COLVANBRIDGE LIMITED

Company number 01347983 ·

Active

143 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-06-21 with no updates · 3 pages View document
30 Jun 2026 Accounts for a small company made up to 2026-01-31 · 11 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
24 Jun 2025 Confirmation statement made on 2025-06-21 with no updates · 3 pages View document
20 Jun 2025 Accounts for a small company made up to 2025-01-31 · 10 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Aug 2024 Accounts for a small company made up to 2024-01-31 · 10 pages View document
29 Aug 2024 Director's details changed for Richard David Wilkins on 2024-08-28 · 2 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
28 Jun 2023 Accounts for a small company made up to 2023-01-31 · 10 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Mar 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Jun 2021 Accounts for a small company made up to 2021-01-31 · 11 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
12 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
11 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN CASS View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
10 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR PETER GROTIER View document
11 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
26 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
12 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
5 Feb 2018 DIRECTOR APPOINTED MR CARL HARTSHORNE View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Jun 2017 31/01/17 SMALL View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
25 Jun 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/16 View document
15 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
15 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WILKINS / 30/03/2016 View document
14 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA WASHINGTON / 30/03/2016 View document
14 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROY WILES / 30/03/2016 View document
14 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WASHINGTON / 30/03/2016 View document
14 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID GROTIER / 30/03/2016 View document
14 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ALAN WRIGHT / 30/03/2016 View document
14 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDGAR COOLBEAR / 30/03/2016 View document
12 Feb 2016 DIRECTOR APPOINTED JOHN JAMES BENJAMIN CASS View document
23 Jun 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 View document
22 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
29 Jul 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 View document
10 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
14 Jun 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 View document
2 May 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
8 Jun 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 View document
20 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
9 Aug 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 View document
25 Jul 2011 APPOINTMENT TERMINATED, SECRETARY SYLVIA COOLBEAR View document
25 Jul 2011 SECRETARY APPOINTED SAMANTHA WASHINGTON · 3 pages View document
25 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR SYLVIA COOLBEAR · 2 pages View document
11 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders · 10 pages View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ALAN WRIGHT / 10/04/2011 · 2 pages View document
7 Jul 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WILKINS / 31/03/2010 View document
29 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROY WILES / 31/03/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WASHINGTON / 31/03/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ALAN WRIGHT / 31/03/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDGAR COOLBEAR / 31/03/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID GROTIER / 31/03/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ELIZABETH MAUD COOLBEAR / 31/03/2010 View document
8 Aug 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 View document
10 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILKINS / 02/06/2009 View document
21 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
4 Nov 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Aug 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 View document
7 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WASHINGTON / 28/03/2008 View document
7 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
20 Jul 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 View document
16 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
23 Oct 2006 NEW DIRECTOR APPOINTED View document
23 Oct 2006 NEW DIRECTOR APPOINTED View document
23 Oct 2006 NEW DIRECTOR APPOINTED View document
23 Oct 2006 NEW DIRECTOR APPOINTED View document
30 Jun 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: SUITE 3 GOLDHILL HOUSE GOLD STREET SAFFRON WALDEN ESSEX CB10 1EH View document
9 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 View document
3 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
24 Jun 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 View document
7 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
9 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 View document
6 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
11 Aug 2003 REGISTERED OFFICE CHANGED ON 11/08/03 FROM: SUITE 12 SOUTHGATE HOUSE THAXTED ROAD SAFFRON WALDEN ESSEX CB10 2UR View document
21 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 View document
9 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
3 Oct 2002 NEW DIRECTOR APPOINTED View document
1 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 View document
9 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
14 Apr 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 View document
5 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
18 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
11 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
27 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
21 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
17 Sep 1998 REGISTERED OFFICE CHANGED ON 17/09/98 FROM: CLIFTON CHAMBERS 62 HIGH STREET SAFFRON WALDEN ESSEX CB10 1EE View document
27 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
7 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
30 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
8 Apr 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
22 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
16 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
16 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
9 Apr 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 104 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
5 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
7 Apr 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
25 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
4 Apr 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
4 Apr 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
2 Apr 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
25 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
18 Apr 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
24 Jan 1991 REGISTERED OFFICE CHANGED ON 24/01/91 FROM: 2 WEALD ROAD BRENTWOOD ESSEX CM14 4SX View document
24 May 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS View document
24 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
1 Feb 1990 DIRECTOR RESIGNED View document
24 Jan 1990 £ IC 5000/2550 22/12/89 £ SR 2450@1=2450 View document
24 Jan 1990 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/12/89 View document
26 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View document
26 Jun 1989 RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS View document
22 Jun 1989 DIRECTOR RESIGNED View document
16 Jun 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jun 1988 ALTER MEM AND ARTS 140388 View document
25 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
25 May 1988 RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS View document
12 Aug 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jun 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
14 Apr 1987 RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS View document
22 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document
22 May 1986 RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS View document
13 Jan 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document