COLLINS CONSTRUCTION LTD
Company Documents
Date | Description |
---|---|
28/12/2328 December 2023 | Full accounts made up to 2023-06-30 |
18/12/2318 December 2023 | Appointment of Guy Mccoig-Lees as a director on 2021-03-01 |
21/11/2321 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
18/10/2318 October 2023 | Director's details changed for Hannah Frances Bartram on 2023-10-16 |
15/09/2315 September 2023 | Director's details changed for Mr Mark Joseph Dockery on 2023-08-17 |
15/09/2315 September 2023 | Director's details changed for Mr Christopher David Bartram on 2023-08-17 |
16/08/2316 August 2023 | Director's details changed for Mrs Mary Louise Brooks on 2022-04-20 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023Analyse these accounts |
23/11/2223 November 2022 | Full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022Analyse these accounts |
03/12/213 December 2021 | Full accounts made up to 2021-06-30 |
26/11/2126 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
04/08/214 August 2021 | Termination of appointment of Michael Maximillian Barrett as a director on 2021-07-28 |
04/08/214 August 2021 | Termination of appointment of Colin Payne as a director on 2021-07-28 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021Analyse these accounts |
21/06/2121 June 2021 | Full accounts made up to 2020-06-30 |
03/03/213 March 2021 | |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
24/10/1924 October 2019 | SECRETARY APPOINTED MRS MARY LOUISE BROOKS |
24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARTRAM |
13/09/1913 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/08/1929 August 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 32322 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK WARREN / 06/12/2018 |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLINS 2017 LIMITED |
17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BARTRAM / 28/09/2017 |
19/10/1719 October 2017 | ADOPT ARTICLES 28/09/2017 |
17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAXIMILLIAN BARRETT / 19/12/2016 |
17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAYNE / 04/09/2017 |
31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005604870001 |
14/08/1714 August 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
14/08/1714 August 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
14/08/1714 August 2017 | REREG PLC TO PRI; RES02 PASS DATE:14/08/2017 |
14/08/1714 August 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
16/02/1716 February 2017 | ALTER ARTICLES 15/12/2016 |
14/02/1714 February 2017 | DIRECTOR APPOINTED MR JASON MARK WARREN |
24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
16/03/1616 March 2016 | DIRECTOR APPOINTED MR STUART JAMES JOHNSON |
08/12/158 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
05/11/155 November 2015 | DIRECTOR APPOINTED MRS MARY LOUISE BROOKS |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
09/12/149 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAXIMILLIAN BARRETT / 01/01/2014 |
27/10/1427 October 2014 | DIRECTOR APPOINTED MR STEPHEN DAVIES |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
15/11/1315 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BARTRAM / 15/11/2013 |
15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH DOCKERY / 15/11/2013 |
15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH FRANCES BARTRAM / 15/11/2013 |
15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAXIMILLIAN BARRETT / 15/11/2013 |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
16/11/1216 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
05/11/125 November 2012 | SECRETARY APPOINTED MR CHRISTOPHER DAVID BARTRAM |
05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS EDGCUMBE |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
08/03/128 March 2012 | DIRECTOR APPOINTED MR COLIN PAYNE |
24/11/1124 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
22/02/1122 February 2011 | SECRETARY APPOINTED MR THOMAS ALLAN EDGCUMBE |
22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARTRAM |
22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BARTRAM |
16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
19/11/0919 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT BARTRAM / 29/10/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BARTRAM / 29/10/2009 |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
24/06/0924 June 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
30/01/0930 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
19/11/0819 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOCKERY / 15/11/2008 |
18/11/0818 November 2008 | DIRECTOR'S PARTICULARS MARK DOCKERY |
09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
28/07/0828 July 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS; AMEND |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
22/11/0722 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: NEW WORKS, 2A CARLTON GROVE, PECKHAM, LONDON SE15 2UE |
09/05/079 May 2007 | NEW SECRETARY APPOINTED |
09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
09/05/079 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/04/072 April 2007 | NC INC ALREADY ADJUSTED 02/03/07 |
02/04/072 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
20/02/0720 February 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
19/02/0719 February 2007 | £ IC 50000/24500 30/10/06 £ SR 25500@1=25500 |
19/02/0719 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
21/07/0621 July 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
12/12/0512 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
12/12/0512 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
04/01/054 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
10/12/0310 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
06/12/026 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
06/12/026 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
01/11/021 November 2002 | NC INC ALREADY ADJUSTED 30/10/02 |
01/11/021 November 2002 | £ NC 5000/50000 30/10/ |
01/11/021 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/11/021 November 2002 | £47500 19SHARES PER £1 30/10/02 |
31/10/0231 October 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
31/10/0231 October 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
31/10/0231 October 2002 | AUDITORS' REPORT |
31/10/0231 October 2002 | AUDITORS' STATEMENT |
31/10/0231 October 2002 | BALANCE SHEET |
31/10/0231 October 2002 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
31/10/0231 October 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
31/10/0231 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/10/0231 October 2002 | REREG PRI-PLC 30/10/02 |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
19/12/0119 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
19/12/0119 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
09/01/019 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
20/01/0020 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
31/12/9831 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
01/12/971 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
18/12/9618 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
28/12/9528 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/12/947 December 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
22/12/9322 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
06/12/936 December 1993 | DIRECTOR RESIGNED |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
14/12/9214 December 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
05/12/915 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
05/12/905 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
07/12/897 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/8919 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
15/09/8815 September 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
01/12/871 December 1987 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
14/10/8614 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
31/12/8531 December 1985 | ANNUAL RETURN MADE UP TO 25/12/85 |
25/01/5625 January 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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