COLLATERAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/03/2320 March 2023 | Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 2023-03-20 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 03/05/213 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | PSC'S CHANGE OF PARTICULARS / MR SUNDIP SINGH GILL / 13/07/2016 |
| 26/10/2026 October 2020 | CESSATION OF SUNDIP SINGH GILL AS A PSC |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 20/01/2020 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 11/06/1811 June 2018 | SAIL ADDRESS CREATED |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY VICKERS REYNOLDS & CO LTD |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURPREET SINGH / 09/08/2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURPREET SINGH |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDIP SINGH GILL |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR GURPREET SINGH / 09/08/2017 |
| 12/07/1712 July 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDIP SINGH GILL / 06/07/2017 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM THE STABLES DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL |
| 26/04/1626 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR YASIR HARFAT |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR GURPREET SINGH |
| 12/08/1512 August 2015 | ADOPT ARTICLES 31/07/2015 |
| 23/03/1523 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 19/03/1519 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 10/03/1410 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM CORNER CHAMBERS 590A KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND ENGLAND |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURPHY |
| 18/12/1218 December 2012 | CORPORATE SECRETARY APPOINTED VICKERS REYNOLDS & CO LTD |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR YASIR HARFAT |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR SUNDIP SINGH GILL |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM C/O TRINITY CREST HOUSE 6 HIGHFIELD ROAD BIRMINGHAM B15 3ED UNITED KINGDOM |
| 06/08/126 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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