COLLIN & HOBSON LIMITED

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DateDescription
06/11/246 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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09/12/209 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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18/11/1918 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / COLLIN (HOLDINGS) LIMITED / 11/06/2019

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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24/04/1924 April 2019 30/09/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/07/1527 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/08/145 August 2014 Annual return made up to 4 July 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/03/1427 March 2014 21/09/13 STATEMENT OF CAPITAL GBP 100003

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27/03/1427 March 2014 21/09/13 STATEMENT OF CAPITAL GBP 100003

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27/03/1427 March 2014 SECRETARY'S CHANGE OF PARTICULARS / PHILIP SYDNEY COLLIN / 27/03/2014

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM LAGRANGE LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE, B79 7XD

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SUSAN COLLIN / 27/03/2014

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SYDNEY COLLIN / 27/03/2014

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23/10/1323 October 2013 21/09/13 STATEMENT OF CAPITAL GBP 100001

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01/08/131 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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23/07/1323 July 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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23/07/1323 July 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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23/07/1323 July 2013 STATEMENT OF COMPANY'S OBJECTS

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23/07/1323 July 2013 REREG PLC TO PRI; RES02 PASS DATE:19/07/2013

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23/07/1323 July 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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03/04/133 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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09/07/129 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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28/03/1228 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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05/07/115 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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07/03/117 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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07/10/107 October 2010 APPOINTMENT TERMINATED, SECRETARY PETER HOBSON

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HOBSON

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07/10/107 October 2010 SECRETARY APPOINTED PHILIP SYDNEY COLLIN

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14/07/1014 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SYDNEY COLLIN / 04/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOBSON / 04/07/2010

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29/03/1029 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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19/02/1019 February 2010 DIRECTOR APPOINTED ELAINE SUSAN COLLIN

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09/07/099 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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31/07/0831 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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06/12/076 December 2007 DIRECTOR RESIGNED

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01/12/071 December 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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12/07/0612 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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12/07/0512 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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13/07/0413 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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31/07/0331 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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10/07/0210 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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28/06/0128 June 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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13/11/0013 November 2000 AMENDED FULL ACCOUNTS MADE UP TO 30/09/99

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08/11/008 November 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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03/11/993 November 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 AMENDED FULL ACCOUNTS MADE UP TO 30/09/98

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01/07/991 July 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/07/988 July 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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10/03/9810 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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09/03/989 March 1998 AUDITORS' REPORT

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09/03/989 March 1998 REREGISTRATION PRI-PLC 23/02/98

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09/03/989 March 1998 ALTER MEM AND ARTS 23/02/98

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09/03/989 March 1998 REREGISTRATION MEMORANDUM AND ARTICLES

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09/03/989 March 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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09/03/989 March 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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09/03/989 March 1998 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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09/03/989 March 1998 BALANCE SHEET

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09/03/989 March 1998 AUDITORS' STATEMENT

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13/01/9813 January 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/97

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13/01/9813 January 1998 £ NC 50000/500000 25/09/97

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13/01/9813 January 1998 £90,000 25/09/97

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13/01/9813 January 1998 NC INC ALREADY ADJUSTED 25/09/97

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27/10/9727 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/07/979 July 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96

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17/12/9617 December 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/969 July 1996 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS

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29/05/9629 May 1996 DIRECTOR RESIGNED

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16/02/9616 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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28/07/9528 July 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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11/05/9511 May 1995 NEW DIRECTOR APPOINTED

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04/11/944 November 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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12/07/9412 July 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93

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12/07/9412 July 1994 RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS

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09/09/939 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/937 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/9315 July 1993 RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS

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02/04/932 April 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/08/927 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9222 July 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/07/9222 July 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS

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24/01/9224 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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06/11/916 November 1991 REGISTERED OFFICE CHANGED ON 06/11/91 FROM: WESTMINSTER HOUSE 188-190,STRATFORD ROAD SHIRLEY,SOLIHULL WEST MIDLANDS,B90 3AQ

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18/09/9118 September 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/9123 July 1991 RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/03/914 March 1991 REGISTERED OFFICE CHANGED ON 04/03/91 FROM: UNIT 94 WHOLESALE MARKETS PRECINCT PERSHORE STREET BIRMINGHAM B5 6UN

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12/11/9012 November 1990 DIRECTOR'S PARTICULARS CHANGED

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08/08/908 August 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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22/06/9022 June 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90

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19/05/9019 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/9015 February 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89

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21/01/9021 January 1990 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS

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06/09/896 September 1989 NEW DIRECTOR APPOINTED

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19/05/8919 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/10/8812 October 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88

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12/10/8812 October 1988 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS

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10/03/8810 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/02/8817 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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28/01/8828 January 1988 DIRECTOR RESIGNED

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10/11/8710 November 1987 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/11/877 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/877 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/08/877 August 1987 DIRECTOR'S PARTICULARS CHANGED

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19/03/8719 March 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/8713 January 1987 RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS

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13/01/8713 January 1987 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/11/866 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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18/09/8618 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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23/06/8623 June 1986 NEW DIRECTOR APPOINTED

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10/03/8310 March 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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