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COLLINI HOLDINGS LIMITED

Learn more about COLLINI HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD

COLLINI HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00645579
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.28
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: OVERDUE
last made update: 2015.04.20
documents available: 1

List of company documents:

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03/03/16 STATEMENT OF CAPITAL GBP 51.02
Form type: SH06
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 51.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.12
£2.95
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ADOPT ARTICLES 03/03/2016
Form type: RES01
Date: 2016.03.30
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MICHAEL DANIEL COLLINI / 20/04/2014
Form type: CH01
Date: 2014.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PIERINA MARIA COLLINI / 20/04/2014
Form type: CH01
Date: 2014.05.10
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SECRETARY'S CHANGE OF PARTICULARS / CARINA ANNE MURGATROYD / 20/04/2014
Form type: CH03
Date: 2014.05.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
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DIRECTOR APPOINTED PAMELA ELIZABETH COLLINI
Form type: AP01
Date: 2012.05.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CORINA ANNE MURGATROYD / 20/04/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIA SOFIA MARIA GROSSI / 20/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY PIERINA PAULINE BOSSO / 20/04/2010
Form type: CH01
Date: 2010.05.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 18/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
Child documents:
Document type: ANNOTATION
Date: 2006.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 20/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 20/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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AD 12/03/03---------, £ SI 2@.00001, £ IC 98/98
Form type: 88(2)R
Date: 2003.03.31
£2.95
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AD 12/03/03---------, £ SI 7399998@.00001=, 73, £ IC 25/98
Form type: 88(2)R
Date: 2003.03.19
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S-DIV, 28/06/02
Form type: 122
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/01 FROM:, BELGRAVE CLIFF, TOWN PARADE, SOUTHEND ON SEA, ESSEX
Form type: 287
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28

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Company directors and board members:

CARINA ANNE MURGATROYD (current)
Secretary, 2001.12.30
DEVINE HOUSE 1299-1301 LONDON ROAD , LEIGH ON SEA
SS9 2AD, ESSEX
ROSEMARY PIERINA PAULINE BOSSO (current)
Director, 1991.04.20
DEVINE HOUSE 1299-1301 LONDON ROAD , LEIGH ON SEA
SS9 2AD, ESSEX
PAMELA ELIZABETH COLLINI (current)
Director, 2012.04.06
DEVINE HOUSE 1299-1301 LONDON ROAD , LEIGH ON SEA
SS9 2AD, ESSEX
PIERINA MARIA COLLINI (current)
Director, SOLICITOR, 1991.04.20
DEVINE HOUSE 1299-1301 LONDON ROAD , LEIGH ON SEA
SS9 2AD, ESSEX
ROY MICHAEL DANIEL COLLINI (current)
Director, CHARTERED ACCOUNTANT, 1996.04.07
DEVINE HOUSE 1299-1301 LONDON ROAD , LEIGH ON SEA
SS9 2AD, ESSEX
ROSALIA SOFIA MARIA GROSSI (current)
Director, 1991.04.20
DEVINE HOUSE 1299-1301 LONDON ROAD , LEIGH ON SEA
SS9 2AD, ESSEX
CARINA ANNE MURGATROYD (current)
Director, 1991.04.20
DEVINE HOUSE 1299-1301 LONDON ROAD , LEIGH ON SEA
SS9 2AD, ESSEX
RENZO BATTISTA GIACOMO COLLINI (resigned)
Secretary, 1991.04.20 - 2001.12.30
36 CLIFFTOWN PARADE , SOUTHEND ON SEA
SS1 1DL, ESSEX
ONORINA MARIA COLLINI (resigned)
Director, 1991.04.20 - 1995.12.01
CORSO INGLESE 336 , SAN REMO
ITALY
RELIO LINO COLLINI (resigned)
Director, 1991.04.20 - 1996.04.05
29 WESTCLIFF PARADE , WESTCLIFF ON SEA
SS0 7QE, ESSEX
RENZO BATTISTA GIACOMO COLLINI (resigned)
Director, 1991.04.20 - 2001.12.30
36 CLIFFTOWN PARADE , SOUTHEND ON SEA
SS1 1DL, ESSEX
RENA ROSA CATERINA GROSSI (resigned)
Director, 1991.04.20 - 1999.08.26
CORSO INGLESE 336 , SAN REMO
FOREIGN
ITALY

Companies near to COLLINI HOLDINGS ltd.

Information about the Private Limited Company COLLINI HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data