COLROY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES
2021-06-02 update statutory_documents SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / DERMOT JAMES GLEESON / 29/10/2019
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES
2018-08-22 update statutory_documents SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-19 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-05-12 update account_category FULL => DORMANT
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-12-07 delete address 6 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD UNITED KINGDOM S9 1XE
2015-12-07 insert address 6 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XE
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2015-12-07 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-11-17 update statutory_documents 09/11/15 FULL LIST
2015-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER ALLANSON / 31/07/2015
2015-08-08 delete address SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UZ
2015-08-08 insert address 6 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD UNITED KINGDOM S9 1XE
2015-08-08 update registered_address
2015-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UZ
2015-07-31 update statutory_documents DIRECTOR APPOINTED MR STEFAN ALLANSON
2015-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
2015-07-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN
2015-03-20 update statutory_documents SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2015-02-07 update account_category DORMANT => FULL
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-07 update returns_last_madeup_date 2014-10-01 => 2014-11-09
2015-01-07 update returns_next_due_date 2015-10-29 => 2015-12-07
2014-12-02 update statutory_documents 09/11/14 FULL LIST
2014-11-07 update returns_last_madeup_date 2013-10-01 => 2014-10-01
2014-11-07 update returns_next_due_date 2014-10-29 => 2015-10-29
2014-10-30 update statutory_documents 01/10/14 FULL LIST
2014-04-04 update statutory_documents SAIL ADDRESS CHANGED FROM: INTEGRATION HOUSE RYE CLOSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QG UNITED KINGDOM
2014-04-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-12-31 update statutory_documents SECTION 519
2013-11-07 update returns_last_madeup_date 2012-10-01 => 2013-10-01
2013-11-07 update returns_next_due_date 2013-10-29 => 2014-10-29
2013-10-01 update statutory_documents 01/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-01 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-10-29 => 2013-10-29
2013-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-10-08 update statutory_documents 01/10/12 FULL LIST
2012-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-30 update statutory_documents 01/10/11 FULL LIST
2011-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 27/06/2011
2011-11-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 27/06/2011
2011-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 02/11/2011
2011-11-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 02/11/2011
2011-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM INTEGRATION HOUSE RYE CLOSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QG
2011-07-05 update statutory_documents SECRETARY APPOINTED ALAN CHRISTOPHER MARTIN
2011-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY BALDRY
2011-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-28 update statutory_documents 01/10/10 FULL LIST
2010-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT
2010-03-31 update statutory_documents SOLVENCY STATEMENT DATED 23/03/10
2010-03-31 update statutory_documents REDUCE ISSUED CAPITAL 24/03/2010
2010-03-31 update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 9
2010-03-12 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-03-12 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2010-03-12 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:12/03/2010
2010-03-12 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-16 update statutory_documents 01/10/09 FULL LIST
2009-11-06 update statutory_documents SAIL ADDRESS CREATED
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER HOLT / 02/10/2009
2009-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-14 update statutory_documents DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN
2009-01-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL WALLWORK
2008-11-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-11-04 update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents DIRECTOR RESIGNED
2008-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-18 update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG
2007-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-16 update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/06 FROM: HAREDON HOUSE LONDON ROAD NORTH CHEAM SURREY SM3 9BS
2006-07-21 update statutory_documents NEW SECRETARY APPOINTED
2006-07-21 update statutory_documents SECRETARY RESIGNED
2006-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-20 update statutory_documents DIRECTOR RESIGNED
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-27 update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-03 update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-29 update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-05-13 update statutory_documents DIRECTOR RESIGNED
2003-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-01 update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents DIRECTOR RESIGNED
2002-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-16 update statutory_documents NEW SECRETARY APPOINTED
2002-08-16 update statutory_documents SECRETARY RESIGNED
2002-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-07 update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-10-16 update statutory_documents DIRECTOR RESIGNED
2001-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-10-12 update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-10-05 update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-10-14 update statutory_documents RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-14 update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-10-17 update statutory_documents RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1996-06-04 update statutory_documents DIRECTOR RESIGNED
1996-03-07 update statutory_documents NEW SECRETARY APPOINTED
1996-03-07 update statutory_documents SECRETARY RESIGNED
1996-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-10-27 update statutory_documents RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-05-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-10-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-08 update statutory_documents RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1994-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-10-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-06 update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1993-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-10-12 update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
1992-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/92 FROM: 212 BELLINGDON RD CHESHAM BUCKS HP5 2NN
1992-03-24 update statutory_documents DIRECTOR RESIGNED
1991-12-06 update statutory_documents DIRECTOR RESIGNED
1991-10-28 update statutory_documents RETURN MADE UP TO 01/10/91; BULK LIST AVAILABLE SEPARATELY
1991-10-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-07-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-10 update statutory_documents NEW SECRETARY APPOINTED
1991-07-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
1991-02-05 update statutory_documents DIRECTOR RESIGNED
1991-02-05 update statutory_documents DIRECTOR RESIGNED
1991-01-15 update statutory_documents RETURN MADE UP TO 22/11/90; BULK LIST AVAILABLE SEPARATELY
1991-01-08 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/90
1990-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-01-08 update statutory_documents RETURN MADE UP TO 23/11/89; BULK LIST AVAILABLE SEPARATELY
1989-11-24 update statutory_documents DISC OF INTEREST SHARES 09/11/89
1989-11-22 update statutory_documents DIRECTOR RESIGNED
1989-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-04-24 update statutory_documents LISTING OF PARTICULARS
1989-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-10-18 update statutory_documents WD 06/10/88 AD 09/06/88--------- PREMIUM £ SI 2150000@.1=215000
1988-08-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-07-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1988-07-21 update statutory_documents S-DIV
1988-07-21 update statutory_documents NC INC ALREADY ADJUSTED
1988-07-21 update statutory_documents £ NC 500000/11000000 08/
1988-07-21 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/88
1988-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-06-06 update statutory_documents REREGISTRATION PRI-PLC 010688
1988-06-03 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1988-06-01 update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1988-06-01 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1988-06-01 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1988-06-01 update statutory_documents AUDITORS' REPORT
1988-06-01 update statutory_documents AUDITORS' STATEMENT
1988-06-01 update statutory_documents BALANCE SHEET
1988-06-01 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1988-05-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-04-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/87
1988-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-10-20 update statutory_documents DIRECTOR RESIGNED
1987-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-10 update statutory_documents ALTER MEM AND ARTS 030687
1987-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-06 update statutory_documents RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS
1987-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86
1987-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-10 update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
1986-12-05 update statutory_documents DIRECTOR RESIGNED
1986-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-31 update statutory_documents DIRECTOR RESIGNED
1969-09-09 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/69