COLWAYNE LIMITED

Company number 02627913 ·

Active

91 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-07-01 with updates · 4 pages View document
2 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
20 Feb 2026 Termination of appointment of Marian Anne Mckenna as a secretary on 2026-02-01 · 1 page View document
20 Feb 2026 Termination of appointment of Marian Mckenna as a director on 2026-02-01 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
1 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
28 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
6 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
22 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
21 Mar 2023 Appointment of Ms Marian Ann Mckenna as a director on 2023-03-21 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
16 May 2022 Total exemption full accounts made up to 2021-09-30 · 6 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
23 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
12 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
14 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
12 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View document
12 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
16 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
7 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
21 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
5 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
6 Aug 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
12 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
21 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
28 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES BOURLEY / 09/07/2010 View document
14 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
11 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
25 Aug 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
4 Sep 2008 RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS View document
30 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
16 Aug 2007 RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS View document
27 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Aug 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
30 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
21 Jul 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
26 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
23 Jul 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
24 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
13 Aug 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
14 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
30 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
30 Jul 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
1 Aug 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View document
31 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
13 Jul 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View document
6 Jun 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
16 Jul 1999 RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS View document
29 Jun 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
30 Jul 1998 RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS View document
11 Dec 1997 FULL ACCOUNTS MADE UP TO 30/09/97 View document
9 Oct 1997 REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 18 GROVE FARM COURT BROOKFIELDS AVENUE MITCHAM SURREY CR4 4BT View document
16 Jul 1997 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS View document
9 Jun 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
14 Oct 1996 RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS View document
26 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
13 Jul 1995 RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS View document
18 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
22 Aug 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS View document
5 Aug 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
19 Jul 1993 RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS View document
26 Apr 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
29 Jul 1992 RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS View document
1 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
19 Aug 1991 REGISTERED OFFICE CHANGED ON 19/08/91 FROM: 120 EAST ROAD LONDON N1 6AA View document
19 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jul 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document