COLLINS EARTHWORKS LIMITED
| Status | ACTIVE |
| Company No. | 04083989 |
| Category | Private Limited Company |
| Incorporated | 04 Oct 2000 |
| Age | 23 years, 7 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
COLLINS EARTHWORKS LIMITED is an active private limited company with number 04083989. It was incorporated 23 years, 7 months, 28 days ago, on 04 October 2000. The company address is Collins Earthworks Limited Collins Earthworks Limited, Ripley, DE5 3QL, Derbyshire, England.
Company Fillings
Mortgage satisfy charge full
Date: 26 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 26 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 26 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Change person director company with change date
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Lea
Change date: 2024-01-25
Documents
Change person director company with change date
Date: 24 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Lea
Change date: 2024-01-22
Documents
Appoint person director company with name date
Date: 23 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-22
Officer name: Mrs Amanda Kay
Documents
Change person director company with change date
Date: 23 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-22
Officer name: Mr Andrew Lea
Documents
Change person director company with change date
Date: 23 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Mary Wharmby
Change date: 2024-01-22
Documents
Appoint person director company with name date
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-22
Officer name: Mr Andrew Lea
Documents
Change person director company with change date
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Mary Wharmby
Change date: 2024-01-22
Documents
Change person director company with change date
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-22
Officer name: Mr Adam Simon Mark Procter
Documents
Change person director company with change date
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wayne Thomas Naylor
Change date: 2024-01-22
Documents
Change person director company with change date
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Jill Marie Goodwin
Change date: 2024-01-22
Documents
Change person director company with change date
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Padraig Joseph Gaffney
Change date: 2024-01-22
Documents
Change person director company with change date
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-22
Officer name: Mr David Greville Collins
Documents
Change person director company with change date
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-22
Officer name: Mr Jack Gareth Cave
Documents
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 04 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-04
Documents
Accounts with accounts type full
Date: 21 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Thomas Naylor
Appointment date: 2023-01-03
Documents
Change person director company with change date
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Jill Marie Goodwin
Change date: 2023-01-03
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Accounts with accounts type full
Date: 05 Sep 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 04 Oct 2021
Action Date: 04 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-04
Documents
Accounts with accounts type full
Date: 30 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change person director company with change date
Date: 27 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-22
Officer name: Mrs Jill Marie Goodwin-Woodcock
Documents
Accounts with accounts type full
Date: 13 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 06 Oct 2020
Action Date: 04 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-04
Documents
Change person director company with change date
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jill Marie Goodwin-Woodcock
Change date: 2020-04-02
Documents
Appoint person director company with name date
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-02
Officer name: Mrs Mary Wharmby
Documents
Confirmation statement with no updates
Date: 08 Oct 2019
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
Documents
Accounts with accounts type full
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Address
Type: AD01
New address: Collins Earthworks Limited Whiteley Road Ripley Derbyshire DE5 3QL
Change date: 2019-04-04
Old address: Merriman Buildings Whiteley Road Ripley DE5 3QL England
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Address
Type: AD01
Old address: Unit 2B Park Lane Kirkby in Ashfield Nottinghamshire NG17 9LE
Change date: 2019-03-28
New address: Merriman Buildings Whiteley Road Ripley DE5 3QL
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-04
Documents
Accounts with accounts type full
Date: 22 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change person director company with change date
Date: 05 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-01
Officer name: Mrs Jill Marie Goodwin-Woodcock
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2017
Action Date: 30 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040839890004
Charge creation date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 04 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-04
Documents
Accounts with accounts type full
Date: 14 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change person director company with change date
Date: 10 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-01
Officer name: Miss Jill Marie Goodwin
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr Jack Gareth Cave
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Miss Jill Marie Goodwin
Documents
Change person director company with change date
Date: 28 Oct 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-28
Officer name: Padraig Gaffney
Documents
Confirmation statement with updates
Date: 17 Oct 2016
Action Date: 04 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-04
Documents
Accounts with accounts type medium
Date: 06 Sep 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 04 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-04
Documents
Accounts with accounts type medium
Date: 24 Jul 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change person director company with change date
Date: 22 Feb 2015
Action Date: 22 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-22
Officer name: Mr Adam Simon Mark Proctor
Documents
Appoint person director company with name date
Date: 12 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Simon Mark Proctor
Appointment date: 2015-01-01
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2014
Action Date: 04 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-04
Documents
Accounts with accounts type medium
Date: 01 Sep 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2013
Action Date: 04 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-04
Documents
Accounts with accounts type medium
Date: 06 Sep 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2012
Action Date: 04 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-04
Documents
Accounts with accounts type small
Date: 03 Sep 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2011
Action Date: 04 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-04
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Change registered office address company with date old address
Date: 23 Nov 2010
Action Date: 23 Nov 2010
Category: Address
Type: AD01
Old address: 55 Outram Street Sutton-in-Ashfield Nottinghamshire NG17 4BG United Kingdom
Change date: 2010-11-23
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2010
Action Date: 04 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-04
Documents
Change registered office address company with date old address
Date: 13 Apr 2010
Action Date: 13 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-13
Old address: 1a Jubilee Buildings Outram Street Sutton-in-Ashfield Nottinghamshire NG17 1DE United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2009
Action Date: 04 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-04
Documents
Change person director company with change date
Date: 23 Nov 2009
Action Date: 23 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Padraig Gaffney
Change date: 2009-11-23
Documents
Change person director company with change date
Date: 23 Nov 2009
Action Date: 23 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-23
Officer name: David Greville Collins
Documents
Legacy
Date: 15 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed padraig joseph gaffney
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 22 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/08; full list of members
Documents
Legacy
Date: 22 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 22/10/2008 from 37 greenbank drive sutton in ashfield nottinghamshire NG17 2DY
Documents
Legacy
Date: 22 Oct 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 22 Oct 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 07 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 13 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 26 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/06; full list of members
Documents
Certificate change of name company
Date: 19 Sep 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed collins contractors plant hire l imited\certificate issued on 19/09/06
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 16 Nov 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Nov 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Nov 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/05; full list of members
Documents
Legacy
Date: 10 Aug 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 Feb 2005
Category: Address
Type: 287
Description: Registered office changed on 22/02/05 from: 40 rockwood crescent hucknall nottingham nottinghamshire NG15 6PY
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Accounts with accounts type full
Date: 30 Sep 2004
Action Date: 30 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-30
Documents
Legacy
Date: 29 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/04; full list of members
Documents
Legacy
Date: 28 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2003
Action Date: 30 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-30
Documents
Legacy
Date: 22 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2002
Action Date: 30 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-30
Documents
Legacy
Date: 08 Mar 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/01 to 30/11/01
Documents
Legacy
Date: 03 Dec 2001
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/01; full list of members
Documents
Legacy
Date: 10 Nov 2000
Category: Capital
Type: 88(2)R
Description: Ad 04/10/00--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 26 Oct 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 26 Oct 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Oct 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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