THOMAS H. COLLISON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Paul Sloan as a director on 2025-07-02 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/08/2425 August 2024 | Memorandum and Articles of Association |
| 25/08/2425 August 2024 | Resolutions |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 13/10/2313 October 2023 | Cessation of Brian Thomas Collison as a person with significant control on 2023-04-18 |
| 13/10/2313 October 2023 | Notification of Angela Dorothy Pepper as a person with significant control on 2023-04-18 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/05/2325 May 2023 | Appointment of Mrs Angela Dorothy Pepper as a director on 2023-05-25 |
| 24/05/2324 May 2023 | Termination of appointment of Brian Collison as a secretary on 2023-04-18 |
| 24/05/2324 May 2023 | Termination of appointment of Brian Thomas Collison as a director on 2023-04-18 |
| 30/03/2330 March 2023 | Secretary's details changed for Brian Collison on 2023-03-30 |
| 30/03/2330 March 2023 | Registered office address changed from Chateau Vingt Firfields Cobbetts Hill Weybridge Surrey KT13 0UD to Gadbridge Farm Gadbridge Lane Ewhurst Cranleigh Surrey GU6 7RW on 2023-03-30 |
| 30/03/2330 March 2023 | Director's details changed for Brian Thomas Collison on 2023-03-30 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/03/2313 March 2023 | Appointment of Alison Louise Pepper as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Appointment of Miss Charlotte Jane Alavoine as a director on 2023-03-10 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 08/04/208 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 28/01/1928 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/02/2018 |
| 22/01/1922 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/01/1922 January 2019 | SAIL ADDRESS CREATED |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / BRIAN THOMAS COLLISON / 22/01/2019 |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EILEEN COLLISON |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY EILEEN COLLISON |
| 04/05/174 May 2017 | SECRETARY APPOINTED BRIAN COLLISON |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/02/1626 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 04/04/144 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 19/03/1419 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 01/03/131 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 16/04/1216 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 07/03/127 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 12/04/1112 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 16/06/1016 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 05/03/105 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN DORIS COLLISON / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS COLLISON / 05/03/2010 |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 07/04/067 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 |
| 06/04/926 April 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 01/02/901 February 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS; AMEND |
| 02/03/892 March 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 29/07/8829 July 1988 | MEMORANDUM OF ASSOCIATION |
| 10/03/8810 March 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/05/8729 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/05/8729 May 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 02/05/862 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 09/04/859 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 17/03/8417 March 1984 | ANNUAL RETURN MADE UP TO 03/01/84 |
| 20/07/8320 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 02/02/832 February 1983 | ANNUAL RETURN MADE UP TO 20/12/82 |
| 30/06/8230 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 15/10/7915 October 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/7612 October 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/76 |
| 30/07/7530 July 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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