| Date | Description |
|---|
| 2023-10-11 |
delete source_ip 172.67.207.247 |
| 2023-10-11 |
delete source_ip 104.21.61.85 |
| 2023-10-11 |
insert source_ip 194.1.147.75 |
| 2023-10-11 |
insert source_ip 194.1.147.23 |
| 2023-10-11 |
update robots_txt_status www.columbiametals.com: 404 => 200 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2021-01-29 |
delete source_ip 104.27.138.69 |
| 2021-01-29 |
delete source_ip 104.27.139.69 |
| 2021-01-29 |
insert source_ip 104.21.61.85 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-16 |
insert source_ip 172.67.207.247 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2020-03-07 |
update num_mort_outstanding 3 => 1 |
| 2020-03-07 |
update num_mort_satisfied 8 => 10 |
| 2020-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007005850011 |
| 2020-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-16 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENSON |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STEPHENSON |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-02-24 |
delete source_ip 94.229.161.93 |
| 2019-02-24 |
insert source_ip 104.27.138.69 |
| 2019-02-24 |
insert source_ip 104.27.139.69 |
| 2018-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLUMBIA METALS HOLDINGS LIMITED |
| 2018-10-09 |
update statutory_documents CESSATION OF CHRISTOPHER STEPHENSON AS A PSC |
| 2018-10-09 |
update statutory_documents CESSATION OF WIESLAWA KRYSTYNA STEPHENSON AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-08-07 |
update num_mort_outstanding 6 => 3 |
| 2018-08-07 |
update num_mort_satisfied 5 => 8 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007005850009 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007005850010 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 2018-04-17 |
delete address Wingfield Mews
Wingfield Street
London
SE15 4LH |
| 2018-04-17 |
delete email lo..@columbiametals.co.uk |
| 2018-04-17 |
delete fax 0207 732 1029 |
| 2018-04-17 |
delete phone 0207 732 1022 |
| 2018-03-07 |
update num_mort_outstanding 8 => 6 |
| 2018-03-07 |
update num_mort_satisfied 3 => 5 |
| 2018-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-12-18 |
delete address Titley Bawk Avenue
Earls Barton
Northamptonshire
NN6 0LA |
| 2017-12-18 |
delete email no..@columbiametals.co.uk |
| 2017-12-18 |
delete fax +44 (0) 1604 812889 |
| 2017-12-18 |
delete fax +44 (0) 207 732 1029 |
| 2017-12-18 |
delete phone +44 (0) 1604 810191 |
| 2017-12-18 |
delete phone +44 (0) 207 732 1022 |
| 2017-12-18 |
insert fax 01234 608800 |
| 2017-12-18 |
insert fax 0207 732 1029 |
| 2017-12-18 |
insert phone 01234 608888 |
| 2017-12-18 |
insert phone 0207 732 1022 |
| 2017-12-07 |
delete address UNIT E RONALD CLOSE WOBURN ROAD INDUSTRIAL ESTATE KEMPTON BEDFORD UNITED KINGDOM MK42 7SH |
| 2017-12-07 |
insert address UNIT E RONALD CLOSE WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORD UNITED KINGDOM MK42 7SH |
| 2017-12-07 |
update registered_address |
| 2017-11-12 |
delete address 19-21 High Street
Earls Barton
Northamptonshire
NN6 0JG
United Kingdom |
| 2017-11-12 |
delete fax +44 (0) 1604 812494 |
| 2017-11-12 |
delete phone +44 (0) 1604 810317 |
| 2017-11-12 |
insert address Unit E, Ronald Close
Woburn Road Industrial Estate
Kempston
Bedfordshire
MK42 7SH
United Kingdom |
| 2017-11-12 |
insert fax +44 (0) 1234 608800 |
| 2017-11-12 |
insert phone +44 (0) 1234 608888 |
| 2017-11-12 |
update primary_contact 19-21 High Street
Earls Barton
Northamptonshire
NN6 0JG
United Kingdom => Unit E, Ronald Close
Woburn Road Industrial Estate
Kempston
Bedfordshire
MK42 7SH
United Kingdom |
| 2017-11-07 |
delete address COLUMBIA HOUSE 19 HIGH STREET EARLS BARTON NORTHAMPTON NN6 0JG |
| 2017-11-07 |
insert address UNIT E RONALD CLOSE WOBURN ROAD INDUSTRIAL ESTATE KEMPTON BEDFORD UNITED KINGDOM MK42 7SH |
| 2017-11-07 |
update registered_address |
| 2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
UNIT E RONALD CLOSE WOBURN ROAD INDUSTRIAL ESTATE
KEMPTON
BEDFORD
MK42 7SH
UNITED KINGDOM |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHENSON / 16/10/2017 |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WIESLAWA KRYSTYNA STEPHENSON / 16/10/2017 |
| 2017-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHENSON / 16/10/2017 |
| 2017-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
COLUMBIA HOUSE
19 HIGH STREET
EARLS BARTON
NORTHAMPTON
NN6 0JG |
| 2017-07-07 |
update num_mort_outstanding 9 => 8 |
| 2017-07-07 |
update num_mort_satisfied 2 => 3 |
| 2017-06-07 |
update num_mort_charges 8 => 11 |
| 2017-06-07 |
update num_mort_outstanding 6 => 9 |
| 2017-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007005850009 |
| 2017-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007005850010 |
| 2017-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007005850011 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2016-10-29 |
delete address Union Street South
Halifax
West Yorkshire
HX1 2LA
United Kingdom |
| 2016-10-29 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-10-29 |
insert address 19-21 High Street
Earls Barton
Northamptonshire
NN6 0JG
United Kingdom |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-11 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2015-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-07-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2015-06-02 |
update statutory_documents 18/04/15 FULL LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-16 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-07 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update num_mort_outstanding 7 => 6 |
| 2013-06-25 |
update num_mort_satisfied 1 => 2 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-04-18 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVONNE STEPHENSON |
| 2013-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED DAVID STEPHENSON |
| 2012-04-19 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-04-04 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-04-20 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHENSON / 01/10/2009 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVONNE STEPHENSON / 01/10/2009 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WIESLAWA KRYSTYNA STEPHENSON / 01/10/2009 |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2008-10-13 |
update statutory_documents CURREXT FROM 31/07/2008 TO 31/10/2008 |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED WIESLAWA KRYSTYNA STEPHENSON |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 2007-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2005-07-09 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 2005-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2002-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 1999-09-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 1999-04-22 |
update statutory_documents RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 1998-07-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 1996-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 1994-08-30 |
update statutory_documents RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
| 1994-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 1993-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-11-05 |
update statutory_documents RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 1992-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-09-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90 |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS |
| 1990-12-14 |
update statutory_documents RETURN MADE UP TO 29/04/90; NO CHANGE OF MEMBERS |
| 1990-12-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89 |
| 1990-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 |
| 1988-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-04 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/87 |
| 1987-11-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/86 |
| 1987-06-01 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-05-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/85 |
| 1961-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |