COLLINS GROUP LIMITED

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DateDescription
25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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27/01/1927 January 2019 30/04/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/01/1818 January 2018 30/04/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 SAIL ADDRESS CHANGED FROM: DAGNALL HOUSE STANLEY COURT OLNEY BUCKS MK46 5HN UNITED KINGDOM

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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24/07/1524 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/09/148 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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24/07/1424 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD COLLINS / 20/10/2013

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09/12/139 December 2013 SECRETARY APPOINTED MR PETER RONALD COLLINS

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09/12/139 December 2013 APPOINTMENT TERMINATED, SECRETARY SHEILA COWLEY

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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06/08/136 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/07/1231 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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26/06/1226 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/06/1226 June 2012 SAIL ADDRESS CREATED

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM THE POTATO STORE OSBORNS COURT OLNEY BUCKINGHAMSHIRE MK46 4LA

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12/04/1212 April 2012 SECRETARY APPOINTED MRS SHEILA EILEEN COWLEY

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COLLINS

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12/04/1212 April 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE COLLINS

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22/02/1222 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/08/1118 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/08/1017 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/10/0921 October 2009 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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21/10/0921 October 2009 REREG PLC TO PRI; RES02 PASS DATE:20/10/2009

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21/10/0921 October 2009 REREGISTRATION MEMORANDUM AND ARTICLES

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21/10/0921 October 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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07/08/097 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 SECRETARY APPOINTED MRS JACQUELINE ANN COLLINS

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24/03/0924 March 2009 APPOINTMENT TERMINATED SECRETARY SHEILA COWLEY

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26/11/0826 November 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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25/07/0825 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0730 November 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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03/08/073 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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25/07/0625 July 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/052 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/052 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/0530 November 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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26/11/0526 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0526 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/11/053 November 2005 DIRECTOR RESIGNED

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03/08/053 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/02/051 February 2005 NEW SECRETARY APPOINTED

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01/02/051 February 2005 SECRETARY RESIGNED

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26/11/0426 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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20/08/0420 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0328 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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01/08/031 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 8 WIMPOLE STREET LONDON W1G 9SP

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04/12/024 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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06/08/026 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 NEW SECRETARY APPOINTED

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07/06/027 June 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0119 December 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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19/12/0119 December 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 8 WIMPOLE STREET LONDON W1M 8NL

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03/12/013 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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22/03/0122 March 2001 DIRECTOR RESIGNED

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29/11/0029 November 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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17/08/0017 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 8 WIMPOLE STREET LONDON W1M 8LA

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14/08/0014 August 2000 DIRECTOR'S PARTICULARS CHANGED

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14/08/0014 August 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/993 December 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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14/10/9914 October 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 NEW DIRECTOR APPOINTED

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05/11/985 November 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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05/11/985 November 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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05/11/985 November 1998 AUDITORS' STATEMENT

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05/11/985 November 1998 BALANCE SHEET

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05/11/985 November 1998 BALANCE SHEET

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05/11/985 November 1998 REREGISTRATION PRI-PLC 29/10/98

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05/11/985 November 1998 ADOPT MEM AND ARTS 29/10/98

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05/11/985 November 1998 REREGISTRATION MEMORANDUM AND ARTICLES

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05/11/985 November 1998 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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04/11/984 November 1998 NEW DIRECTOR APPOINTED

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03/11/983 November 1998 NC INC ALREADY ADJUSTED 29/10/98

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03/11/983 November 1998 £ NC 50000/100000 29/10/98

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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17/09/9817 September 1998 S386 DIS APP AUDS 24/07/98

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17/09/9817 September 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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09/01/989 January 1998 LOCATION OF REGISTER OF MEMBERS

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09/01/989 January 1998 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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11/11/9711 November 1997 REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 8 WIMPOLE STREET LONDON W1M 7AB

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16/08/9616 August 1996 NEW SECRETARY APPOINTED

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16/08/9616 August 1996 SECRETARY RESIGNED

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16/08/9616 August 1996 NEW DIRECTOR APPOINTED

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16/08/9616 August 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97

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16/08/9616 August 1996 NEW DIRECTOR APPOINTED

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16/08/9616 August 1996 DIRECTOR RESIGNED

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24/07/9624 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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