COLLATERAL LTD
Company number 08168704 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Change of details for Mr Sundip Singh Gill as a person with significant control on 2026-04-16 · 2 pages | View document |
| 11 Aug 2026 | Director's details changed for Mr Sundip Singh Gill on 2026-04-16 · 2 pages | View document |
| 22 May 2026 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 3 Apr 2026 | Change of details for Mr Sundip Singh Gill as a person with significant control on 2026-03-26 · 2 pages | View document |
| 2 Apr 2026 | Director's details changed for Mr Sundip Singh Gill on 2026-03-26 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-03 with updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-07-13 with updates · 3 pages | View document |
| 13 May 2024 | Total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 20 Mar 2023 | Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 2023-03-20 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 3 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR SUNDIP SINGH GILL / 13/07/2016 | View document |
| 26 Oct 2020 | CESSATION OF SUNDIP SINGH GILL AS A PSC | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 20 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 11 Jun 2018 | SAIL ADDRESS CREATED | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY VICKERS REYNOLDS & CO LTD | View document |
| 9 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURPREET SINGH / 09/08/2017 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURPREET SINGH | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDIP SINGH GILL | View document |
| 9 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR GURPREET SINGH / 09/08/2017 | View document |
| 12 Jul 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 6 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDIP SINGH GILL / 06/07/2017 | View document |
| 6 Jul 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM THE STABLES DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL | View document |
| 26 Apr 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR YASIR HARFAT | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED MR GURPREET SINGH | View document |
| 12 Aug 2015 | ADOPT ARTICLES 31/07/2015 | View document |
| 23 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 19 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 10 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Sep 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM CORNER CHAMBERS 590A KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND ENGLAND | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR YASIR HARFAT | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR SUNDIP SINGH GILL | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURPHY | View document |
| 18 Dec 2012 | CORPORATE SECRETARY APPOINTED VICKERS REYNOLDS & CO LTD | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM C/O TRINITY CREST HOUSE 6 HIGHFIELD ROAD BIRMINGHAM B15 3ED UNITED KINGDOM | View document |
| 6 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |