G.E. COLLIS & SONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
20/02/2420 February 2024 | Total exemption full accounts made up to 2023-06-30 |
01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
24/02/2324 February 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
24/01/2224 January 2022 | Director's details changed for Mr John Christopher Cantrill on 2022-01-24 |
24/01/2224 January 2022 | Secretary's details changed for John Christopher Cantrill on 2022-01-24 |
02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
24/05/2124 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
19/11/1819 November 2018 | 30/06/18 UNAUDITED ABRIDGED |
31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLIS & CANTRILL HOLDINGS LTD |
31/07/1831 July 2018 | CESSATION OF STEVEN COLLIS AS A PSC |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
30/07/1830 July 2018 | DIRECTOR APPOINTED MISS AMY LOUISE COLLIS |
30/07/1830 July 2018 | DIRECTOR APPOINTED MR JOSEPH COLLIS |
30/07/1830 July 2018 | DIRECTOR APPOINTED MR MICHAEL SCOTT CANTRILL |
30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COLLIS |
30/07/1830 July 2018 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CANTRILL |
25/07/1825 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008059430004 |
21/02/1821 February 2018 | 30/06/17 UNAUDITED ABRIDGED |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
16/11/1616 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
04/11/134 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM QUEENS DRIVE CHASETOWN BURNTWOOD STAFFORDSHIRE WS7 8QF |
20/02/1220 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
09/11/119 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLLIS / 04/01/2010 |
04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
07/08/087 August 2008 | SECRETARY APPOINTED JOHN CHRISTOPHER CANTRILL |
07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE COLLIS |
28/03/0828 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
01/02/081 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
13/02/0613 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
02/09/052 September 2005 | £ IC 5500/3000 11/08/05 £ SR 2500@1=2500 |
25/08/0525 August 2005 | DIRECTOR RESIGNED |
25/08/0525 August 2005 | DIRECTOR RESIGNED |
25/08/0525 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/08/0525 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/0523 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/07/056 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/03/0524 March 2005 | NOTICE TO ADOPT MEM&ART 01/03/05 |
24/03/0524 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
08/02/038 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | DIRECTOR RESIGNED |
16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
25/02/0225 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
23/08/0123 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
30/01/0130 January 2001 | ALTER ARTICLES 29/12/00 |
30/01/0130 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
10/11/9610 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/12/9421 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
27/01/9427 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 |
27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
03/12/933 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
23/12/9123 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 |
25/10/9125 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
08/02/918 February 1991 | REGISTERED OFFICE CHANGED ON 08/02/91 FROM: OLD GAS WORKS OFF QUEEN STREET CHASETOWN NR WALSALL, STAFFS WS7 8ZZ |
08/02/918 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
03/12/903 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
18/01/9018 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
11/05/8911 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
30/01/8930 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
18/02/8818 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
02/02/882 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
08/04/878 April 1987 | NEW SECRETARY APPOINTED |
04/04/874 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
04/04/874 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
17/07/8417 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
27/01/8327 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
17/11/8117 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
02/05/802 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
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