COLTKELL LIMITED

Company number 01472791 ·

Active

139 filings

Date Filing
19 Aug 2026 Appointment of Mrs Wendy Bernice Thorpe as a director on 2026-08-04 · 2 pages View document
28 May 2026 Director's details changed for Mr Alex Wright on 2026-05-25 · 2 pages View document
28 May 2026 Change of details for Mr Alex Wright as a person with significant control on 2026-05-01 · 2 pages View document
26 Mar 2026 Confirmation statement made on 2026-02-22 with updates · 5 pages View document
13 Mar 2026 Notification of Alex Wright as a person with significant control on 2026-02-21 · 2 pages View document
12 Mar 2026 Cessation of Wendy Bernice Thorpe as a person with significant control on 2026-01-12 · 1 page View document
12 Mar 2026 Director's details changed for Mr Alex Wright on 2026-02-21 · 2 pages View document
23 Feb 2026 Cessation of Michael Richard Heenan as a person with significant control on 2026-01-12 · 1 page View document
27 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
22 Jan 2026 Satisfaction of charge 3 in full · 1 page View document
22 Jan 2026 Satisfaction of charge 6 in full · 1 page View document
22 Jan 2026 Satisfaction of charge 1 in full · 1 page View document
22 Jan 2026 Satisfaction of charge 5 in full · 1 page View document
22 Jan 2026 Satisfaction of charge 2 in full · 1 page View document
22 Jan 2026 Satisfaction of charge 4 in full · 1 page View document
22 Jan 2026 Satisfaction of charge 9 in full · 1 page View document
22 Jan 2026 Satisfaction of charge 7 in full · 1 page View document
3 Dec 2025 Resolutions · 2 pages View document
2 Dec 2025 Sub-division of shares on 2025-11-20 · 6 pages View document
5 Nov 2025 Director's details changed for Mr Alex Wright on 2025-09-16 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
1 Apr 2025 Confirmation statement made on 2025-02-22 with updates · 4 pages View document
31 Mar 2025 Change of details for Mrs Wendy Bernice Thorpe as a person with significant control on 2025-02-21 · 2 pages View document
25 Mar 2025 Director's details changed for Mr Alex Wright on 2025-02-21 · 2 pages View document
28 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
5 Jun 2024 Termination of appointment of Michael Richard Heenan as a director on 2024-05-22 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
25 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
15 Mar 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
26 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-02-22 with no updates · 3 pages View document
19 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 12 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
25 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES View document
28 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
23 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View document
26 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM LADFORDFIELDS INDUSTRIAL PARK WOODSEAVES ROAD SEIGHFORD NEAR STAFFORD ST18 9QE View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
30 Jan 2017 30/04/16 TOTAL EXEMPTION FULL View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Feb 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
26 Feb 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
20 Feb 2015 DIRECTOR APPOINTED MR MICHAEL RICHARD HEENAN View document
18 Feb 2015 TERMINATE DIR APPOINTMENT View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR WENDY THORPE View document
13 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
17 Mar 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY THORPE / 20/02/2014 View document
1 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
20 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 View document
20 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 View document
20 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 View document
20 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 View document
20 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 View document
20 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
20 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
20 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
4 Mar 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
7 Mar 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
29 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET WRIGHT View document
29 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR NORMAN WRIGHT View document
29 Feb 2012 APPOINTMENT TERMINATED, SECRETARY MARGARET WRIGHT View document
28 Feb 2012 DIRECTOR APPOINTED MR ALEX WRIGHT View document
27 Feb 2012 DIRECTOR APPOINTED MRS WENDY THORPE View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2010 View document
1 Mar 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
5 Mar 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Mar 2009 RETURN MADE UP TO 22/02/09; NO CHANGE OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
28 Nov 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
29 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
19 Mar 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
7 Sep 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View document
23 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
4 Mar 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
5 Mar 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View document
3 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
18 Mar 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View document
1 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
13 Mar 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View document
1 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
5 Mar 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
9 Mar 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS View document
15 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
25 Feb 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS View document
24 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
10 Mar 1998 RETURN MADE UP TO 22/02/98; CHANGE OF MEMBERS View document
23 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
29 May 1997 ADOPT MEM AND ARTS 19/05/97 View document
17 Mar 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS View document
27 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
26 Feb 1996 RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS View document
31 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
17 Mar 1995 RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS View document
23 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
6 Apr 1994 RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS View document
16 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
12 Mar 1993 RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS View document
12 Mar 1993 REGISTERED OFFICE CHANGED ON 12/03/93 View document
16 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
13 Mar 1992 RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS View document
13 Aug 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
16 May 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
11 Mar 1991 RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS View document
26 Jul 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
27 Jun 1990 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS View document
3 Jan 1990 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS View document
23 Jun 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
22 May 1989 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS View document
2 Feb 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
22 Sep 1987 REGISTERED OFFICE CHANGED ON 22/09/87 FROM: UNIT 20A AIRFIELD INDUSTRIAL ESTATE HIXON NR STAFFORD STAFFORDSHIRE View document
28 Apr 1987 RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS View document
11 Apr 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
14 Jul 1986 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
7 Jun 1986 RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS View document
13 May 1986 FULL ACCOUNTS MADE UP TO 30/04/85 View document
14 Jan 1980 CERTIFICATE OF INCORPORATION View document