PHILIP COLLINS LIMITED


Registered number: 01102756
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Name: PHILIP COLLINS LIMITED
PHILIP COLLINS LTD
Address: 25 IVES STREET, LONDON, SW3 2ND
Incorporation Date: 1973-03-20

Company status: Active


Company Documents

date name form type
2022-09-22 31/12/21 TOTAL EXEMPTION FULL AA
2022-03-18 CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES CS01
2022-11-17 26/09/22 STATEMENT OF CAPITAL GBP 101 SH01
2022-11-17 APPOINTMENT TERMINATED, DIRECTOR PHILIP COLLINS TM01
2021-09-23 31/12/20 TOTAL EXEMPTION FULL AA
2021-04-16 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES CS01
2020-03-17 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES CS01
2020-09-25 31/12/19 TOTAL EXEMPTION FULL AA
2019-03-19 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-19 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES CS01
2018-01-10 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018 PSC09
2017-01-09 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE TM01
2017-01-09 DIRECTOR APPOINTED NICHOLAS JAMES PRICE AP01
2017-09-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID CHARLES COLLINS PSC01
2017-03-17 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES CS01
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2016-03-24 SECRETARY'S CHANGE OF PARTICULARS / MISS VENETIA CAROLINE CARPENTER / 23/09/2015 CH03
2016-03-24 05/03/16 FULL LIST AR01
2016-08-10 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-05 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID CHARLES COLLINS / 25/07/2016 CH01
2016-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN MOORE / 25/07/2016 CH01
2015-06-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-01 05/03/15 FULL LIST AR01
2014-07-14 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-02 05/03/14 FULL LIST AR01
2013-08-19 FULL ACCOUNTS MADE UP TO 31/12/12 AA
2013-04-02 05/03/13 FULL LIST AR01
2012-09-28 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2012-03-26 05/03/12 FULL LIST AR01
2011-10-03 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-04-18 05/03/11 FULL LIST AR01
2010-09-25 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-05-18 05/03/10 FULL LIST AR01
2009-03-16 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS 363a
2009-10-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2009-10-28 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2008-08-12 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-03-25 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS 363a
2007-04-24 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS 363a
2007-08-01 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-24 LOCATION OF REGISTER OF MEMBERS 353
2007-04-24 SECRETARY'S PARTICULARS CHANGED 288c
2006-09-11 REGISTERED OFFICE CHANGED ON 11/09/06 FROM:3RD FLOOR ALFRED HOUSE23-24 CROMWELL PLACELONDONSW7 2LD 287
2006-10-18 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-31 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS 363a
2005-10-31 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-14 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS 363s
2004-08-17 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-13 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS 363s
2003-03-31 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS 363s
2003-03-07 REGISTERED OFFICE CHANGED ON 07/03/03 FROM:25 IVES STREETLONDONSW3 2ND 287
2003-11-18 DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-19 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-24 DIRECTOR'S PARTICULARS CHANGED 288c
2002-11-02 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-05-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-05-02 DIRECTOR'S PARTICULARS CHANGED 288c
2002-10-29 DELIVERY EXT'D 3 MTH 31/12/01 244

Last update: 2024-04-29 13:01:22