AMALGAM COLLECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Registration of charge 052104530008, created on 2025-06-18 |
| 12/03/2512 March 2025 | Appointment of Mr Paul George Mackenzie as a director on 2025-03-01 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 10/08/2310 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Registration of charge 052104530007, created on 2022-11-22 |
| 19/10/2219 October 2022 | Registration of charge 052104530006, created on 2022-10-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR BENJAMIN JAMES STREET |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LEO COPEMAN |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MRS NADIA ANN PRICE |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 11/10/1811 October 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052104530004 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / AMALGAM COLLECTION LTD / 07/02/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 07/02/177 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/177 February 2017 | COMPANY NAME CHANGED AMALGAM FINE MODEL CARS LIMITED CERTIFICATE ISSUED ON 07/02/17 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/09/1521 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR TIMOTHY HARDY SCOTT |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052104530004 |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052104530003 |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052104530003 |
| 29/09/1429 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 29/09/1429 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/09/1323 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/09/1221 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM THE POWER HOUSE ROMNEY AVENUE LOCKLEAZE BRISTOL BS7 9ST ENGLAND |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANDY COPEMAN / 01/06/2012 |
| 20/09/1220 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHARON CLARE GARTSHORE / 01/06/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEO COPEMAN / 01/06/2012 |
| 20/09/1220 September 2012 | SAIL ADDRESS CHANGED FROM: BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN11NH UNITED KINGDOM |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM THE OLD SORTING OFFICE EASTFIELD ROAD COTHAM BRISTOL BS6 6AB |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/08/1124 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/08/1023 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEO COPEMAN / 28/08/2009 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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