G.E. COLLIS & SONS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-06-30

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01/08/231 August 2023 Confirmation statement made on 2023-07-31 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/01/2224 January 2022 Director's details changed for Mr John Christopher Cantrill on 2022-01-24

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24/01/2224 January 2022 Secretary's details changed for John Christopher Cantrill on 2022-01-24

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/05/2124 May 2021 30/06/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/11/1819 November 2018 30/06/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLIS & CANTRILL HOLDINGS LTD

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31/07/1831 July 2018 CESSATION OF STEVEN COLLIS AS A PSC

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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30/07/1830 July 2018 DIRECTOR APPOINTED MISS AMY LOUISE COLLIS

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30/07/1830 July 2018 DIRECTOR APPOINTED MR JOSEPH COLLIS

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30/07/1830 July 2018 DIRECTOR APPOINTED MR MICHAEL SCOTT CANTRILL

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN COLLIS

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30/07/1830 July 2018 DIRECTOR APPOINTED MR JOHN CHRISTOPHER CANTRILL

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25/07/1825 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 008059430004

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21/02/1821 February 2018 30/06/17 UNAUDITED ABRIDGED

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/01/168 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/01/1515 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM QUEENS DRIVE CHASETOWN BURNTWOOD STAFFORDSHIRE WS7 8QF

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20/02/1220 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/01/116 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLLIS / 04/01/2010

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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09/01/099 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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07/08/087 August 2008 SECRETARY APPOINTED JOHN CHRISTOPHER CANTRILL

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07/08/087 August 2008 APPOINTMENT TERMINATED SECRETARY JACQUELINE COLLIS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/02/081 February 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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10/02/0610 February 2006 SECRETARY'S PARTICULARS CHANGED

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10/02/0610 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/09/052 September 2005 £ IC 5500/3000 11/08/05 £ SR 2500@1=2500

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25/08/0525 August 2005 DIRECTOR RESIGNED

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25/08/0525 August 2005 DIRECTOR RESIGNED

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25/08/0525 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/08/0525 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/08/0525 August 2005 NEW SECRETARY APPOINTED

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25/08/0525 August 2005 DIRECTOR'S PARTICULARS CHANGED

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19/08/0519 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0518 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0518 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0523 July 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/056 July 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/0524 March 2005 NOTICE TO ADOPT MEM&ART 01/03/05

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24/03/0524 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0517 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/10/0429 October 2004 DIRECTOR'S PARTICULARS CHANGED

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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16/12/0316 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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08/02/038 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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28/01/0328 January 2003 DIRECTOR RESIGNED

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16/12/0216 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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03/04/023 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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25/02/0225 February 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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20/03/0120 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/01/0130 January 2001 ALTER ARTICLES 29/12/00

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30/01/0130 January 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/0119 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/01/0018 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/01/9815 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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20/10/9720 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/01/9716 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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10/11/9610 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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31/07/9631 July 1996 NEW DIRECTOR APPOINTED

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11/01/9611 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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06/10/956 October 1995 NEW DIRECTOR APPOINTED

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06/10/956 October 1995 NEW DIRECTOR APPOINTED

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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24/10/9424 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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27/01/9427 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/9427 January 1994 REGISTERED OFFICE CHANGED ON 27/01/94

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27/01/9427 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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03/12/933 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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27/01/9327 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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23/12/9123 December 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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23/12/9123 December 1991 REGISTERED OFFICE CHANGED ON 23/12/91

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25/10/9125 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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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

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08/02/918 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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03/12/903 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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29/01/9029 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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18/01/9018 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/05/8911 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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30/01/8930 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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18/02/8818 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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02/02/882 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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08/04/878 April 1987 NEW SECRETARY APPOINTED

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04/04/874 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/04/874 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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17/07/8417 July 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/83

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27/01/8327 January 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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17/11/8117 November 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/80

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02/05/802 May 1980 ANNUAL ACCOUNTS MADE UP DATE 30/06/79

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