COLLECTIVE ENCOUNTERS
Status | ACTIVE |
Company No. | 05062035 |
Category | |
Incorporated | 03 Mar 2004 |
Age | 20 years, 2 months, 18 days |
Jurisdiction | England Wales |
SUMMARY
COLLECTIVE ENCOUNTERS is an active with number 05062035. It was incorporated 20 years, 2 months, 18 days ago, on 03 March 2004. The company address is Mpac Mpac, Liverpool, L3 5QF, Merseyside.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination secretary company with name termination date
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Annette Burghes
Termination date: 2023-12-14
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Termination director company with name termination date
Date: 14 Dec 2023
Action Date: 02 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Sidney Boxer
Termination date: 2023-12-02
Documents
Appoint person director company with name date
Date: 23 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fabio Negro
Appointment date: 2023-01-12
Documents
Change person director company with change date
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anya Winful
Change date: 2023-01-23
Documents
Change person director company with change date
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-23
Officer name: Graham Sidney Boxer
Documents
Change person director company with change date
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-23
Officer name: Mr Jamie Elliot Beddard
Documents
Confirmation statement with no updates
Date: 17 Jan 2023
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Notification of a person with significant control statement
Date: 17 Jan 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-12
Officer name: Ms Teresa Marie Heldt
Documents
Cessation of a person with significant control
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-12
Psc name: Jim Johnson
Documents
Appoint person director company with name date
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Valeria Guarneros-Meza
Appointment date: 2023-01-12
Documents
Appoint person director company with name date
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-12
Officer name: Ms Madeleine Jane Irwin
Documents
Appoint person director company with name date
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kelly Louise Bewers
Appointment date: 2023-01-12
Documents
Termination director company with name termination date
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-12
Officer name: Ithalia Forel
Documents
Termination director company with name termination date
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-12
Officer name: James Benjamin Johnson
Documents
Termination director company with name termination date
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-12
Officer name: Anna Jones
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Graham Whitham
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Scott
Termination date: 2022-09-30
Documents
Appoint person secretary company with name date
Date: 06 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Annette Burghes
Appointment date: 2022-09-30
Documents
Termination secretary company with name termination date
Date: 06 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-09-30
Officer name: Sarah Thornton
Documents
Appoint person director company with name date
Date: 10 Mar 2022
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-12
Officer name: Anthony Scott
Documents
Termination director company with name termination date
Date: 10 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-09
Officer name: Eric Philip Weitz
Documents
Termination director company with name termination date
Date: 10 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael William Eccles
Termination date: 2022-03-09
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-23
Officer name: Ithalia Forel
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arti Prashar
Termination date: 2021-07-30
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-30
Officer name: Miss June Hudson
Documents
Appoint person director company with name date
Date: 29 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-17
Officer name: Anya Winful
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2020
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-01
Officer name: Rachael Hankin
Documents
Change person secretary company with change date
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Sarah O'hare
Change date: 2020-12-10
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-25
Officer name: Arti Prashar
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Notification of a person with significant control
Date: 05 Dec 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-01
Psc name: Jim Johnson
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Cessation of a person with significant control
Date: 05 Dec 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Graham Whitham
Cessation date: 2019-04-01
Documents
Confirmation statement with no updates
Date: 29 Jan 2019
Action Date: 16 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-16
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 15 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Beddard
Appointment date: 2018-02-12
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-02
Officer name: Mrs Anna Jones
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2017
Action Date: 16 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-16
Documents
Appoint person director company with name date
Date: 10 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rachael Hankin
Appointment date: 2017-03-01
Documents
Appoint person director company with name date
Date: 10 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graham Sidney Boxer
Appointment date: 2017-03-01
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 16 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-16
Documents
Termination director company with name termination date
Date: 11 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Dermody
Termination date: 2016-10-10
Documents
Termination director company with name termination date
Date: 12 Apr 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bill Chambers
Termination date: 2016-03-09
Documents
Termination director company with name termination date
Date: 12 Apr 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-09
Officer name: Maria Jean Hornsby
Documents
Annual return company with made up date no member list
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-16
Documents
Change account reference date company previous extended
Date: 11 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-03-30
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 04 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Whitham
Appointment date: 2013-09-04
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 06 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Dermody
Appointment date: 2013-09-06
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 09 Jan 2015
Action Date: 18 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-18
Documents
Change account reference date company previous shortened
Date: 29 Dec 2014
Action Date: 30 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-30
Made up date: 2014-03-31
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 18 Dec 2013
Action Date: 18 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-18
Documents
Termination director company with name
Date: 18 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Walker
Documents
Termination director company with name
Date: 18 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Sweeney
Documents
Change registered office address company with date old address
Date: 25 Sep 2013
Action Date: 25 Sep 2013
Category: Address
Type: AD01
Old address: the Cornerstone 17 Shaw Street Liverpool L6 1HP United Kingdom
Change date: 2013-09-25
Documents
Annual return company with made up date no member list
Date: 09 Jan 2013
Action Date: 06 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-06
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 28 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Philip Weitz
Documents
Appoint person director company with name
Date: 28 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Christopher Sweeney
Documents
Change person director company with change date
Date: 01 Jun 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-01
Officer name: Mr James Benjamin Johnson
Documents
Termination director company with name
Date: 05 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Borrough Hall
Documents
Change person secretary company with change date
Date: 16 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Sarah O'hare
Change date: 2012-01-01
Documents
Annual return company with made up date no member list
Date: 06 Jan 2012
Action Date: 06 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-06
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 24 May 2011
Action Date: 24 May 2011
Category: Address
Type: AD01
Old address: the Cornerstone 1 Haigh Street Liverpool Liverpool Merseyside L3 8QB United Kingdom
Change date: 2011-05-24
Documents
Annual return company with made up date no member list
Date: 04 Apr 2011
Action Date: 22 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-22
Documents
Change registered office address company with date old address
Date: 04 Apr 2011
Action Date: 04 Apr 2011
Category: Address
Type: AD01
Old address: 3 Hopkins Hall the Cornerstone Everton Liverpool Merseyside L3 8QB Uk
Change date: 2011-04-04
Documents
Termination director company with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Rix
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 06 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Richard Borrough Hall
Documents
Appoint person director company with name
Date: 20 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Benjamin Johnson
Documents
Annual return company with made up date no member list
Date: 19 Apr 2010
Action Date: 22 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-22
Documents
Change person director company with change date
Date: 18 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julie Rachel Walker
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 18 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Michael William Eccles
Documents
Change person director company with change date
Date: 18 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Bill Chambers
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 18 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Rix
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 15 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director barbara sinclair
Documents
Legacy
Date: 23 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 22/03/09
Documents
Legacy
Date: 21 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director trine hughes
Documents
Accounts with accounts type partial exemption
Date: 24 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 04 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed peter rix
Documents
Legacy
Date: 04 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed michael william eccles
Documents
Legacy
Date: 04 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed julie rachel walker
Documents
Legacy
Date: 31 Oct 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / sarah o'hare / 01/07/2006
Documents
Legacy
Date: 16 May 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 22/03/08
Documents
Legacy
Date: 16 May 2008
Category: Address
Type: 287
Description: Registered office changed on 16/05/2008 from whitnalls, 44A lydiate rod lydiate liverpool merseyside L31 2LZ
Documents
Legacy
Date: 13 May 2008
Category: Officers
Type: 288a
Description: Director appointed maria jean hornsby
Documents
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