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Colton Group LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

SANDCO 1019 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06071823
Record last updated Saturday, January 13, 2024 8:48:13 AM UTC
Official Address 6 Drum Industrial Estate Birtley County Durham Dh21ur Pelton
There are 30 companies registered at this street
Postal Code DH21UR
Sector Activities of head offices

Charts

Visits

COLTON GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 1, 2023 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 28, 2023 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Jan 25, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 13, 2015 Annual return Annual return
Financials Jan 7, 2015 Annual accounts Annual accounts
Registry Oct 28, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 16, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 3, 2014 Annual return Annual return
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Annual return Annual return
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Jan 31, 2012 Annual return Annual return
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Annual return Annual return
Registry Jan 31, 2011 Change of particulars for director Change of particulars for director
Registry Jan 31, 2011 Change of particulars for director 6071... Change of particulars for director 6071...
Registry Jan 31, 2011 Change of particulars for director Change of particulars for director
Registry Jan 31, 2011 Change of particulars for director 6071... Change of particulars for director 6071...
Registry Jan 31, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 5, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 5, 2010 Statement of capital Statement of capital
Registry Nov 5, 2010 Solvency statement Solvency statement
Registry Nov 5, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Annual return Annual return
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Mar 9, 2009 Annual return Annual return
Registry Feb 16, 2009 Varying share rights and names Varying share rights and names
Registry Feb 16, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 16, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Nov 7, 2008 Annual accounts Annual accounts
Registry Nov 7, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 20, 2008 Annual return Annual return
Registry Sep 13, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 13, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 13, 2007 £ nc 1000/1500000 6071... £ nc 1000/1500000 6071...
Registry Jul 26, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 10, 2007 Shares agreement Shares agreement
Registry May 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 29, 2007 Change of name certificate Change of name certificate
Registry Mar 29, 2007 Company name change Company name change
Registry Mar 27, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 27, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 27, 2007 Appointment of a director Appointment of a director
Registry Mar 27, 2007 Appointment of a director 6071... Appointment of a director 6071...
Registry Mar 27, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2007 Appointment of a director Appointment of a director
Registry Mar 27, 2007 Appointment of a director 6071... Appointment of a director 6071...
Registry Mar 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2007 Resignation of a director Resignation of a director
Registry Mar 27, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 22, 2007 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 29, 2007 Two appointments: 2 companies Two appointments: 2 companies

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