PHILIP COLLINS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 17/11/2217 November 2022 | Termination of appointment of Philip David Charles Collins as a director on 2022-10-03 |
| 17/11/2217 November 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 10/01/1810 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID CHARLES COLLINS |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR APPOINTED NICHOLAS JAMES PRICE |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN MOORE / 25/07/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID CHARLES COLLINS / 25/07/2016 |
| 24/03/1624 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS VENETIA CAROLINE CARPENTER / 23/09/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0724 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 3RD FLOOR ALFRED HOUSE 23-24 CROMWELL PLACE LONDON SW7 2LD |
| 31/03/0631 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/08/0324 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 25 IVES STREET LONDON SW3 2ND |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/05/029 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 30 IVES STREET LONDON SW3 2ND |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9829 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9630 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 07/06/957 June 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 20/04/9520 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/957 April 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | |
| 07/03/957 March 1995 | Full accounts made up to 1993-12-31 |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 18/10/9418 October 1994 | |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | |
| 08/02/948 February 1994 | Full accounts made up to 1992-12-31 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/10/936 October 1993 | |
| 06/10/936 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 18/03/9318 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | |
| 18/03/9318 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/10/9230 October 1992 | Full accounts made up to 1991-12-31 |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | |
| 05/03/925 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/925 March 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | |
| 30/01/9230 January 1992 | Full accounts made up to 1990-12-31 |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | |
| 07/01/917 January 1991 | Full accounts made up to 1989-12-31 |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | |
| 22/10/9022 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/901 May 1990 | |
| 01/05/901 May 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/02/9027 February 1990 | Full accounts made up to 1988-12-31 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/02/8921 February 1989 | Full accounts made up to 1987-12-31 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | |
| 21/10/8821 October 1988 | RETURN MADE UP TO 18/07/87; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | DISSOLUTION DISCONTINUED |
| 22/02/8822 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/8822 February 1988 | |
| 22/02/8822 February 1988 | |
| 22/02/8822 February 1988 | REGISTERED OFFICE CHANGED ON 22/02/88 FROM: 23 ALBEMARLE STREET LONDON W1X 4DB |
| 15/05/8615 May 1986 | ANNUAL RETURN MADE UP TO 18/04/86 |
| 12/04/8512 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 23/06/8423 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 04/10/834 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 31/12/8231 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 30/12/8230 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 09/10/809 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 18/09/7918 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 24/08/7824 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 22/08/7822 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 20/03/7320 March 1973 | Incorporation |
| 20/03/7320 March 1973 | Incorporation |
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