Coltwise Ltd was founded on 17 April 1989 and has its registered office in Hindhead, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. Cox, Lisa, Rumbold, Philip John Marix, Rumbold, Helen Kerry, Rumbold, Polly Anne Francis are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUMBOLD, Philip John Marix | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COX, Lisa | 21 January 2008 | - | 1 |
RUMBOLD, Helen Kerry | N/A | 31 March 2002 | 1 |
RUMBOLD, Polly Anne Francis | 31 March 2002 | 21 January 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 11 July 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 21 May 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 02 December 2017 | |
CS01 - N/A | 21 April 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AR01 - Annual Return | 20 April 2016 | |
AA - Annual Accounts | 25 December 2015 | |
AR01 - Annual Return | 11 April 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 29 December 2013 | |
AR01 - Annual Return | 13 April 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AA - Annual Accounts | 24 December 2010 | |
AR01 - Annual Return | 04 April 2010 | |
CH01 - Change of particulars for director | 04 April 2010 | |
AA - Annual Accounts | 29 December 2009 | |
363a - Annual Return | 18 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 May 2009 | |
353 - Register of members | 18 May 2009 | |
287 - Change in situation or address of Registered Office | 18 May 2009 | |
287 - Change in situation or address of Registered Office | 22 April 2009 | |
287 - Change in situation or address of Registered Office | 24 February 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 21 April 2008 | |
288a - Notice of appointment of directors or secretaries | 03 February 2008 | |
288b - Notice of resignation of directors or secretaries | 03 February 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 19 April 2007 | |
AA - Annual Accounts | 20 December 2006 | |
363s - Annual Return | 27 April 2006 | |
AA - Annual Accounts | 24 January 2006 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 28 February 2005 | |
363s - Annual Return | 14 April 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 23 April 2003 | |
AA - Annual Accounts | 16 December 2002 | |
288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
363s - Annual Return | 24 April 2002 | |
225 - Change of Accounting Reference Date | 23 April 2002 | |
288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
AA - Annual Accounts | 06 March 2002 | |
363s - Annual Return | 05 April 2001 | |
AA - Annual Accounts | 08 February 2001 | |
363s - Annual Return | 07 April 2000 | |
AA - Annual Accounts | 23 February 2000 | |
363s - Annual Return | 16 April 1999 | |
AA - Annual Accounts | 26 February 1999 | |
287 - Change in situation or address of Registered Office | 30 July 1998 | |
363s - Annual Return | 21 April 1998 | |
AA - Annual Accounts | 15 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 1997 | |
287 - Change in situation or address of Registered Office | 28 April 1997 | |
363s - Annual Return | 10 April 1997 | |
AA - Annual Accounts | 23 September 1996 | |
363s - Annual Return | 10 April 1996 | |
AA - Annual Accounts | 07 November 1995 | |
287 - Change in situation or address of Registered Office | 12 June 1995 | |
363s - Annual Return | 22 March 1995 | |
AA - Annual Accounts | 09 January 1995 | |
363s - Annual Return | 12 April 1994 | |
AA - Annual Accounts | 19 October 1993 | |
363s - Annual Return | 15 April 1993 | |
AA - Annual Accounts | 11 November 1992 | |
363s - Annual Return | 15 April 1992 | |
AA - Annual Accounts | 18 December 1991 | |
288 - N/A | 24 July 1991 | |
288 - N/A | 24 July 1991 | |
363a - Annual Return | 28 June 1991 | |
363 - Annual Return | 12 November 1990 | |
AA - Annual Accounts | 11 October 1990 | |
288 - N/A | 08 June 1989 | |
288 - N/A | 02 June 1989 | |
287 - Change in situation or address of Registered Office | 24 May 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 May 1989 | |
RESOLUTIONS - N/A | 10 May 1989 | |
NEWINC - New incorporation documents | 17 April 1989 |