Founded in 1973, Colvin Ltd has its registered office in Horley, Surrey, it's status in the Companies House registry is set to "Active". Streets, Amanda Denise is listed as a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STREETS, Amanda Denise | 30 June 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 July 2020 | |
CS01 - N/A | 04 November 2019 | |
AA - Annual Accounts | 19 June 2019 | |
CS01 - N/A | 08 November 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 | |
PSC04 - N/A | 09 October 2017 | |
RESOLUTIONS - N/A | 07 September 2017 | |
AA - Annual Accounts | 07 September 2017 | |
TM01 - Termination of appointment of director | 10 April 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 28 June 2016 | |
CH01 - Change of particulars for director | 21 June 2016 | |
CH01 - Change of particulars for director | 20 June 2016 | |
CH01 - Change of particulars for director | 20 June 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 02 June 2015 | |
CH01 - Change of particulars for director | 13 March 2015 | |
CH01 - Change of particulars for director | 13 March 2015 | |
CH03 - Change of particulars for secretary | 13 March 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 17 June 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 06 September 2013 | |
AR01 - Annual Return | 29 October 2012 | |
CH01 - Change of particulars for director | 29 October 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 13 June 2011 | |
AR01 - Annual Return | 29 October 2010 | |
CH01 - Change of particulars for director | 29 October 2010 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 03 June 2010 | |
TM02 - Termination of appointment of secretary | 18 December 2009 | |
AR01 - Annual Return | 18 November 2009 | |
AD01 - Change of registered office address | 31 October 2009 | |
288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
288b - Notice of resignation of directors or secretaries | 17 August 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 19 November 2008 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 13 February 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363a - Annual Return | 27 January 2007 | |
AA - Annual Accounts | 19 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
363s - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 22 August 2005 | |
363s - Annual Return | 23 November 2004 | |
AA - Annual Accounts | 23 September 2004 | |
287 - Change in situation or address of Registered Office | 19 December 2003 | |
288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
AA - Annual Accounts | 01 November 2003 | |
363s - Annual Return | 26 October 2003 | |
363s - Annual Return | 27 November 2002 | |
AA - Annual Accounts | 03 September 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 | |
288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
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 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 1998 | |
363s - Annual Return | 05 November 1997 | |
AA - Annual Accounts | 02 September 1997 | |
395 - Particulars of a mortgage or charge | 13 February 1997 | |
363s - Annual Return | 05 November 1996 | |
AA - Annual Accounts | 12 August 1996 | |
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 | |
288 - N/A | 16 March 1994 | |
363s - Annual Return | 19 October 1993 | |
AA - Annual Accounts | 14 September 1993 | |
288 - N/A | 29 June 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 | 16 July 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 | |
363 - Annual Return | 06 February 1989 | |
353 - Register of members | 24 January 1989 | |
AA - Annual Accounts | 12 January 1989 | |
288 - N/A | 14 December 1988 | |
CERTNM - Change of name certificate | 01 December 1988 | |
288 - N/A | 28 November 1988 | |
288 - N/A | 23 March 1988 | |
AA - Annual Accounts | 14 October 1987 | |
363 - Annual Return | 14 October 1987 | |
287 - Change in situation or address of Registered Office | 26 March 1987 | |
AA - Annual Accounts | 21 November 1986 | |
363 - Annual Return | 21 November 1986 | |
RESOLUTIONS - N/A | 08 July 1983 | |
MEM/ARTS - N/A | 08 July 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 11 February 1997 | Outstanding |
N/A |
Charge | 22 February 1986 | Outstanding |
N/A |