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Croda Colloids Limited

Documents

Total Documents184
Total Pages636

Filing History

20 April 2020Confirmation statement made on 9 April 2020 with no updates
27 January 2020Accounts for a dormant company made up to 31 December 2019
18 July 2019Appointment of Thomas Michael Brophy as a director on 15 July 2019
18 July 2019Termination of appointment of Stephen Edward Foots as a director on 15 July 2019
17 May 2019Accounts for a dormant company made up to 31 December 2018
22 April 2019Confirmation statement made on 9 April 2019 with no updates
19 April 2018Confirmation statement made on 9 April 2018 with no updates
13 March 2018Accounts for a dormant company made up to 31 December 2017
21 June 2017Director's details changed for Mrs Sandra Elaine Breene on 21 June 2017
21 June 2017Director's details changed for Mrs Sandra Elaine Breene on 21 June 2017
10 April 2017Confirmation statement made on 9 April 2017 with updates
10 April 2017Confirmation statement made on 9 April 2017 with updates
29 March 2017Accounts for a dormant company made up to 31 December 2016
29 March 2017Accounts for a dormant company made up to 31 December 2016
2 August 2016Accounts for a dormant company made up to 31 December 2015
2 August 2016Accounts for a dormant company made up to 31 December 2015
11 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 13,600
11 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 13,600
5 May 2015Termination of appointment of Patrick Peter Quinn as a director on 30 April 2014
5 May 2015Termination of appointment of Patrick Peter Quinn as a director on 30 April 2014
19 April 2015Accounts for a dormant company made up to 31 December 2014
19 April 2015Accounts for a dormant company made up to 31 December 2014
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 13,600
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 13,600
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 13,600
18 June 2014Accounts for a dormant company made up to 31 December 2013
18 June 2014Accounts for a dormant company made up to 31 December 2013
12 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-12
  • GBP 13,600
12 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-12
  • GBP 13,600
12 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-12
  • GBP 13,600
10 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
10 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
10 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
8 March 2013Accounts for a dormant company made up to 31 December 2012
8 March 2013Accounts for a dormant company made up to 31 December 2012
10 December 2012Appointment of Thomas Michael Brophy as a secretary
10 December 2012Termination of appointment of Alexandra Scott as a secretary
10 December 2012Appointment of Thomas Michael Brophy as a secretary
10 December 2012Termination of appointment of Alexandra Scott as a secretary
3 July 2012Appointment of Mrs Sandra Elaine Breene as a director
3 July 2012Appointment of Mrs Sandra Elaine Breene as a director
2 July 2012Termination of appointment of Kevin Nutbrown as a director
2 July 2012Termination of appointment of Kevin Nutbrown as a director
10 April 2012Annual return made up to 9 April 2012 with a full list of shareholders
10 April 2012Annual return made up to 9 April 2012 with a full list of shareholders
10 April 2012Annual return made up to 9 April 2012 with a full list of shareholders
14 February 2012Accounts for a dormant company made up to 31 December 2011
14 February 2012Accounts for a dormant company made up to 31 December 2011
1 January 2012Appointment of Stephen Edward Foots as a director
1 January 2012Appointment of Stephen Edward Foots as a director
31 December 2011Termination of appointment of Michael Humphrey as a director
31 December 2011Termination of appointment of Michael Humphrey as a director
11 April 2011Annual return made up to 9 April 2011 with a full list of shareholders
11 April 2011Annual return made up to 9 April 2011 with a full list of shareholders
11 April 2011Annual return made up to 9 April 2011 with a full list of shareholders
7 April 2011Accounts for a dormant company made up to 31 December 2010
7 April 2011Accounts for a dormant company made up to 31 December 2010
10 May 2010Accounts for a dormant company made up to 31 December 2009
10 May 2010Accounts for a dormant company made up to 31 December 2009
6 May 2010Annual return made up to 9 April 2010 with a full list of shareholders
6 May 2010Annual return made up to 9 April 2010 with a full list of shareholders
6 May 2010Annual return made up to 9 April 2010 with a full list of shareholders
8 October 2009Secretary's details changed for Alexandra Louise Scott on 1 October 2009
8 October 2009Secretary's details changed for Alexandra Louise Scott on 1 October 2009
8 October 2009Director's details changed for Kevin Mark Nutbrown on 1 October 2009
8 October 2009Director's details changed for Patrick Peter Quinn on 1 October 2009
8 October 2009Director's details changed for Michael Humphrey on 1 October 2009
8 October 2009Director's details changed for Kevin Mark Nutbrown on 1 October 2009
8 October 2009Director's details changed for Kevin Mark Nutbrown on 1 October 2009
8 October 2009Secretary's details changed for Alexandra Louise Scott on 1 October 2009
8 October 2009Director's details changed for Michael Humphrey on 1 October 2009
8 October 2009Director's details changed for Patrick Peter Quinn on 1 October 2009
8 October 2009Director's details changed for Michael Humphrey on 1 October 2009
8 October 2009Director's details changed for Dr Surinder Pall Chahal on 1 October 2009
8 October 2009Director's details changed for Patrick Peter Quinn on 1 October 2009
8 October 2009Director's details changed for Dr Surinder Pall Chahal on 1 October 2009
8 October 2009Director's details changed for Dr Surinder Pall Chahal on 1 October 2009
27 May 2009Accounts for a dormant company made up to 31 December 2008
27 May 2009Accounts for a dormant company made up to 31 December 2008
8 May 2009Return made up to 09/04/09; full list of members
8 May 2009Return made up to 09/04/09; full list of members
1 October 2008Accounts for a dormant company made up to 31 December 2007
1 October 2008Accounts for a dormant company made up to 31 December 2007
23 April 2008Return made up to 09/04/08; no change of members
23 April 2008Return made up to 09/04/08; no change of members
18 October 2007Accounts for a dormant company made up to 31 December 2006
18 October 2007Accounts for a dormant company made up to 31 December 2006
2 July 2007Director's particulars changed
2 July 2007Director's particulars changed
2 May 2007Return made up to 09/04/07; full list of members
2 May 2007Return made up to 09/04/07; full list of members
28 February 2007Director's particulars changed
28 February 2007Director's particulars changed
22 February 2007New secretary appointed
22 February 2007New secretary appointed
22 February 2007Secretary resigned
22 February 2007Secretary resigned
11 August 2006Accounts for a dormant company made up to 31 December 2005
11 August 2006Accounts for a dormant company made up to 31 December 2005
28 April 2006Return made up to 09/04/06; full list of members
28 April 2006Return made up to 09/04/06; full list of members
18 January 2006Secretary resigned
18 January 2006New secretary appointed
18 January 2006New secretary appointed
18 January 2006Secretary resigned
3 May 2005Accounts for a dormant company made up to 31 December 2004
3 May 2005Accounts for a dormant company made up to 31 December 2004
21 April 2005Return made up to 09/04/05; full list of members
21 April 2005Return made up to 09/04/05; full list of members
5 May 2004Return made up to 09/04/04; full list of members
5 May 2004Accounts for a dormant company made up to 31 December 2003
5 May 2004Accounts for a dormant company made up to 31 December 2003
5 May 2004Return made up to 09/04/04; full list of members
8 January 2004Director resigned
8 January 2004Director resigned
7 May 2003Return made up to 09/04/03; full list of members
7 May 2003Accounts for a dormant company made up to 31 December 2002
7 May 2003Accounts for a dormant company made up to 31 December 2002
7 May 2003Return made up to 09/04/03; full list of members
24 September 2002New director appointed
24 September 2002New director appointed
11 September 2002Director resigned
11 September 2002Director resigned
7 August 2002Director resigned
7 August 2002Director resigned
8 May 2002Return made up to 09/04/02; full list of members
  • 363(287) ‐ Registered office changed on 08/05/02
8 May 2002Return made up to 09/04/02; full list of members
  • 363(287) ‐ Registered office changed on 08/05/02
8 May 2002Accounts for a dormant company made up to 31 December 2001
8 May 2002Accounts for a dormant company made up to 31 December 2001
24 December 2001Director's particulars changed
24 December 2001Director's particulars changed
5 October 2001Director resigned
5 October 2001Director resigned
14 September 2001New director appointed
14 September 2001New director appointed
7 September 2001Director resigned
7 September 2001Director resigned
5 June 2001New director appointed
5 June 2001New director appointed
21 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 May 2001Return made up to 09/04/01; no change of members
9 May 2001Accounts for a dormant company made up to 31 December 2000
9 May 2001Return made up to 09/04/01; no change of members
9 May 2001Accounts for a dormant company made up to 31 December 2000
9 April 2001New director appointed
9 April 2001New director appointed
9 April 2001Director resigned
9 April 2001Director resigned
10 May 2000Return made up to 09/04/00; no change of members
10 May 2000Return made up to 09/04/00; no change of members
9 May 2000Accounts for a dormant company made up to 31 December 1999
9 May 2000Accounts for a dormant company made up to 31 December 1999
28 April 1999Return made up to 09/04/99; full list of members
28 April 1999Return made up to 09/04/99; full list of members
28 April 1999Accounts for a dormant company made up to 31 December 1998
28 April 1999Accounts for a dormant company made up to 31 December 1998
14 March 1999New secretary appointed
14 March 1999New secretary appointed
13 March 1999Secretary resigned
13 March 1999Secretary resigned
11 December 1998Director resigned
11 December 1998New director appointed
11 December 1998Director resigned
11 December 1998New director appointed
8 May 1998Accounts for a dormant company made up to 31 December 1997
8 May 1998Accounts for a dormant company made up to 31 December 1997
4 May 1997Return made up to 09/04/97; full list of members
4 May 1997Return made up to 09/04/97; full list of members
4 May 1997Accounts for a dormant company made up to 31 December 1996
4 May 1997Accounts for a dormant company made up to 31 December 1996
1 May 1996Return made up to 09/04/96; no change of members
1 May 1996Accounts for a dormant company made up to 31 December 1995
1 May 1996Accounts for a dormant company made up to 31 December 1995
1 May 1996Return made up to 09/04/96; no change of members
24 April 1996Director resigned
24 April 1996Director resigned
4 May 1995Return made up to 09/04/95; no change of members
4 May 1995Accounts for a dormant company made up to 31 December 1994
4 May 1995Accounts for a dormant company made up to 31 December 1994
4 May 1995Return made up to 09/04/95; no change of members
1 May 1995New director appointed
1 May 1995New director appointed
1 January 1995A selection of documents registered before 1 January 1995
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