A1 COLLECTABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registered office address changed from Harmer Slater Limited 79a High Street Teddington TW11 8HG England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2025-07-17 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Director's details changed for Mr Michael John Woods on 2023-02-09 |
| 09/02/239 February 2023 | Change of details for Mrs Denise Hazel Woods as a person with significant control on 2016-04-06 |
| 09/02/239 February 2023 | Notification of Michael John Woods as a person with significant control on 2016-04-06 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 09/02/239 February 2023 | Director's details changed for Mrs Denise Hazel Woods on 2023-02-09 |
| 09/02/239 February 2023 | Secretary's details changed for Mrs Denise Hazel Woods on 2023-02-09 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Registered office address changed from Bridge House 11 Creek Road East Molesey Surrey KT8 9BE England to Harmer Slater Limited 79a High Street Teddington TW11 8HG on 2021-06-22 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE LONDON W4 4JD ENGLAND |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM C/O FREEMAN CARR KESTREL HOUSE 111 HEATH ROAD TWICKENHAM TW1 4AF ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 30/01/1630 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM THE QUADRANT CENTRE LIMES ROAD WEYBRIDGE SURREY KT13 8DH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM THE QUADRANT CENTRE LIMES ROAD WEYBRIDGE KT13 0DH |
| 13/03/1213 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM BERMUDA HOUSE, 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH |
| 14/03/1114 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE HAZEL WOODS / 01/10/2009 |
| 13/04/1013 April 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOODS / 01/10/2009 |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODS / 15/02/2008 |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/062 March 2006 | COMPANY NAME CHANGED A1 COLLECTIBLES LIMITED CERTIFICATE ISSUED ON 02/03/06 |
| 15/02/0615 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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