COLLTEX LIMITED
Company number 04421603 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2026-01-31 · 13 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 24 Apr 2026 | Director's details changed for Mrs Helga Lorena Smith on 2026-04-24 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 6 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 13 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 15 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 14 pages | View document |
| 8 Sep 2023 | Notification of Colltex Fox Holdings Limited as a person with significant control on 2021-06-21 · 2 pages | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 14 pages | View document |
| 8 Sep 2023 | Cessation of Helga Lorena Smith as a person with significant control on 2021-06-21 · 1 page | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 22 Feb 2023 | Satisfaction of charge 044216030002 in full · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Cancellation of shares. Statement of capital on 2021-09-15 · 4 pages | View document |
| 4 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-15 · 3 pages | View document |
| 5 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2021 | REGISTERED OFFICE CHANGED ON 23/03/2021 FROM NO.18 T8/9 BROOKE'S MILL ARMITAGE BRIDGE HUDDERSFIELD HD4 7NR ENGLAND | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 10 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 29 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 13 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044216030002 | View document |
| 9 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044216030001 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 18 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 76 UPPER CLOUGH UPPER CLOUGH LINTHWAITE HUDDERSFIELD HD7 5PF ENGLAND | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SPENCER LINEHAN | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, NO UPDATES | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 17 Jul 2016 | REGISTERED OFFICE CHANGED ON 17/07/2016 FROM UNIT 114 COLNE VALLEY BUSINESS PARK LINTHWAITE HUDDERSFIELD HD7 5QG | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SPENCER LINEHAN | View document |
| 15 Jul 2016 | SECRETARY APPOINTED MRS HELGA LORENA SMITH | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 6 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER WINSTON LINEHAN / 10/09/2015 | View document |
| 14 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELGA LORENA SMITH / 10/09/2015 | View document |
| 22 Apr 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM UNIT 19 WOODMAN WORKS SOUTH LANE ELLAND WEST YORKSHIRE HX5 0PA | View document |
| 5 Mar 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 2 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELGA LORENA SMITH / 22/04/2013 | View document |
| 24 Jun 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM T8-9 C/O D & A HILL ACCOUNTANTS BROOKE'S MILL ARMITAGE BRIDGE HUDDERSFIELD W YORKSHIRE HD4 7NR | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED MS HELGA LORENA SMITH | View document |
| 24 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY TAMARA BELLARS | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR TAMARA BELLARS | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA MARY BELLARS / 24/05/2011 | View document |
| 25 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 25 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / TAMARA MARY BELLARS / 24/05/2011 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER WINSTON LINEHAN / 24/05/2011 | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER WINSTON LINEHAN / 22/04/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA MARY BELLARS / 22/04/2010 | View document |
| 5 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 29 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Apr 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM T8/9 C/O D & A HILL ACCOUNTANTS BROOKE'S MILL, ARMITAGE BRIDGE HUDDERSFIELD W YORKSHIRE HD4 7NR | View document |
| 29 Apr 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM C/O D & A HILL ACCOUNTANTS T 8/9 BROOKE'S HILL ARMITAGE BRIDGE HUDDERSFIELD W YORKSHIRE HD4 7NR | View document |
| 1 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Nov 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: BROOK'E MILL ARMITAGE BRIDGE HUDDERSFIELD WEST YORKSHIRE HD4 7NR | View document |
| 25 May 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 04 BROOK LANE GOLCAR HUDDERSFIELD WEST YORKSHIRE HD7 4JA | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 1 Aug 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: D & A HILL 18 T8-9 YORKSHIRE TECHNOLOGY AND OFFICE PARK ARMITAGE BRIDGE HUDDERSFIELD HD4 7NR | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | SECRETARY RESIGNED | View document |
| 30 Apr 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 30 Apr 2002 | DIRECTOR RESIGNED | View document |
| 22 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |