COLLIN & HOBSON LIMITED

Company number 01705688



Company Documents

DateDescriptionView / Download
04/07/194 July 2019CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATESView PDF
11/06/1911 June 2019REGISTERED OFFICE CHANGED ON 11/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2ELView PDF
11/06/1911 June 2019PSC'S CHANGE OF PARTICULARS / COLLIN (HOLDINGS) LIMITED / 11/06/2019View PDF
16/04/1916 April 2019AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17View PDF
30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018View PDF
04/07/184 July 2018CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATESView PDF
30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017View PDF
04/07/174 July 2017CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATESView PDF
30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016View PDF
27/07/1627 July 2016CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATESView PDF
30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015View PDF
27/07/1527 July 2015Annual return made up to 4 July 2015 with full list of shareholdersView PDF
30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014View PDF
05/08/145 August 2014Annual return made up to 4 July 2014 with full list of shareholdersView PDF
27/03/1427 March 2014REGISTERED OFFICE CHANGED ON 27/03/2014 FROM LAGRANGE LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE, B79 7XDView PDF
27/03/1427 March 2014DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SYDNEY COLLIN / 27/03/2014View PDF
27/03/1427 March 2014DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SUSAN COLLIN / 27/03/2014View PDF
27/03/1427 March 2014SECRETARY'S CHANGE OF PARTICULARS / PHILIP SYDNEY COLLIN / 27/03/2014View PDF
27/03/1427 March 201421/09/13 STATEMENT OF CAPITAL GBP 100003View PDF
27/03/1427 March 201421/09/13 STATEMENT OF CAPITAL GBP 100003View PDF
23/10/1323 October 201321/09/13 STATEMENT OF CAPITAL GBP 100001View PDF
30/09/1330 September 2013Annual accounts small company total exemption made up to 30 September 2013View PDF
01/08/131 August 2013Annual return made up to 4 July 2013 with full list of shareholdersView PDF
23/07/1323 July 2013STATEMENT OF COMPANY'S OBJECTSView PDF
23/07/1323 July 2013CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATEView PDF
23/07/1323 July 2013REREGISTRATION MEMORANDUM AND ARTICLESView PDF
23/07/1323 July 2013REREG PLC TO PRI; RES02 PASS DATE:19/07/2013View PDF
23/07/1323 July 2013APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANYView PDF
30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12View PDF
09/07/129 July 2012Annual return made up to 4 July 2012 with full list of shareholdersView PDF
30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11View PDF
05/07/115 July 2011Annual return made up to 4 July 2011 with full list of shareholdersView PDF
07/10/107 October 2010SECRETARY APPOINTED PHILIP SYDNEY COLLINView PDF
07/10/107 October 2010APPOINTMENT TERMINATED, DIRECTOR PETER HOBSONView PDF
07/10/107 October 2010APPOINTMENT TERMINATED, SECRETARY PETER HOBSONView PDF
30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10View PDF
14/07/1014 July 2010Annual return made up to 4 July 2010 with full list of shareholdersView PDF
14/07/1014 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOBSON / 04/07/2010View PDF
14/07/1014 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SYDNEY COLLIN / 04/07/2010View PDF
19/02/1019 February 2010DIRECTOR APPOINTED ELAINE SUSAN COLLINView PDF
30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09View PDF
09/07/099 July 2009RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERSView PDF
30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08View PDF
31/07/0831 July 2008RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERSView PDF
06/12/076 December 2007DIRECTOR RESIGNEDView PDF
01/12/071 December 2007DIRECTOR RESIGNEDView PDF
30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07View PDF
23/07/0723 July 2007RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERSView PDF
30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06View PDF
12/07/0612 July 2006RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERSView PDF
30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05View PDF
12/07/0512 July 2005RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERSView PDF
30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04View PDF
13/07/0413 July 2004RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
13/07/0413 July 2004RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERSView PDF
30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03View PDF
31/07/0331 July 2003RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERSView PDF
30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02View PDF
10/07/0210 July 2002RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERSView PDF
30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01View PDF
28/06/0128 June 2001RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERSView PDF
13/11/0013 November 2000AMENDED FULL ACCOUNTS MADE UP TO 30/09/99View PDF
08/11/008 November 2000DIRECTOR RESIGNEDView PDF
30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00View PDF
21/07/0021 July 2000RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGEDView PDF
21/07/0021 July 2000RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERSView PDF
03/11/993 November 1999NEW DIRECTOR APPOINTEDView PDF
30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99View PDF
21/07/9921 July 1999AMENDED FULL ACCOUNTS MADE UP TO 30/09/98View PDF
01/07/991 July 1999RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERSView PDF


30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98View PDF
08/07/988 July 1998RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERSView PDF
09/03/989 March 1998APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLCView PDF
09/03/989 March 1998DECLARATION ON REREGISTRATION FROM PRIVATE TO PLCView PDF
09/03/989 March 1998AUDITORS' REPORTView PDF
09/03/989 March 1998AUDITORS' STATEMENTView PDF
09/03/989 March 1998BALANCE SHEETView PDF
09/03/989 March 1998CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLCView PDF
09/03/989 March 1998REREGISTRATION MEMORANDUM AND ARTICLESView PDF
09/03/989 March 1998ALTER MEM AND ARTS 23/02/98View PDF
09/03/989 March 1998ALTER MEM AND ARTS 23/02/98 REREG PRI-PLC 23/02/98View PDF
09/03/989 March 1998REREGISTRATION PRI-PLC 23/02/98View PDF
13/01/9813 January 1998£ NC 50000/500000 25/09/97View PDF
13/01/9813 January 1998NC INC ALREADY ADJUSTED 25/09/97View PDF
13/01/9813 January 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/97View PDF
13/01/9813 January 1998NC INC ALREADY ADJUSTED 25/09/97 AUTH ALLOT OF SECURITY 25/09/97 �90,000 25/09/97View PDF
13/01/9813 January 1998£90,000 25/09/97View PDF
27/10/9727 October 1997SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97View PDF
09/07/979 July 1997RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERSView PDF
17/12/9617 December 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
30/09/9630 September 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96View PDF
09/07/969 July 1996RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERSView PDF
29/05/9629 May 1996DIRECTOR RESIGNEDView PDF
30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95View PDF
28/07/9528 July 1995RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERSView PDF
11/05/9511 May 1995NEW DIRECTOR APPOINTEDView PDF
30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94View PDF
12/07/9412 July 1994RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERSView PDF
30/09/9330 September 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93View PDF
09/09/939 September 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
07/09/937 September 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
15/07/9315 July 1993RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERSView PDF
02/04/932 April 1993ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09View PDF
07/08/927 August 1992PARTICULARS OF MORTGAGE/CHARGEView PDF
22/07/9222 July 1992SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
22/07/9222 July 1992RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERSView PDF
31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92View PDF
06/11/916 November 1991REGISTERED OFFICE CHANGED ON 06/11/91 FROM: G OFFICE CHANGED 06/11/91 WESTMINSTER HOUSE 188-190,STRATFORD ROAD SHIRLEY,SOLIHULL WEST MIDLANDS,B90 3AQView PDF
06/11/916 November 1991REGISTERED OFFICE CHANGED ON 06/11/91 FROM: WESTMINSTER HOUSE 188-190,STRATFORD ROAD SHIRLEY,SOLIHULL WEST MIDLANDS,B90 3AQView PDF
18/09/9118 September 1991SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
23/07/9123 July 1991RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERSView PDF
14/06/9114 June 1991SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91View PDF
04/03/914 March 1991REGISTERED OFFICE CHANGED ON 04/03/91 FROM: G OFFICE CHANGED 04/03/91 UNIT 94 WHOLESALE MARKETS PRECINCT PERSHORE STREET BIRMINGHAM B5 6UNView PDF
04/03/914 March 1991REGISTERED OFFICE CHANGED ON 04/03/91 FROM: UNIT 94 WHOLESALE MARKETS PRECINCT PERSHORE STREET BIRMINGHAM B5 6UNView PDF
12/11/9012 November 1990DIRECTOR'S PARTICULARS CHANGEDView PDF
08/08/908 August 1990RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERSView PDF
19/05/9019 May 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/03/9031 March 1990ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90View PDF
21/01/9021 January 1990RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERSView PDF
06/09/896 September 1989NEW DIRECTOR APPOINTEDView PDF
19/05/8919 May 1989PARTICULARS OF MORTGAGE/CHARGEView PDF
31/03/8931 March 1989ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89View PDF
12/10/8812 October 1988RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERSView PDF
31/03/8831 March 1988ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88View PDF
10/03/8810 March 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERSView PDF
28/01/8828 January 1988DIRECTOR RESIGNEDView PDF
10/11/8710 November 1987SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
07/11/877 November 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
07/11/877 November 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
07/08/877 August 1987DIRECTOR'S PARTICULARS CHANGEDView PDF
31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87View PDF
19/03/8719 March 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
13/01/8713 January 1987SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
13/01/8713 January 1987RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERSView PDF
18/09/8618 September 1986PARTICULARS OF MORTGAGE/CHARGEView PDF
23/06/8623 June 1986NEW DIRECTOR APPOINTEDView PDF
31/03/8631 March 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86View PDF
10/03/8310 March 1983INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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