Collage Designs Limited

Company Name	Collage Designs Limited
Director	Ceri Jane Stirland
Company Status	Active
Company Number	02582769
Category	Private Limited Company
Incorporation Date	15 February 1991(33 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Ceri Jane Stirland
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(33 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	Uk Greetings Limited Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	Mrs Heather Louise Heyworth
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(12 months after company formation)
Appointment Duration	5 days (resigned 19 February 1992)
Role	Graphic Designer
Correspondence Address	5 Scofield Court Great Cornard Sudbury Suffolk CO10 0HS

Director Name	Mr James Charles Heyworth
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 December 1997)
Role	Graphic Designer
Correspondence Address	5 Scofield Court Great Cornard Sudbury Suffolk CO10 0HS

Secretary Name	Mrs Heather Louise Heyworth
Nationality	British
Status	Resigned
Appointed	14 February 1992(12 months after company formation)
Appointment Duration	5 days (resigned 19 February 1992)
Role	Company Director
Correspondence Address	5 Scofield Court Great Cornard Sudbury Suffolk CO10 0HS

Director Name	William Hanley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(1 year after company formation)
Appointment Duration	12 years, 12 months (resigned 11 February 2005)
Role	Selling Wrapping Paper Etc
Correspondence Address	72 Hurst Green Brightlingsea Colchester Essex CO7 0EH

Director Name	Mr Giuliano Scamponi
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 February 1992(1 year after company formation)
Appointment Duration	15 years, 8 months (resigned 31 October 2007)
Role	Dealer In Wrapping Paper Etc
Country of Residence	England
Correspondence Address	Arbour Farm Wormingford Road Fordham Colchester Essex CO6 3NS

Director Name	Celia Patricia Scamponi
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(1 year after company formation)
Appointment Duration	12 years, 12 months (resigned 11 February 2005)
Role	Dealer In Wrapping Paper Etc
Country of Residence	England
Correspondence Address	Arbour Farm Wormingford Road Fordham Colchester Essex CO6 3NS

Secretary Name	Celia Patricia Scamponi
Nationality	British
Status	Resigned
Appointed	19 February 1992(1 year after company formation)
Appointment Duration	5 years (resigned 27 February 1997)
Role	Dealer In Wrapping Paper Etc
Country of Residence	England
Correspondence Address	Arbour Farm Wormingford Road Fordham Colchester Essex CO6 3NS

Secretary Name	Mr Gary Peter Nokes
Nationality	British
Status	Resigned
Appointed	27 February 1997(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 11 February 2005)
Role	Marketing Director
Country of Residence	England
Correspondence Address	5 Grays Close Hadleigh Suffolk IP7 6AG

Director Name	Mr Gary Peter Nokes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(6 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 February 2005)
Role	Marketing Director
Country of Residence	England
Correspondence Address	5 Grays Close Hadleigh Suffolk IP7 6AG

Director Name	Miss Louise Emma Scamponi
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(6 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 June 2002)
Role	Deputy Md
Country of Residence	England
Correspondence Address	Arbour Farm Wormingford Road Fordham Colchester Essex CO6 3NS

Director Name	Mr Gary Leslie Rowley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(14 years after company formation)
Appointment Duration	4 years, 5 months (resigned 07 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Meadow Scarcroft Leeds West Yorkshire LS14 3LD

Director Name	Mr Gary Peter Nokes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(14 years after company formation)
Appointment Duration	4 years, 5 months (resigned 07 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Grays Close Hadleigh Suffolk IP7 6AG

Director Name	Mr John Stuart Northcliffe Charlton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(14 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Englefield Lodge Middle Hill Englefield Green Egham Surrey TW20 0JR

Director Name	Mr Kevin John Vaux
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(14 years after company formation)
Appointment Duration	13 years (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB

Secretary Name	Mr Kevin John Vaux
Nationality	British
Status	Resigned
Appointed	11 February 2005(14 years after company formation)
Appointment Duration	13 years (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB

Director Name	Mr Adrian James Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(27 years after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Uk Greetings Limited Mill Street East Dewsbury West Yorkshire WF12 9AW

Secretary Name	Mr Adrian Smith
Status	Resigned
Appointed	01 March 2018(27 years after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2024)
Role	Company Director
Correspondence Address	Uk Greetings Limited Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	ukgreetings.co.uk
Telephone	01924 465200
Telephone region	Wakefield

Location

Registered Address	Finance Department Uk Greetings Limited Mill Street East Dewsbury West Yorkshire WF12 9AW
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire

Shareholders

10k at £1	Uk Greetings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

3 August 1998	Delivered on: 4 August 1998 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: The principal sum of Â£126,000 and all monies due or to become due from the company to the chargee. Particulars: 1 x new moller rollwinder and packaging machine serial no: 1310598. Outstanding
26 June 1998	Delivered on: 9 July 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 2 lady lane industrial estate hadleigh suffolk t/n SL158164. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
17 October 2000	Delivered on: 26 October 2000 Persons entitled: Lombard Natwest Discounting Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 June 1998	Delivered on: 4 July 1998 Satisfied on: 17 October 2000 Persons entitled: H Erben Holdings Limited Classification: Legal charge Secured details: Â£150,000 and all other monies due from the company to the chargee under the terms of the charge. Particulars: Land k/a unit 2 to the north west of lady lane hadleigh t/no;-SK158164. Fully Satisfied
26 June 1998	Delivered on: 4 July 1998 Satisfied on: 17 October 2000 Persons entitled: H Erben Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 June 1998	Delivered on: 6 June 1998 Satisfied on: 16 February 2005 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£53,244 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: First fixed charge over 1 x new perkin flying knife winder including reel stand cascade gluing unit conveyor output and mandrels serial no;-L4F/1500/28. See the mortgage charge document for full details. Fully Satisfied
27 May 1998	Delivered on: 5 June 1998 Satisfied on: 26 July 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 July 1996	Delivered on: 15 July 1996 Satisfied on: 13 August 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
4 January 1993	Delivered on: 8 January 1993 Satisfied on: 8 January 1997 Persons entitled: Lloyds Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The plant machinery chattels or other equipment described in the schedule to the 395 together with all additions accessories replacements and renewals etc. and any component parts thereof. The full benefit of all guarantees, agreements, copyrights, trade marks and patents etc. relating to the chattels etc. and the benefit of all the company's rights and interests in and to all insurance effected by the company (for full details see form 395 tc ref: M364C). Fully Satisfied
9 January 1992	Delivered on: 17 January 1992 Satisfied on: 8 January 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 29 February 2020 (5 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 28 February 2019 (5 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
17 April 2018	Termination of appointment of Kevin John Vaux as a director on 1 March 2018 (1 page)
17 April 2018	Termination of appointment of Kevin John Vaux as a secretary on 1 March 2018 (1 page)
17 April 2018	Appointment of Mr Adrian Smith as a secretary on 1 March 2018 (2 pages)
17 April 2018	Appointment of Mr Adrian James Smith as a director on 1 March 2018 (2 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
10 October 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
14 October 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 (4 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 (4 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 10,000 (4 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 10,000 (4 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,000 (4 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,000 (4 pages)
18 September 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
18 September 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
15 June 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
15 June 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
19 May 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
19 May 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
15 February 2011	Registered office address changed from 2Nd Floor Amp House Dingwall Road Croydon Surrey CR0 2LX on 15 February 2011 (1 page)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Registered office address changed from 2Nd Floor Amp House Dingwall Road Croydon Surrey CR0 2LX on 15 February 2011 (1 page)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
5 October 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
13 April 2010	Termination of appointment of John Charlton as a director (1 page)
13 April 2010	Termination of appointment of John Charlton as a director (1 page)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a dormant company made up to 28 February 2009 (9 pages)
14 September 2009	Accounts for a dormant company made up to 28 February 2009 (9 pages)
11 August 2009	Appointment terminated director gary nokes (1 page)
11 August 2009	Appointment terminated director gary nokes (1 page)
10 August 2009	Appointment terminated director gary rowley (1 page)
10 August 2009	Appointment terminated director gary rowley (1 page)
18 February 2009	Return made up to 15/02/09; full list of members (4 pages)
18 February 2009	Return made up to 15/02/09; full list of members (4 pages)
19 September 2008	Full accounts made up to 29 February 2008 (21 pages)
19 September 2008	Full accounts made up to 29 February 2008 (21 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 April 2008	Return made up to 15/02/08; full list of members (4 pages)
22 April 2008	Return made up to 15/02/08; full list of members (4 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
19 November 2007	Full accounts made up to 28 February 2007 (20 pages)
19 November 2007	Full accounts made up to 28 February 2007 (20 pages)
15 February 2007	Return made up to 15/02/07; full list of members (3 pages)
15 February 2007	Return made up to 15/02/07; full list of members (3 pages)
7 January 2007	Full accounts made up to 28 February 2006 (21 pages)
7 January 2007	Full accounts made up to 28 February 2006 (21 pages)
16 February 2006	Return made up to 15/02/06; full list of members (3 pages)
16 February 2006	Return made up to 15/02/06; full list of members (3 pages)
27 October 2005	Full accounts made up to 28 February 2005 (27 pages)
27 October 2005	Full accounts made up to 28 February 2005 (27 pages)
10 May 2005	Â£ sr 30000@1 11/02/05 (2 pages)
10 May 2005	Â£ sr 30000@1 11/02/05 (2 pages)
9 May 2005	Registered office changed on 09/05/05 from: mill street east dewsbury west yorkshire WF12 9AW (1 page)
9 May 2005	Registered office changed on 09/05/05 from: mill street east dewsbury west yorkshire WF12 9AW (1 page)
28 April 2005	Return made up to 15/02/05; full list of members (10 pages)
28 April 2005	Return made up to 15/02/05; full list of members (10 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
5 April 2005	Accounting reference date shortened from 28/02/06 to 28/02/05 (1 page)
5 April 2005	Accounting reference date shortened from 28/02/06 to 28/02/05 (1 page)
11 March 2005	New director appointed (1 page)
11 March 2005	New director appointed (1 page)
28 February 2005	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
28 February 2005	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
24 February 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 February 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Director resigned (1 page)
16 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
16 September 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
11 March 2004	Return made up to 15/02/04; full list of members (9 pages)
11 March 2004	Return made up to 15/02/04; full list of members (9 pages)
2 July 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
2 July 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
27 March 2003	Return made up to 15/02/03; full list of members (9 pages)
27 March 2003	Return made up to 15/02/03; full list of members (9 pages)
21 January 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
21 January 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
10 December 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
10 December 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
29 July 2002	Accounts for a medium company made up to 31 December 2001 (22 pages)
29 July 2002	Accounts for a medium company made up to 31 December 2001 (22 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 April 2002	Return made up to 15/02/02; full list of members (8 pages)
17 April 2002	Return made up to 15/02/02; full list of members (8 pages)
29 October 2001	Accounts for a medium company made up to 31 December 2000 (22 pages)
29 October 2001	Accounts for a medium company made up to 31 December 2000 (22 pages)
19 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2000	Particulars of mortgage/charge (11 pages)
26 October 2000	Particulars of mortgage/charge (11 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
19 May 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
21 April 2000	Director's particulars changed (1 page)
21 April 2000	Director's particulars changed (1 page)
5 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2000	Director's particulars changed (1 page)
3 March 2000	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
4 May 1999	Return made up to 15/02/99; change of members (8 pages)
4 May 1999	Return made up to 15/02/99; change of members (8 pages)
4 May 1999	Â£ ic 50000/40000 21/12/98 Â£ sr 10000@1=10000 (1 page)
4 May 1999	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
4 May 1999	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
4 May 1999	Â£ ic 50000/40000 21/12/98 Â£ sr 10000@1=10000 (1 page)
22 April 1999	Accounts for a medium company made up to 31 December 1998 (23 pages)
22 April 1999	Accounts for a medium company made up to 31 December 1998 (23 pages)
17 August 1998	Registered office changed on 17/08/98 from: arbour farm wormingford road fordham near colchester, essex CO6 3NS (1 page)
17 August 1998	Registered office changed on 17/08/98 from: arbour farm wormingford road fordham near colchester, essex CO6 3NS (1 page)
13 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
4 July 1998	Particulars of mortgage/charge (3 pages)
4 July 1998	Particulars of mortgage/charge (3 pages)
4 July 1998	Particulars of mortgage/charge (3 pages)
4 July 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	Return made up to 15/02/98; no change of members (6 pages)
23 March 1998	Return made up to 15/02/98; no change of members (6 pages)
17 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
17 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 March 1998	Return made up to 15/02/97; full list of members; amend (8 pages)
11 March 1998	Return made up to 15/02/97; full list of members; amend (8 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	New director appointed (4 pages)
10 November 1997	Return made up to 15/02/97; full list of members; amend (6 pages)
10 November 1997	Return made up to 15/02/97; full list of members; amend (6 pages)
23 July 1997	Return made up to 15/02/97; full list of members; amend (6 pages)
23 July 1997	Return made up to 15/02/97; full list of members; amend (6 pages)
30 June 1997	Full accounts made up to 31 December 1996 (13 pages)
30 June 1997	Full accounts made up to 31 December 1996 (13 pages)
28 May 1997	Return made up to 15/02/97; full list of members (8 pages)
28 May 1997	Return made up to 15/02/97; full list of members (8 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Secretary resigned (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1996	Particulars of mortgage/charge (3 pages)
15 July 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Return made up to 15/02/96; no change of members (4 pages)
28 February 1996	Return made up to 15/02/96; no change of members (4 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
28 April 1995	Return made up to 15/02/95; full list of members (6 pages)
28 April 1995	Return made up to 15/02/95; full list of members (6 pages)
30 March 1992	Ad 19/02/92--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
30 March 1992	Ad 19/02/92--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
9 March 1992	Memorandum and Articles of Association (17 pages)
9 March 1992	Memorandum and Articles of Association (17 pages)
15 February 1991	Incorporation (17 pages)
15 February 1991	Incorporation (17 pages)

Collage Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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