COLLINSDALE LIMITED



Company Documents

DateDescription
22/01/2422 January 2024 NewConfirmation statement made on 2024-01-20 with no updates

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01/09/231 September 2023 Total exemption full accounts made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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21/01/2221 January 2022 Confirmation statement made on 2022-01-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / DEAN GROUP NE LIMITED / 11/12/2019

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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23/01/2023 January 2020 CESSATION OF DANIEL PIERS FELCE AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN GROUP NE LIMITED

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13/12/1913 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026790670012

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 196 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1DJ

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 362B DUKESWAY TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PZ

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27/11/1927 November 2019 DIRECTOR APPOINTED MR ROBIN ARMSTRONG

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL FELCE

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26/11/1926 November 2019 CESSATION OF DMPC (NE) LIMITED AS A PSC

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30/09/1930 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1930 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/09/1930 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/09/1930 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/09/1930 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMPC (NE) LIMITED

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16/08/1816 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PIERS FELCE

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16/08/1816 August 2018 CESSATION OF ELAINE FELCE AS A PSC

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16/08/1816 August 2018 CESSATION OF ALEXANDER CHARLES FELCE AS A PSC

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02/08/182 August 2018 DIRECTOR APPOINTED MR DANIEL PIERS FELCE

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02/08/182 August 2018 DIRECTOR APPOINTED MR CHRISTOPHER MARTIN HOPE

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR ELAINE FELCE

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FELCE

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02/08/182 August 2018 APPOINTMENT TERMINATED, SECRETARY ELAINE FELCE

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MRS ELAINE FELCE / 18/01/2018

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES FELCE / 18/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE FELCE / 02/06/2017

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES FELCE / 02/06/2017

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05/06/175 June 2017 SECRETARY'S CHANGE OF PARTICULARS / ELAINE FELCE / 02/06/2017

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 415 DURHAM ROAD LOW FELL GATESHEAD TYNE & WEAR NE9 5AN

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
415 DURHAM ROAD
LOW FELL
GATESHEAD
TYNE & WEAR
NE9 5AN

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12/02/1612 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/01/1527 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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30/01/1430 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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27/09/1327 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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28/01/1328 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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31/01/1231 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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14/02/1114 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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12/07/1012 July 2010 DIRECTOR APPOINTED ELAINE FELCE

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11/02/1011 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES FELCE / 01/10/2009

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ELAINE FELCE / 01/10/2009

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22/01/1022 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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22/01/1022 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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22/01/1022 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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22/01/1022 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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12/02/0912 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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14/04/0814 April 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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09/03/079 March 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/07/0627 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0621 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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12/01/0512 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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11/11/0411 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/02/045 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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28/01/0328 January 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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04/02/024 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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09/10/019 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/02/012 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/0119 January 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/0119 January 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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06/06/006 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/02/001 February 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/04/9928 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9915 February 1999 RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/10/9829 October 1998 REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 1 STATION ROAD FOREST HALL NEWCASTLE UPON TYNE NE12 8AN

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09/10/989 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9817 March 1998 DIRECTOR'S PARTICULARS CHANGED

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13/02/9813 February 1998 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS

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05/01/985 January 1998 NEW SECRETARY APPOINTED

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05/01/985 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/03/9721 March 1997 RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/03/962 March 1996 RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/01/9516 January 1995 SECRETARY'S PARTICULARS CHANGED

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16/01/9516 January 1995 RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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

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

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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31/01/9431 January 1994 DIRECTOR'S PARTICULARS CHANGED

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31/01/9431 January 1994 RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994 RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/01/945 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/04/9318 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/04/934 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/934 April 1993 RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS

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04/04/934 April 1993 RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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27/10/9227 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/9215 October 1992 NC INC ALREADY ADJUSTED 09/09/92

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15/10/9215 October 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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15/10/9215 October 1992 REGISTERED OFFICE CHANGED ON 15/10/92 FROM: UNITS 5,6 & 7. WEST CHIRTON INDUSTRIAL ESTATE NORHAM ROAD, NORTH SHIELDS TYNE & WEAR NE29 7UG

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15/10/9215 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/09/9224 September 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/9224 September 1992 NEW SECRETARY APPOINTED

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24/09/9224 September 1992 £ NC 100/500000 09/09

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06/02/926 February 1992 REGISTERED OFFICE CHANGED ON 06/02/92 FROM: 6 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1HN

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06/02/926 February 1992 REGISTERED OFFICE CHANGED ON 06/02/92 FROM: G OFFICE CHANGED 06/02/92 6 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1HN

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06/02/926 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/02/926 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/926 February 1992 NEW DIRECTOR APPOINTED

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20/01/9220 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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