GEO. COLLINS (ENGINEERS) LIMITED
Company Documents
Date | Description |
---|---|
16/12/2416 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
22/09/2422 September 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
16/09/2316 September 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
18/12/2218 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
18/12/2118 December 2021 | Confirmation statement made on 2021-12-12 with updates |
02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM YEOMANS HOUSE BROUGHAM ROAD WORTHING WEST SUSSEX BN11 2NR ENGLAND |
01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEOMANS LIMITED |
01/05/191 May 2019 | DIRECTOR APPOINTED MR ANTHONY GEORGE BROOKS |
01/05/191 May 2019 | DIRECTOR APPOINTED JAMES RICHARD BARRINGTON SMITH |
01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY RAYMOND COLLINS |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY COLLINS |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COLLINS |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLEY NICHOLLS |
01/05/191 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2019 |
01/05/191 May 2019 | DIRECTOR APPOINTED MR DAVID JAMES HAMILTON BROWN |
01/05/191 May 2019 | SECRETARY APPOINTED ANTHONY GEORGE BROOKS |
01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM HERSTMONCEUX SERVICE STATION HERSTMONCEUX HAILSHAM EAST SUSSEX BN27 4JU |
01/05/191 May 2019 | DIRECTOR APPOINTED MR KEVIN LAURENCE NEWITT |
14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
12/11/1812 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES COLLINS / 07/02/2015 |
13/11/1713 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
05/01/175 January 2017 | 31/05/16 TOTAL EXEMPTION FULL |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
15/12/1515 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
15/12/1515 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND DAVID COLLINS / 14/12/2015 |
15/11/1515 November 2015 | 31/05/15 TOTAL EXEMPTION FULL |
17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
19/11/1419 November 2014 | 31/05/14 TOTAL EXEMPTION FULL |
17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
16/12/1316 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
22/12/1122 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
21/12/1021 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS COLLINS |
18/05/1018 May 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 1800 |
18/05/1018 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
18/05/1018 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
30/04/1030 April 2010 | DIRECTOR APPOINTED MR GARY PAUL COLLINS |
30/04/1030 April 2010 | DIRECTOR APPOINTED MR PETER CHARLES COLLINS |
30/04/1030 April 2010 | DIRECTOR APPOINTED MRS LESLEY JAYNE NICHOLLS |
30/04/1030 April 2010 | DIRECTOR APPOINTED MR IAN DAVID COLLINS |
30/04/1030 April 2010 | DIRECTOR APPOINTED MR RAYMOND DAVID COLLINS |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS REGINALD COLLINS / 18/12/2009 |
18/12/0918 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU UNITED KINGDOM |
07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 13 RANELAGH ROAD LONDON NW10 4UT |
07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, HERSTMONCEUX SERVICE STATION, HERSTMONCEUX HAILSHAM, EAST SUSSEX, BN27 4JU |
23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
18/12/0818 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
13/12/0713 December 2007 | LOCATION OF REGISTER OF MEMBERS |
13/12/0713 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
09/01/079 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
04/01/064 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
20/12/0420 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
18/12/0318 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
06/09/036 September 2003 | DIRECTOR RESIGNED |
06/09/036 September 2003 | LOCATION OF REGISTER OF MEMBERS |
04/07/034 July 2003 | £ IC 3834/2767 28/03/03 £ SR 1067@1=1067 |
13/06/0313 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
25/04/0325 April 2003 | SECRETARY RESIGNED |
17/12/0217 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
17/12/0117 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
25/01/0125 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
03/05/003 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/03/00 |
03/05/003 May 2000 | £ IC 5000/3834 04/04/00 £ SR 1166@1=1166 |
27/04/0027 April 2000 | DIRECTOR RESIGNED |
29/03/0029 March 2000 | ALTERARTICLES03/03/00 |
06/03/006 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
23/02/0023 February 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
23/02/0023 February 2000 | SECRETARY RESIGNED |
23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
10/12/9810 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
29/12/9729 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
02/12/962 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
05/12/955 December 1995 | LOCATION OF REGISTER OF MEMBERS |
05/12/955 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
29/01/9529 January 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
29/01/9529 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
20/12/9320 December 1993 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
12/12/9312 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
04/02/934 February 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 |
04/02/934 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/02/934 February 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
16/12/9116 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
21/12/9021 December 1990 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
28/11/8928 November 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
30/01/8930 January 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
04/02/884 February 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
04/02/884 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
22/01/8722 January 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
22/01/8722 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
04/06/864 June 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
04/06/864 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
04/06/864 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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