THE COLLECTION GROUP LTD
| Status | ACTIVE |
| Company No. | 10953833 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2017 |
| Age | 6 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
THE COLLECTION GROUP LTD is an active private limited company with number 10953833. It was incorporated 6 years, 10 months, 25 days ago, on 08 September 2017. The company address is 3 Manchester Park 3 Manchester Park, Cheltenham, GL51 9EJ, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-08
Documents
Accounts with accounts type micro entity
Date: 12 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-08
Documents
Confirmation statement with updates
Date: 17 Sep 2021
Action Date: 08 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-08
Documents
Accounts with accounts type micro entity
Date: 06 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2020
Action Date: 08 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-08
Documents
Confirmation statement with updates
Date: 16 Sep 2019
Action Date: 08 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-08
Documents
Mortgage satisfy charge full
Date: 16 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109538330001
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2019
Action Date: 02 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109538330002
Charge creation date: 2019-08-02
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-23
Officer name: Mr Christopher Robert Vicary
Documents
Change to a person with significant control
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-23
Psc name: Mrs Claire Amanda Jackson
Documents
Change to a person with significant control
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-23
Psc name: Mr Christopher Robert Vicary
Documents
Change person director company with change date
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-23
Officer name: Mrs Claire Amanda Jackson
Documents
Change to a person with significant control
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-14
Psc name: Mr Christopher Robert Vicary
Documents
Change person director company with change date
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-14
Officer name: Mr Christopher Robert Vicary
Documents
Change to a person with significant control
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-14
Psc name: Mrs Claire Amanda Jackson
Documents
Change person director company with change date
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-14
Officer name: Mrs Claire Amanda Jackson
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-19
Old address: 1st Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX England
New address: 3 Manchester Park Tewkesbury Road Cheltenham GL51 9EJ
Documents
Confirmation statement with updates
Date: 14 Sep 2018
Action Date: 08 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-08
Documents
Change account reference date company current extended
Date: 19 Jul 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-12-31
Documents
Capital allotment shares
Date: 06 Jun 2018
Action Date: 17 May 2018
Category: Capital
Type: SH01
Date: 2018-05-17
Capital : 300 GBP
Documents
Capital variation of rights attached to shares
Date: 06 Jun 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 06 Jun 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Nov 2017
Action Date: 01 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-01
Capital : 200 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2017
Action Date: 27 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109538330001
Charge creation date: 2017-10-27
Documents
Capital allotment shares
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-18
Capital : 120 GBP
Documents
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