A COLLECTED MAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Change of details for Mr Silas Walton as a person with significant control on 2025-06-02 |
| 28/03/2528 March 2025 | Full accounts made up to 2024-03-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Full accounts made up to 2023-03-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 22/06/2322 June 2023 | Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London United Kingdom SW1Y 4LB England to Pennybank Chambers 33-35 st John's Square London EC1M 4DS on 2023-06-22 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 05/10/225 October 2022 | Termination of appointment of Peter Charles Clark as a director on 2022-09-30 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Registered office address changed from C/O Lewis Silkin Llp 5 Chancery Lane London EC4A 1BL England to Suite 1 3rd Floor 11-12 st James's Square London United Kingdom SW1Y 4LB on 2022-03-31 |
| 30/03/2230 March 2022 | Registered office address changed from 111 Charterhouse Street London EC1M 6AW England to C/O Lewis Silkin Llp 5 Chancery Lane London EC4A 1BL on 2022-03-30 |
| 21/05/2021 May 2020 | PREVEXT FROM 29/11/2019 TO 31/03/2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FARAZMAND |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR ROBERT BARHAM |
| 24/05/1924 May 2019 | 29/11/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 21/08/1821 August 2018 | 29/11/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AMENANTE / 09/05/2018 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR MARK AMENANTE |
| 08/05/188 May 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 600.8 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 17/08/1717 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/16 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILAS WALTON / 21/03/2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR JONATHAN HICKMAN |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR TIM FARAZMAND |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR PETER CHARLES CLARK |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 31-33 HIGH HOLBORN LONDON WC1V 6AX ENGLAND |
| 09/02/179 February 2017 | COMPANY NAME CHANGED WATCH XCHANGE LTD. CERTIFICATE ISSUED ON 09/02/17 |
| 29/11/1629 November 2016 | Annual accounts for year ending 29 Nov 2016 |
| 31/08/1631 August 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 29/03/1629 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | 04/11/15 STATEMENT OF CAPITAL GBP 374.30 |
| 22/03/1622 March 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 517.30 |
| 22/03/1622 March 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 487.10 |
| 22/03/1622 March 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 405.10 |
| 19/01/1619 January 2016 | SECOND FILING FOR FORM SH01 |
| 19/01/1619 January 2016 | SECOND FILING FOR FORM SH01 |
| 04/01/164 January 2016 | 03/11/15 STATEMENT OF CAPITAL GBP 355.90 |
| 04/01/164 January 2016 | SUB-DIVISION 30/11/15 |
| 04/01/164 January 2016 | SUB DIVISION 03/11/2015 |
| 04/01/164 January 2016 | 04/11/15 STATEMENT OF CAPITAL GBP 405.10 |
| 29/11/1529 November 2015 | Annual accounts for year ending 29 Nov 2015 |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM CASTLEWOOD HOUSE 85 NEW OXFORD STREET LONDON WC1A 1DG ENGLAND |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 31-33 HIGH HOLBORN LONDON WC1V 6AX |
| 03/04/153 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 02/04/152 April 2015 | PREVSHO FROM 31/03/2015 TO 30/11/2014 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM CASTLEWOOD 85 NEW OXFORD STREET LONDON WC1A 1DG ENGLAND |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 7-8 BLOOMSBURY SQUARE FLAT 4 LONDON WC1A 2LP UNITED KINGDOM |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR ROBERT JOHN WALTON |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR DAVID CONRAD SITWELL |
| 14/07/1414 July 2014 | COMPANY NAME CHANGED BLOOMSBURY WATCHES LTD. CERTIFICATE ISSUED ON 14/07/14 |
| 07/03/147 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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