COLPAC LIMITED



Company Documents

DateDescription
12/08/2012 August 2020CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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03/08/203 August 2020REGISTRATION OF A CHARGE / CHARGE CODE 003261820027

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14/08/1914 August 2019CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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14/08/1814 August 2018CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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03/08/183 August 2018ADOPT ARTICLES 24/07/2018

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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04/12/174 December 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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23/08/1723 August 2017CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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16/06/1716 June 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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03/04/173 April 2017ADOPT ARTICLES 24/03/2017

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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09/01/179 January 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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18/08/1618 August 2016CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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16/10/1516 October 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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26/08/1526 August 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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20/08/1520 August 2015Annual return made up to 12 August 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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09/10/149 October 2014REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/10/149 October 2014REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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08/10/148 October 2014SAIL ADDRESS CREATED

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08/10/148 October 2014Annual return made up to 12 August 2014 with full list of shareholders

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23/09/1423 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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10/09/1410 September 2014STATEMENT OF COMPANY'S OBJECTS

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10/09/1410 September 2014ADOPT ARTICLES 03/09/2014

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06/08/146 August 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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03/09/133 September 2013Annual return made up to 12 August 2013 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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04/09/124 September 2012Annual return made up to 12 August 2012 with full list of shareholders

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21/06/1221 June 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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09/11/119 November 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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09/11/119 November 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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09/11/119 November 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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09/11/119 November 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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09/11/119 November 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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09/11/119 November 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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19/10/1119 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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14/09/1114 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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14/09/1114 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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14/09/1114 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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14/09/1114 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/09/1114 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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31/08/1131 August 2011Annual return made up to 12 August 2011 with full list of shareholders

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31/08/1131 August 2011SECRETARY'S CHANGE OF PARTICULARS / OLIVIA GOLDMAN / 01/08/2011

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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08/09/108 September 2010Annual return made up to 12 August 2010 with full list of shareholders

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08/09/108 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL VERNON HAROLD GOLDMAN / 01/10/2009

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13/04/1013 April 2010APPOINTMENT TERMINATED, DIRECTOR BRENDA GOLDMAN

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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27/08/0927 August 2009RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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27/02/0927 February 2009SECRETARY APPOINTED OLIVIA GOLDMAN

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27/02/0927 February 2009APPOINTMENT TERMINATED SECRETARY BRENDA GOLDMAN

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27/02/0927 February 2009SECRETARY RESIGNED BRENDA GOLDMAN

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04/09/084 September 2008RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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03/10/073 October 2007RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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17/10/0617 October 2006RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/10/0617 October 2006RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006PARTICULARS OF MORTGAGE/CHARGE

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12/04/0612 April 2006AUDITOR'S RESIGNATION

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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28/11/0528 November 2005RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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01/09/041 September 2004RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004PARTICULARS OF MORTGAGE/CHARGE

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20/05/0420 May 2004PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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17/02/0417 February 2004PARTICULARS OF MORTGAGE/CHARGE

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02/09/032 September 2003RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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08/07/038 July 2003PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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25/09/0225 September 2002PARTICULARS OF MORTGAGE/CHARGE

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16/08/0216 August 2002RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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16/10/0116 October 2001PARTICULARS OF MORTGAGE/CHARGE

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26/09/0126 September 2001RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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08/12/008 December 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0028 November 2000RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000PARTICULARS OF MORTGAGE/CHARGE

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26/09/0026 September 2000PARTICULARS OF MORTGAGE/CHARGE

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15/08/0015 August 2000DIRECTOR RESIGNED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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14/09/9914 September 1999RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999PARTICULARS OF MORTGAGE/CHARGE

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10/04/9910 April 1999PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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06/10/986 October 1998RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS

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06/05/986 May 1998NEW DIRECTOR APPOINTED

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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29/10/9729 October 1997RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS

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26/10/9726 October 1997LOCATION OF REGISTER OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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28/08/9628 August 1996RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/08/9628 August 1996RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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24/11/9524 November 1995PARTICULARS OF MORTGAGE/CHARGE

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24/10/9524 October 1995RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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17/10/9417 October 1994RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS

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16/08/9416 August 1994DIRECTOR RESIGNED

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26/04/9426 April 1994PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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14/12/9314 December 1993RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS

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02/08/932 August 1993ADOPT MEM AND ARTS 09/07/93

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29/07/9329 July 1993COMPANY NAME CHANGED FRANK COLEMAN (LUTON) LIMITED CERTIFICATE ISSUED ON 30/07/93

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29/07/9329 July 1993COMPANY NAME CHANGED FRANK COLEMAN (LUTON) LIMITED CERTIFICATE ISSUED ON 30/07/93; RESOLUTION PASSED ON 09/07/93

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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09/03/939 March 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/9318 February 1993PARTICULARS OF MORTGAGE/CHARGE

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18/02/9318 February 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/9316 February 1993PARTICULARS OF MORTGAGE/CHARGE

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16/02/9316 February 1993PARTICULARS OF MORTGAGE/CHARGE

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22/10/9222 October 1992RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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25/02/9225 February 1992RETURN MADE UP TO 12/08/91; FULL LIST OF MEMBERS

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25/02/9225 February 1992RETURN MADE UP TO 12/08/90; FULL LIST OF MEMBERS

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25/02/9225 February 1992RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS

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23/12/9123 December 1991REGISTERED OFFICE CHANGED ON 23/12/91 FROM: YORK HSE EMPIRE WAY WEMBLEY MIDDX HA9 0QL

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23/12/9123 December 1991REGISTERED OFFICE CHANGED ON 23/12/91 FROM: G OFFICE CHANGED 23/12/91 YORK HSE EMPIRE WAY WEMBLEY MIDDX HA9 0QL

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09/07/919 July 1991PARTICULARS OF MORTGAGE/CHARGE

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09/07/919 July 1991PARTICULARS OF MORTGAGE/CHARGE

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25/04/9125 April 1991PARTICULARS OF MORTGAGE/CHARGE

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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08/03/918 March 1991PARTICULARS OF MORTGAGE/CHARGE

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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19/07/8919 July 1989RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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15/06/8915 June 1989DIRECTOR'S PARTICULARS CHANGED

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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01/07/881 July 1988RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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11/05/8711 May 1987RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS

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05/05/875 May 1987RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8531 March 1985FULL ACCOUNTS MADE UP TO 31/03/85

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31/03/8431 March 1984FULL ACCOUNTS MADE UP TO 31/03/84

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31/03/8331 March 1983FULL ACCOUNTS MADE UP TO 31/03/83

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02/04/372 April 1937INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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