COLLINS GROUP INVESTMENTS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Total exemption full accounts made up to 2024-08-31

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-08-31

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Resolutions

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05/03/245 March 2024 Appointment of Mr Andrew John Collins as a director on 2024-03-05

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05/03/245 March 2024 Termination of appointment of John Forrester Collins as a secretary on 2024-03-05

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05/03/245 March 2024 Appointment of Mr Mark Thomas Collins as a director on 2024-03-05

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05/03/245 March 2024 Appointment of Mrs Christine Collins as a director on 2024-03-05

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05/03/245 March 2024 Appointment of Mrs Janette Collins as a director on 2024-03-05

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with no updates

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03/10/233 October 2023 Confirmation statement made on 2023-01-31 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-08-31

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02/02/232 February 2023 Change of share class name or designation

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Accounts for a dormant company made up to 2021-08-31

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01/11/211 November 2021 Change of share class name or designation

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27/09/2127 September 2021 Statement of capital following an allotment of shares on 2021-09-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/07/2116 July 2021 Change of details for Farrell Heyworth Holdings Limited as a person with significant control on 2021-07-16

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15/07/2115 July 2021 Change of details for Farrell Heyworth Holdings Limited as a person with significant control on 2021-07-15

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14/03/2114 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON PENNY

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20/07/2020 July 2020 SECRETARY'S CHANGE OF PARTICULARS / JOHN FORRESTER COLLINS / 20/07/2020

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEYWORTH

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16/04/2016 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RUSSELL COLLINS / 07/01/2020

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/05/1916 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/03/1813 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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13/04/1713 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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11/09/1511 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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16/02/1516 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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11/09/1411 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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28/05/1428 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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05/09/135 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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12/09/1212 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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01/06/121 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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13/09/1113 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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09/09/109 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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08/09/108 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN FORRESTER COLLINS / 01/01/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORRESTER COLLINS / 01/01/2010

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27/05/1027 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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17/09/0917 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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30/09/0830 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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26/09/0726 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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27/09/0627 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 AUDITOR'S RESIGNATION

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05/06/065 June 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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06/10/056 October 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 DIRECTOR RESIGNED

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21/06/0521 June 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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01/09/041 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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10/09/0310 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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23/12/0223 December 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02

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26/09/0226 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 53A MARKET STREET LANCASTER LA1 1JG

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/016 September 2001 DIRECTOR RESIGNED

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06/09/016 September 2001 SECRETARY RESIGNED

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04/09/014 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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