROLLINS / 12/05/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GODDARD / 12/05/2010 | View document |
| 17 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: UNIT 7A, NOTTINGHAM SOUTH AND WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE, NOTTINGHAM. NG11 7EP | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Jun 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Jun 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 May 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Jul 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS | View document |
| 16 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 11 Feb 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 12 Dec 1995 | ADOPT MEM AND ARTS 28/11/95 | View document |
| 19 Jul 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 16 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 25 May 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS | View document |
| 25 May 1993 | 363S · 6 pages | View document |
| 25 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 | View document |
| 25 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 24 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1992 | RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 | View document |
| 23 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 17 Sep 1991 | 363A · 7 pages | View document |
| 17 Sep 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 14 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 11 Jan 1991 | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 17 Jul 1989 | 363 · 4 pages | View document |
| 17 Jul 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS | View document |
| 6 Oct 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS | View document |
| 6 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 6 Oct 1988 | 363 · 5 pages | View document |
| 23 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 28 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 28 Mar 1988 | 363 · 4 pages | View document |
| 20 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 5 Jan 1987 | 363 · 5 pages | View document |
| 5 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 184 pages | View document |
| 1 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1972 | CERTIFICATE OF INCORPORATION | View document |