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M.L.COLLINS,LIMITED

Company number 00416882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2016 AP01 Appointment of Ms Gillian Bell as a director on 6 April 2016
06 Apr 2016 TM01 Termination of appointment of Graham Barradale as a director on 6 April 2016
06 Apr 2016 TM01 Termination of appointment of Graham Barradale as a director on 6 April 2016
06 Apr 2016 TM01 Termination of appointment of Mary Josephine Barradale as a director on 6 April 2016
05 Apr 2016 MR04 Satisfaction of charge 1 in full
03 Dec 2015 AD01 Registered office address changed from 32a Barkbythorpe Road Leicester LE4 9JA to 32a Barkbythorpe Road Leicester LE4 9JA on 3 December 2015
03 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,500
03 Dec 2015 AD01 Registered office address changed from 5 Claymill Road Humberstone Lane Leicester LE4 9JJ to 32a Barkbythorpe Road Leicester LE4 9JA on 3 December 2015
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,500
04 Dec 2014 CH01 Director's details changed for Mrs Mary Josepine Barradale on 4 December 2014
04 Dec 2014 CH03 Secretary's details changed for Mrs Mary Josephine Barradale on 4 December 2014
04 Dec 2014 CH01 Director's details changed for Mrs Josephine Mary Barradale on 4 December 2014
04 Dec 2014 CH03 Secretary's details changed for Mrs Josephine Mary Barradale on 4 December 2014
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,500
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Graham Barradale on 1 October 2009