About

Registered Number: 04849253
Date of Incorporation: 29/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 7 Short Wyre Street, Colchester, Essex, CO1 1LN

 

Colchester Pet Stores Ltd was founded on 29 July 2003 and has its registered office in Essex, it's status at Companies House is "Active". Larner, Mark, Larner, Terence Thomas are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARNER, Mark 03 October 2003 - 1
LARNER, Terence Thomas 03 October 2003 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 25 July 2017
CH03 - Change of particulars for secretary 15 February 2017
CH01 - Change of particulars for director 15 February 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 27 August 2015
CH01 - Change of particulars for director 27 August 2015
CH01 - Change of particulars for director 27 August 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 August 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 10 September 2010
363a - Annual Return 29 August 2009
AA - Annual Accounts 29 August 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 12 September 2007
287 - Change in situation or address of Registered Office 07 June 2007
AAMD - Amended Accounts 29 January 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 20 September 2006
287 - Change in situation or address of Registered Office 13 September 2006
AA - Annual Accounts 19 May 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 27 July 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
225 - Change of Accounting Reference Date 20 May 2004
RESOLUTIONS - N/A 25 November 2003
RESOLUTIONS - N/A 25 November 2003
RESOLUTIONS - N/A 25 November 2003
287 - Change in situation or address of Registered Office 25 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2003
288b - Notice of resignation of directors or secretaries 25 November 2003
288b - Notice of resignation of directors or secretaries 25 November 2003
CERTNM - Change of name certificate 03 October 2003
NEWINC - New incorporation documents 29 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.