Colvin Assured Ltd was founded on 16 October 1974 and has its registered office in Horley in Surrey, it's status is listed as "Active". We don't know the number of employees at the organisation. The companies directors are Streets, Amanda, Streets, Gary James, Livesey, Peter Jeremy, Reynolds, Edward John, Streets, Colin James, Streets, Heather Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STREETS, Gary James | 25 July 2017 | - | 1 |
| LIVESEY, Peter Jeremy | N/A | 31 July 2008 | 1 |
| REYNOLDS, Edward John | N/A | 31 August 1995 | 1 |
| STREETS, Colin James | N/A | 25 July 2017 | 1 |
| STREETS, Heather Ann | N/A | 18 May 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STREETS, Amanda | 25 July 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AA - Annual Accounts | 13 July 2020 | |
| CS01 - N/A | 11 October 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| PSC01 - N/A | 15 November 2017 | |
| PSC07 - N/A | 15 November 2017 | |
| CS01 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 10 October 2017 | |
| PSC04 - N/A | 04 October 2017 | |
| RESOLUTIONS - N/A | 04 September 2017 | |
| AP03 - Appointment of secretary | 25 August 2017 | |
| TM02 - Termination of appointment of secretary | 25 August 2017 | |
| TM01 - Termination of appointment of director | 25 August 2017 | |
| AP01 - Appointment of director | 25 August 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| CH03 - Change of particulars for secretary | 21 June 2016 | |
| CH01 - Change of particulars for director | 20 June 2016 | |
| CH03 - Change of particulars for secretary | 20 June 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AA01 - Change of accounting reference date | 19 November 2010 | |
| AR01 - Annual Return | 13 October 2010 | |
| AD01 - Change of registered office address | 13 October 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 19 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
| 225 - Change of Accounting Reference Date | 14 April 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 363a - Annual Return | 27 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363s - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 04 October 2005 | |
| 287 - Change in situation or address of Registered Office | 19 August 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 25 August 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 26 October 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| AA - Annual Accounts | 03 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2002 | |
| 363s - Annual Return | 27 October 2001 | |
| AA - Annual Accounts | 08 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 27 October 2000 | |
| 363s - Annual Return | 08 November 1999 | |
| AA - Annual Accounts | 12 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 363s - Annual Return | 06 November 1998 | |
| AA - Annual Accounts | 01 October 1998 | |
| 363s - Annual Return | 05 November 1997 | |
| AA - Annual Accounts | 02 September 1997 | |
| 395 - Particulars of a mortgage or charge | 13 February 1997 | |
| 395 - Particulars of a mortgage or charge | 25 January 1997 | |
| 363s - Annual Return | 05 November 1996 | |
| AA - Annual Accounts | 12 August 1996 | |
| 395 - Particulars of a mortgage or charge | 12 December 1995 | |
| 363s - Annual Return | 05 October 1995 | |
| AA - Annual Accounts | 28 September 1995 | |
| 288 - N/A | 06 September 1995 | |
| 363s - Annual Return | 05 November 1994 | |
| AA - Annual Accounts | 18 August 1994 | |
| 363s - Annual Return | 18 October 1993 | |
| AA - Annual Accounts | 13 September 1993 | |
| 363s - Annual Return | 17 October 1992 | |
| AA - Annual Accounts | 14 August 1992 | |
| AA - Annual Accounts | 19 January 1992 | |
| 363b - Annual Return | 09 October 1991 | |
| 287 - Change in situation or address of Registered Office | 04 September 1991 | |
| AA - Annual Accounts | 24 October 1990 | |
| 363 - Annual Return | 24 October 1990 | |
| AA - Annual Accounts | 01 November 1989 | |
| 363 - Annual Return | 01 November 1989 | |
| 287 - Change in situation or address of Registered Office | 08 March 1989 | |
| CERTNM - Change of name certificate | 28 February 1989 | |
| 353 - Register of members | 25 January 1989 | |
| AA - Annual Accounts | 12 January 1989 | |
| 363 - Annual Return | 12 January 1989 | |
| 288 - N/A | 22 March 1988 | |
| RESOLUTIONS - N/A | 08 December 1987 | |
| 169 - Return by a company purchasing its own shares | 08 December 1987 | |
| AA - Annual Accounts | 15 October 1987 | |
| 363 - Annual Return | 15 October 1987 | |
| RESOLUTIONS - N/A | 28 August 1987 | |
| 287 - Change in situation or address of Registered Office | 26 March 1987 | |
| RESOLUTIONS - N/A | 30 January 1987 | |
| AA - Annual Accounts | 21 November 1986 | |
| 363 - Annual Return | 21 November 1986 | |
| AA - Annual Accounts | 03 June 1986 | |
| RESOLUTIONS - N/A | 15 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 11 February 1997 | Outstanding |
N/A |
| Assignment and charge of sub-leasing agreements | 24 January 1997 | Outstanding |
N/A |
| Debenture | 08 December 1995 | Outstanding |
N/A |
| Assignment | 30 May 1984 | Outstanding |
N/A |
| Fixed and floating charge | 13 November 1981 | Outstanding |
N/A |
