HENRY C. COLLISON AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-28 with no updates |
| 03/04/243 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 24/07/2324 July 2023 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 26/04/2326 April 2023 | Termination of appointment of Karen Spy as a secretary on 2023-04-25 |
| 26/04/2326 April 2023 | Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond TW9 2JY England to 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY on 2023-04-26 |
| 26/04/2326 April 2023 | Appointment of Mr Graeme Alexander Colquhoun as a director on 2023-04-26 |
| 26/04/2326 April 2023 | Appointment of Mr Kevin James Albert Santry as a director on 2023-04-26 |
| 26/04/2326 April 2023 | Termination of appointment of Werner Nolte as a director on 2023-04-25 |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 23/03/2223 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 22/11/2122 November 2021 | Director's details changed for Mr Werner Nolte on 2021-11-15 |
| 10/03/2010 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINS ET SPIRITUEUX RICHELIEU S.A. |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/01/1710 January 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 2ND FLOOR WELLINGTON HOUSE 209-217 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NP |
| 21/09/1621 September 2016 | SECRETARY APPOINTED MRS KAREN SPY |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR WERNER NOLTE |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR FRASER JOHN THORNTON |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY GREENFIELD |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 05/03/165 March 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BUCHAN |
| 16/02/1616 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/01/1620 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/01/155 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 29/12/1329 December 2013 | Annual return made up to 28 December 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual return made up to 28 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/01/1223 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN GREENFIELD / 01/10/2011 |
| 29/03/1129 March 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/01/1131 January 2011 | SECRETARY APPOINTED MISS CAROLINE VENETIA BUCHAN |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/01/1112 January 2011 | SAIL ADDRESS CREATED |
| 12/01/1112 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/01/1112 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES BUCHAN |
| 30/09/1030 September 2010 | AUDITOR'S RESIGNATION |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN GREENFIELD / 01/12/2009 |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN GREENFIELD / 01/12/2009 |
| 01/01/101 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 5 BRIAR ROAD TWICKENHAM MIDDLESEX TW2 6BR |
| 23/12/0523 December 2005 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | RETURN MADE UP TO 16/12/01; NO CHANGE OF MEMBERS |
| 22/10/0222 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: JAY KAY HOUSE 39-45 HIGH ROAD ICKENHAM UXBRIDGE MIDDLESEX UB10 8LE |
| 09/01/019 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/03/9827 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 10 PRINCETON COURT 55 FELSHAM ROAD PUTNEY LONDON SW15 |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/01/9722 January 1997 | ADOPT MEM AND ARTS 02/01/97 |
| 06/01/976 January 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | NEW SECRETARY APPOINTED |
| 01/06/961 June 1996 | REGISTERED OFFICE CHANGED ON 01/06/96 FROM: 15 HILL STREET LONDON WIX 7FB |
| 17/01/9617 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | REGISTERED OFFICE CHANGED ON 30/09/93 FROM: 7 BURY STREET LONDON SW1 |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/06/9127 June 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 05/08/865 August 1986 | NEW DIRECTOR APPOINTED |
| 30/05/8630 May 1986 | DIRECTOR RESIGNED |
| 16/05/8616 May 1986 | NEW DIRECTOR APPOINTED |
| 20/10/7620 October 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/76 |
| 02/02/762 February 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/76 |
| 21/03/6921 March 1969 | CERTIFICATE OF INCORPORATION |
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