E.COLLIASS LIMITED



Company Documents

DateDescription
29/05/2429 May 2024 NewConfirmation statement made on 2024-05-13 with updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-13 with updates

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03/04/233 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 41 THE PARADE BOURNE END BUCKS SL8 5SY

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES KEMPSTER / 11/05/2020

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN KEMPSTER / 11/05/2020

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11/05/2011 May 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES KEMPSTER / 11/05/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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30/11/1730 November 2017 30/11/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 November 2016

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24/05/1624 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 November 2015

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19/10/1519 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/05/1519 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 30 November 2014

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19/05/1419 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 30 November 2013

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21/05/1321 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 November 2012

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22/05/1222 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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17/05/1117 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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18/05/1018 May 2010 SAIL ADDRESS CREATED

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18/05/1018 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN KEMPSTER / 13/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES KEMPSTER / 13/05/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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18/05/0918 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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14/05/0814 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ROSE KEMPSTER / 13/05/2008

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14/05/0814 May 2008 SECRETARY'S PARTICULARS ROSE KEMPSTER

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14/05/0814 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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14/05/0714 May 2007 DIRECTOR'S PARTICULARS CHANGED

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14/05/0714 May 2007 SECRETARY'S PARTICULARS CHANGED

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14/05/0714 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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26/05/0626 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/05/0525 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/06/044 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/0330 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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22/05/0322 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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23/05/0223 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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14/06/0114 June 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 30/11/00

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24/05/0024 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 DIRECTOR RESIGNED

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/11/99

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25/05/9925 May 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/11/98

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20/05/9820 May 1998 RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS

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30/11/9730 November 1997 FULL ACCOUNTS MADE UP TO 30/11/97

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20/05/9720 May 1997 RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/11/9630 November 1996 FULL ACCOUNTS MADE UP TO 30/11/96

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23/05/9623 May 1996 RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 NEW DIRECTOR APPOINTED

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/95

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14/06/9514 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/06/9514 June 1995 RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/06/95

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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11/05/9411 May 1994 RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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27/05/9327 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9313 May 1993 RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992 FULL ACCOUNTS MADE UP TO 30/11/92

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08/05/928 May 1992 RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS

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30/11/9130 November 1991 FULL ACCOUNTS MADE UP TO 30/11/91

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29/05/9129 May 1991 RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS

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30/11/9030 November 1990 FULL ACCOUNTS MADE UP TO 30/11/90

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22/05/9022 May 1990 RETURN MADE UP TO 13/05/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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16/08/8916 August 1989 RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS

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30/11/8830 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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19/07/8819 July 1988 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 30/11/87

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24/08/8724 August 1987 RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS

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12/08/8712 August 1987 ALTER MEM AND ARTS 300687

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26/06/8726 June 1987 DIRECTOR RESIGNED

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30/11/8630 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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10/10/8610 October 1986 NEW DIRECTOR APPOINTED

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30/04/8630 April 1986 RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS

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30/11/8530 November 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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30/11/8430 November 1984 FULL ACCOUNTS MADE UP TO 30/11/84

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