COLLECTABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 28/05/2528 May 2025 | Application to strike the company off the register |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 18/10/2218 October 2022 | Change of details for Heather Barbara Lavender as a person with significant control on 2022-10-18 |
| 18/10/2218 October 2022 | Director's details changed for Heather Barbara Lavender on 2022-10-18 |
| 12/10/2212 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KATIE GREVETT |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/10/184 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED KATIE VICTORIA GREVETT |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED CHRISTOPHER ROBERT GREVETT |
| 29/12/1629 December 2016 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM UNIT 3 BROOKSIDE BUSINESS PARK BROOKSIDE AVENUE LITTLEHAMPTON WEST SUSSEX BN16 3LP |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BARBARA LAVENDER / 03/04/2013 |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH LAVENDER |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KATIE GREVETT |
| 02/05/122 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE VICTORIA LAVENDER / 05/09/2011 |
| 12/10/1112 October 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 10000 |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED KATIE VICTORIA LAVENDER |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH LAVENDER |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAVENDER / 01/05/2010 |
| 18/05/1118 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEITH LAVENDER / 01/05/2010 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BARBARA LAVENDER / 01/05/2010 |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, THE OLD STABLES ARUNDEL ROAD, POLING, ARUNDEL, WEST SUSSEX, BN18 9QA |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BARBARA LAVENDER / 31/03/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAVENDER / 31/03/2010 |
| 16/06/1016 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 06/02/106 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM, 14 TRINITY WAY, LITTLEHAMPTON, WEST SUSSEX, BN17 5SS |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 76 WOODLANDS AVENUE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX BN17 3EY |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 18 BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 5HT |
| 31/07/0231 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/0210 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED |
| 29/12/9829 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/06/9628 June 1996 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: 3 EAST STREET, LITTLEHAMPTON, WEST SUSSEX, BN17 6AU |
| 22/04/9622 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/05/949 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | S386 DISP APP AUDS 10/05/93 |
| 17/06/9317 June 1993 | REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 30 HIGH STREET, LITTLEHAMPTON, WEST SUSSEX, BN17 5EE |
| 28/04/9328 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | SECRETARY RESIGNED |
| 31/03/9331 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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