Having been setup in 2007, Colton Group Ltd has its registered office in County Durham, it's status at Companies House is "Active". The business has no directors listed.
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 29 July 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 07 February 2018 | |
| PSC01 - N/A | 07 February 2018 | |
| PSC01 - N/A | 07 February 2018 | |
| PSC09 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 13 February 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| MR01 - N/A | 28 October 2014 | |
| AUD - Auditor's letter of resignation | 16 April 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| CH01 - Change of particulars for director | 31 January 2011 | |
| CH01 - Change of particulars for director | 31 January 2011 | |
| CH01 - Change of particulars for director | 31 January 2011 | |
| CH03 - Change of particulars for secretary | 31 January 2011 | |
| CH01 - Change of particulars for director | 31 January 2011 | |
| RESOLUTIONS - N/A | 05 November 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 November 2010 | |
| SH19 - Statement of capital | 05 November 2010 | |
| CAP-SS - N/A | 05 November 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| RESOLUTIONS - N/A | 16 February 2009 | |
| RESOLUTIONS - N/A | 16 February 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 February 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 225 - Change of Accounting Reference Date | 07 November 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2007 | |
| 123 - Notice of increase in nominal capital | 13 September 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| SA - Shares agreement | 10 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2007 | |
| RESOLUTIONS - N/A | 18 April 2007 | |
| CERTNM - Change of name certificate | 29 March 2007 | |
| RESOLUTIONS - N/A | 27 March 2007 | |
| RESOLUTIONS - N/A | 27 March 2007 | |
| RESOLUTIONS - N/A | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 123 - Notice of increase in nominal capital | 27 March 2007 | |
| 287 - Change in situation or address of Registered Office | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| NEWINC - New incorporation documents | 29 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 October 2014 | Outstanding |
N/A |
