CONTIS COLLECTIONS LIMITED

05318731
NAVIGATION HOUSE BELMONT WHARF SKIPTON NORTH YORKSHIRE BD23 1RL

Documents

Documents
Date Category Description Pages
20 Sep 2024 officers Termination of appointment of director (Andrea Ramoino) 1 Buy now
05 Jun 2024 officers Termination of appointment of secretary (Adeola Adebonojo) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Lee Johnstone) 1 Buy now
01 Mar 2024 officers Appointment of director (Mr Jason Ollivier) 2 Buy now
01 Mar 2024 officers Appointment of director (Mr Andrea Ramoino) 2 Buy now
16 Jan 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
28 Nov 2023 gazette Gazette Notice Voluntary 1 Buy now
16 Nov 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Oct 2023 accounts Annual Accounts 8 Buy now
26 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 May 2023 officers Termination of appointment of director (Roland Folz) 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Oct 2022 accounts Annual Accounts 19 Buy now
09 Mar 2022 officers Appointment of secretary (Adeola Adebonojo) 2 Buy now
09 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Mar 2022 officers Termination of appointment of secretary (Lee Johnstone) 1 Buy now
21 Jan 2022 officers Appointment of director (Roland Folz) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Peter John Cox) 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 20 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 20 Buy now
03 Jan 2020 accounts Annual Accounts 20 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 officers Termination of appointment of director (Flavia Alzetta) 1 Buy now
22 Jul 2019 auditors Auditors Resignation Company 1 Buy now
04 Feb 2019 accounts Annual Accounts 20 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 19 Buy now
13 Jun 2017 officers Appointment of director (Ms Flavia Alzetta) 2 Buy now
08 Jan 2017 accounts Annual Accounts 24 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 officers Termination of appointment of director (Thomas James Gregory) 1 Buy now
07 Apr 2016 officers Termination of appointment of director (Michael John Fromant) 1 Buy now
24 Mar 2016 officers Appointment of director (Mr Thomas James Gregory) 2 Buy now
07 Jan 2016 accounts Annual Accounts 14 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 accounts Annual Accounts 14 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
05 Jan 2015 officers Change of particulars for director (Mr Lee Johnstone) 2 Buy now
04 Jan 2014 accounts Annual Accounts 14 Buy now
02 Jan 2014 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 15 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
20 Aug 2012 officers Appointment of director (Mr Lee Johnstone) 2 Buy now
20 Aug 2012 officers Appointment of secretary (Mr Lee Johnstone) 1 Buy now
20 Aug 2012 officers Termination of appointment of director (Andrea Lonnen) 1 Buy now
20 Aug 2012 officers Termination of appointment of secretary (Andrea Lonnen) 1 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 15 Buy now
19 Dec 2011 officers Appointment of director (Miss Andrea Lonnen) 2 Buy now
19 Dec 2011 officers Appointment of secretary (Miss Andrea Lonnen) 1 Buy now
19 Dec 2011 officers Termination of appointment of secretary (Seng Ng) 1 Buy now
11 May 2011 officers Appointment of director (Mr Michael John Fromant) 2 Buy now
26 Apr 2011 officers Appointment of secretary (Mr Seng Hoong Ng) 2 Buy now
04 Feb 2011 officers Termination of appointment of director (William Fergus) 1 Buy now
13 Jan 2011 annual-return Annual Return 4 Buy now
13 Jan 2011 officers Change of particulars for director (Mr Peter John Cox) 2 Buy now
15 Dec 2010 accounts Annual Accounts 5 Buy now
19 Mar 2010 officers Appointment of director (Mr William Barry Fergus) 2 Buy now
19 Mar 2010 officers Termination of appointment of secretary (Nina Learoyd) 1 Buy now
30 Jan 2010 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jan 2010 resolution Resolution 1 Buy now
19 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
19 Jan 2010 resolution Resolution 1 Buy now
12 Jan 2010 annual-return Annual Return 4 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Peter John Cox) 2 Buy now
30 Dec 2009 accounts Annual Accounts 2 Buy now
13 Jan 2009 accounts Annual Accounts 2 Buy now
07 Jan 2009 annual-return Return made up to 21/12/08; full list of members 3 Buy now
07 Oct 2008 accounts Annual Accounts 2 Buy now
30 May 2008 officers Appointment terminated secretary capital law secretaries LIMITED 1 Buy now
30 May 2008 officers Secretary appointed nina learoyd 2 Buy now
28 May 2008 address Registered office changed on 28/05/2008 from capital law LLP 1 caspian point caspian way cardiff CF10 4DQ 1 Buy now
28 Apr 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/03/2008 1 Buy now
14 Apr 2008 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
05 Apr 2008 officers Director appointed peter john cox 2 Buy now
05 Apr 2008 officers Secretary appointed capital law secretaries LIMITED 2 Buy now
05 Apr 2008 officers Appointment terminated secretary john wade 1 Buy now
05 Apr 2008 officers Appointment terminated director credecard LIMITED 1 Buy now
05 Apr 2008 address Registered office changed on 05/04/2008 from new mint house bedford road petersfield hampshire GU32 3AL 1 Buy now
20 Mar 2008 annual-return Return made up to 21/12/07; full list of members 3 Buy now
20 Mar 2008 officers Appointment terminated director I d data group PLC 1 Buy now
19 Mar 2008 officers Director appointed credecard LIMITED 1 Buy now
06 Dec 2007 accounts Annual Accounts 2 Buy now
28 Jul 2007 officers Secretary resigned 1 Buy now
28 Jul 2007 officers Director resigned 1 Buy now
28 Jul 2007 officers New director appointed 2 Buy now
28 Jun 2007 officers New secretary appointed 1 Buy now
28 Jun 2007 address Registered office changed on 28/06/07 from: high corn mill chapel hill skipton BD23 1NL 1 Buy now
28 Dec 2006 annual-return Return made up to 21/12/06; full list of members 2 Buy now
21 Aug 2006 accounts Annual Accounts 1 Buy now
23 Dec 2005 annual-return Return made up to 21/12/05; full list of members 2 Buy now
21 Dec 2004 incorporation Incorporation Company 17 Buy now