G. COLLIER & SONS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Confirmation statement made on 2025-07-27 with updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-27 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/08/213 August 2021 Confirmation statement made on 2021-07-27 with updates

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07/06/217 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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26/05/2026 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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03/07/193 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA COLLIER

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19/06/1919 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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12/07/1812 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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01/06/171 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/08/155 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/07/1424 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MARGARET COLLIER / 16/01/2014

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEE COLLIER / 16/01/2014

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLLIER / 16/01/2014

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05/08/135 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/07/1223 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/07/1129 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/07/1030 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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23/07/0923 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/07/0828 July 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/09/0711 September 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/08/063 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/07/0513 July 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 DIRECTOR'S PARTICULARS CHANGED

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/08/046 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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31/07/0331 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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16/08/0216 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/08/012 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/08/0015 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/09/9910 September 1999 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/08/9818 August 1998 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/09/975 September 1997 DIRECTOR'S PARTICULARS CHANGED

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05/09/975 September 1997 DIRECTOR'S PARTICULARS CHANGED

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01/09/971 September 1997 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/10/9615 October 1996 RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS

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19/01/9619 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/09/957 September 1995 RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/08/9423 August 1994 RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS

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21/07/9421 July 1994 DIRECTOR'S PARTICULARS CHANGED

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10/01/9410 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/09/932 September 1993 RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS

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11/01/9311 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/09/9216 September 1992 RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS

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05/02/925 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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22/10/9122 October 1991 RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS

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22/01/9122 January 1991 RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS

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07/01/917 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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12/01/9012 January 1990 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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05/09/895 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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06/03/896 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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26/01/8926 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/05/8826 May 1988 NEW DIRECTOR APPOINTED

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20/07/8720 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/8720 July 1987 REGISTERED OFFICE CHANGED ON 20/07/87 FROM: 124-128 CITY RD, LONDON

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19/06/8719 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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