COLOMBIER (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/04/2419 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
| 22/03/2322 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/01/2318 January 2023 | Notification of a person with significant control statement |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 05/01/235 January 2023 | Cessation of Henrik Bjornberg as a person with significant control on 2022-11-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR KEVIN ROSS DYER |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 01/02/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/08/1610 August 2016 | AUDITOR'S RESIGNATION |
| 18/07/1618 July 2016 | AUDITOR'S RESIGNATION |
| 20/01/1620 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KARI APPELQVIST |
| 15/01/1515 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 13/06/2014 |
| 20/01/1420 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009425220012 |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009425220013 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/01/1329 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY ATHOL MANNING |
| 31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR HENRIK GERONIMO BJORNBERG |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NYSTEN |
| 29/02/1229 February 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/03/1117 March 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/01/1015 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER NYSTEN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARI TAPIO APPELQVIST / 14/01/2010 |
| 31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/01/083 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/066 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | SECTION 394 |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/014 July 2001 | RETURN MADE UP TO 17/06/01; NO CHANGE OF MEMBERS |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 17/06/00; NO CHANGE OF MEMBERS |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | S366A DISP HOLDING AGM 26/09/96 |
| 27/11/9627 November 1996 | S252 DISP LAYING ACC 26/09/96 |
| 27/11/9627 November 1996 | S366A DISP HOLDING AGM 26/09/96 S252 DISP LAYING ACC 26/09/96 |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/959 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/959 June 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9220 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9220 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9125 June 1991 | REGISTERED OFFICE CHANGED ON 25/06/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | 17/06/91 FULL LIST NOF |
| 14/06/9114 June 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | £ NC 30000/1830000 20/12/90 |
| 03/03/913 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/90 |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/904 January 1990 | NEW DIRECTOR APPOINTED |
| 31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | DIRECTOR RESIGNED |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: ATLAS WORKS BERKSHIRE ROAD HACKNEY LONDON E9 |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: G OFFICE CHANGED 20/03/89 ATLAS WORKS BERKSHIRE ROAD HACKNEY LONDON E9 |
| 31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/12/889 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/8823 May 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/04/873 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/05/862 May 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 31/12/8531 December 1985 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 21/12/8421 December 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/84 |
| 18/11/6818 November 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company