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Colchester Tractors Limited

Documents

Total Documents132
Total Pages1,482

Filing History

8 October 2020Audit exemption subsidiary accounts made up to 31 December 2019
8 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19
8 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19
8 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 July 2020Confirmation statement made on 23 July 2020 with no updates
23 July 2019Confirmation statement made on 23 July 2019 with no updates
1 July 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18
1 July 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18
1 July 2019Audit exemption subsidiary accounts made up to 31 December 2018
1 July 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18
26 November 2018Termination of appointment of Diana Christine Doe Marriott as a secretary on 21 November 2018
31 July 2018Confirmation statement made on 23 July 2018 with no updates
6 July 2018Total exemption full accounts made up to 31 December 2017
6 July 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17
6 July 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17
6 July 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17
1 August 2017Audit exemption subsidiary accounts made up to 31 December 2016
1 August 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16
1 August 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16
1 August 2017Audit exemption subsidiary accounts made up to 31 December 2016
1 August 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16
1 August 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16
1 August 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16
1 August 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16
25 July 2017Confirmation statement made on 23 July 2017 with no updates
25 July 2017Confirmation statement made on 23 July 2017 with no updates
25 July 2016Confirmation statement made on 23 July 2016 with updates
25 July 2016Confirmation statement made on 23 July 2016 with updates
5 July 2016Total exemption small company accounts made up to 31 December 2015
5 July 2016Total exemption small company accounts made up to 31 December 2015
24 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 233,603
24 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 233,603
23 July 2015Total exemption small company accounts made up to 31 December 2014
23 July 2015Total exemption small company accounts made up to 31 December 2014
31 August 2014Total exemption small company accounts made up to 31 December 2013
31 August 2014Total exemption small company accounts made up to 31 December 2013
18 August 2014Termination of appointment of Alan Ernest Doe as a director on 26 July 2014
18 August 2014Termination of appointment of Alan Ernest Doe as a director on 26 July 2014
23 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 233,603
23 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 233,603
30 May 2014Appointment of Mr Angus Ernest Doe as a director
30 May 2014Appointment of Mr Angus Ernest Doe as a director
24 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
11 July 2013Total exemption small company accounts made up to 31 December 2012
11 July 2013Total exemption small company accounts made up to 31 December 2012
31 July 2012Full accounts made up to 31 December 2011
31 July 2012Full accounts made up to 31 December 2011
24 July 2012Annual return made up to 23 July 2012 with a full list of shareholders
24 July 2012Annual return made up to 23 July 2012 with a full list of shareholders
1 August 2011Annual return made up to 23 July 2011 with a full list of shareholders
1 August 2011Annual return made up to 23 July 2011 with a full list of shareholders
20 July 2011Full accounts made up to 31 December 2010
20 July 2011Full accounts made up to 31 December 2010
29 July 2010Director's details changed for Jill Margaret Doe on 23 July 2010
29 July 2010Director's details changed for Jill Margaret Doe on 23 July 2010
29 July 2010Annual return made up to 23 July 2010 with a full list of shareholders
29 July 2010Annual return made up to 23 July 2010 with a full list of shareholders
16 June 2010Full accounts made up to 31 December 2009
16 June 2010Full accounts made up to 31 December 2009
4 August 2009Return made up to 23/07/09; full list of members
4 August 2009Return made up to 23/07/09; full list of members
22 June 2009Full accounts made up to 31 December 2008
22 June 2009Full accounts made up to 31 December 2008
29 July 2008Return made up to 23/07/08; change of members
29 July 2008Return made up to 23/07/08; change of members
16 June 2008Full accounts made up to 31 December 2007
16 June 2008Full accounts made up to 31 December 2007
2 January 2008£ ic 257425/233603 05/11/07 £ sr 23822@1=23822
2 January 2008£ ic 257425/233603 05/11/07 £ sr 23822@1=23822
18 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 August 2007Return made up to 23/07/07; change of members
8 August 2007Return made up to 23/07/07; change of members
7 August 2007Full accounts made up to 31 December 2006
7 August 2007Full accounts made up to 31 December 2006
8 September 2006Full accounts made up to 31 December 2005
8 September 2006Full accounts made up to 31 December 2005
3 August 2006Return made up to 23/07/06; full list of members
3 August 2006Return made up to 23/07/06; full list of members
4 October 2005Return made up to 23/07/05; full list of members; amend
4 October 2005Return made up to 23/07/05; full list of members; amend
13 September 2005Full accounts made up to 31 December 2004
13 September 2005Full accounts made up to 31 December 2004
8 September 2005Return made up to 23/07/05; full list of members
8 September 2005Return made up to 23/07/05; full list of members
30 July 2004Return made up to 23/07/04; change of members
30 July 2004Return made up to 23/07/04; change of members
30 July 2004Full accounts made up to 31 December 2003
30 July 2004Full accounts made up to 31 December 2003
15 June 2004Director resigned
15 June 2004Director resigned
1 September 2003Full accounts made up to 31 December 2002
1 September 2003Full accounts made up to 31 December 2002
30 July 2003Return made up to 23/07/03; change of members
30 July 2003Return made up to 23/07/03; change of members
6 August 2002Full accounts made up to 31 December 2001
6 August 2002Return made up to 23/07/02; full list of members
6 August 2002Full accounts made up to 31 December 2001
6 August 2002Return made up to 23/07/02; full list of members
21 August 2001Full accounts made up to 31 December 2000
21 August 2001Full accounts made up to 31 December 2000
28 July 2001Return made up to 23/07/01; change of members
28 July 2001Return made up to 23/07/01; change of members
27 July 2000Return made up to 23/07/00; change of members
27 July 2000Return made up to 23/07/00; change of members
27 July 2000Full accounts made up to 31 December 1999
27 July 2000Full accounts made up to 31 December 1999
4 August 1999Return made up to 23/07/99; full list of members
4 August 1999Return made up to 23/07/99; full list of members
2 August 1999Full accounts made up to 31 December 1998
2 August 1999Full accounts made up to 31 December 1998
31 July 1998Full accounts made up to 31 December 1997
31 July 1998Full accounts made up to 31 December 1997
9 September 1997Full accounts made up to 31 December 1996
9 September 1997Full accounts made up to 31 December 1996
19 August 1997Return made up to 23/07/97; change of members
19 August 1997Return made up to 23/07/97; change of members
22 July 1996Full accounts made up to 31 December 1995
22 July 1996Return made up to 23/07/96; full list of members
22 July 1996Return made up to 23/07/96; full list of members
22 July 1996Full accounts made up to 31 December 1995
31 July 1995Full group accounts made up to 31 December 1994
31 July 1995Full group accounts made up to 31 December 1994
31 July 1995Return made up to 23/07/95; no change of members
31 July 1995Return made up to 23/07/95; no change of members
25 July 1989Full group accounts made up to 31 December 1988
25 July 1989Full group accounts made up to 31 December 1988
27 August 1982Memorandum and Articles of Association
27 August 1982Memorandum and Articles of Association
16 May 1947Certificate of incorporation
16 May 1947Certificate of incorporation
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