JOHN COLLIER LTD

Company number 04828111 ·

Active

72 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
27 Mar 2026 Micro company accounts made up to 2025-06-28 · 4 pages View document
25 Sep 2025 Micro company accounts made up to 2024-06-28 · 4 pages View document
21 Jul 2025 Director's details changed for Doctor John Anthony Collier on 2025-07-18 · 2 pages View document
18 Jul 2025 Confirmation statement made on 2025-07-05 with updates · 5 pages View document
28 Jun 2025 Annual accounts for the year ending 28 June 2025 View accounts
25 Jun 2025 Previous accounting period shortened from 2024-06-29 to 2024-06-28 · 1 page View document
17 Feb 2025 Appointment of Mr Thomas Norton Collier as a director on 2025-02-06 · 2 pages View document
17 Feb 2025 Appointment of Dr William John Collier as a director on 2025-02-06 · 2 pages View document
4 Feb 2025 Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 2025-02-04 · 1 page View document
5 Jul 2024 Change of details for Dr John Anthony Collier as a person with significant control on 2023-01-05 · 2 pages View document
5 Jul 2024 Cessation of Janet Collier as a person with significant control on 2023-01-05 · 1 page View document
5 Jul 2024 Confirmation statement made on 2024-07-05 with updates · 4 pages View document
28 Jun 2024 Annual accounts for the year ending 28 June 2024 View accounts
27 Jun 2024 Micro company accounts made up to 2023-06-29 · 4 pages View document
27 Mar 2024 Registered office address changed from Peter Williams & Co Latham Park St. Blazey Road Par Cornwall PL24 2HY England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-03-27 · 1 page View document
27 Mar 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page View document
19 Jul 2023 Confirmation statement made on 2023-07-07 with updates · 4 pages View document
19 Jul 2023 Change of details for Dr John Anthony Collier as a person with significant control on 2022-12-16 · 2 pages View document
19 Jul 2023 Notification of Janet Collier as a person with significant control on 2022-12-16 · 2 pages View document
30 Jun 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
29 Jun 2023 Annual accounts for the year ending 29 June 2023 View accounts
16 Jan 2023 Statement of capital following an allotment of shares on 2022-12-16 · 4 pages View document
16 Jan 2023 Resolutions · 1 page View document
16 Jan 2023 Resolutions View document
16 Jan 2023 Resolutions View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Jan 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
11 Nov 2021 Termination of appointment of Janet Collier as a director on 2021-09-30 · 1 page View document
8 Jul 2021 Confirmation statement made on 2021-07-07 with no updates · 3 pages View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View document
18 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View document
1 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Nov 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 41 SOUTH STREET ST AUSTELL CORNWALL PL25 5BJ View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View document
7 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
7 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
27 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES View document
11 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
13 Jul 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Jul 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
15 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
15 Jul 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
9 Jul 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
9 Jul 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
13 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Nov 2011 SUB-DIVISION 26/10/11 View document
15 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
15 Jul 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
13 Jul 2011 SAIL ADDRESS CREATED View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
23 Sep 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, 1 HIGH CROSS STREET, ST. AUSTELL, CORNWALL, PL25 4AB View document
23 Sep 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
4 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
13 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
29 Aug 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
16 Oct 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
26 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
18 Jul 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
8 Sep 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
28 Apr 2005 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 View document
30 Jul 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
10 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document