About

Registered Number: 00974290
Date of Incorporation: 09/03/1970 (54 years and 2 months ago)
Company Status: Active
Registered Address: Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire, MK10 0DA

 

Established in 1970, Amscan Holdings Ltd are based in Milton Keynes in Buckinghamshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COX, Paul James 11 March 2013 21 September 2016 1
RUTTER, Jessica Louisa 01 January 2013 11 March 2013 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
TM01 - Termination of appointment of director 02 January 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 08 October 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 04 October 2017
AP01 - Appointment of director 03 October 2017
TM01 - Termination of appointment of director 02 October 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 21 September 2016
TM01 - Termination of appointment of director 21 September 2016
TM02 - Termination of appointment of secretary 21 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 07 July 2014
TM01 - Termination of appointment of director 02 January 2014
AR01 - Annual Return 20 December 2013
CH01 - Change of particulars for director 20 December 2013
AA - Annual Accounts 18 September 2013
AP03 - Appointment of secretary 05 April 2013
TM02 - Termination of appointment of secretary 05 April 2013
TM01 - Termination of appointment of director 05 April 2013
TM01 - Termination of appointment of director 13 March 2013
TM01 - Termination of appointment of director 13 March 2013
AP01 - Appointment of director 01 March 2013
AP01 - Appointment of director 01 March 2013
AP03 - Appointment of secretary 01 March 2013
TM02 - Termination of appointment of secretary 01 March 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 15 February 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 20 April 2009
353 - Register of members 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
363s - Annual Return 10 March 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 25 October 2004
RESOLUTIONS - N/A 21 April 2004
RESOLUTIONS - N/A 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 31 January 2003
AA - Annual Accounts 06 October 2002
363a - Annual Return 27 December 2001
AA - Annual Accounts 24 September 2001
288c - Notice of change of directors or secretaries or in their particulars 16 May 2001
363a - Annual Return 19 January 2001
AA - Annual Accounts 18 October 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
363a - Annual Return 04 February 2000
288c - Notice of change of directors or secretaries or in their particulars 04 February 2000
AA - Annual Accounts 18 October 1999
AUD - Auditor's letter of resignation 03 September 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 August 1999
353 - Register of members 06 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
363s - Annual Return 04 January 1999
288a - Notice of appointment of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 03 February 1998
287 - Change in situation or address of Registered Office 26 September 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
AA - Annual Accounts 27 April 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 26 April 1996
363s - Annual Return 08 January 1996
288 - N/A 07 November 1995
AA - Annual Accounts 15 May 1995
363s - Annual Return 10 January 1995
288 - N/A 25 May 1994
AA - Annual Accounts 29 April 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 19 August 1993
363s - Annual Return 10 December 1992
AA - Annual Accounts 22 October 1992
363s - Annual Return 12 December 1991
AA - Annual Accounts 15 October 1991
RESOLUTIONS - N/A 16 June 1991
RESOLUTIONS - N/A 16 June 1991
RESOLUTIONS - N/A 16 June 1991
287 - Change in situation or address of Registered Office 07 May 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 10 October 1990
395 - Particulars of a mortgage or charge 02 March 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 02 November 1989
RESOLUTIONS - N/A 25 April 1989
363 - Annual Return 25 April 1989
AA - Annual Accounts 20 December 1988
CERTNM - Change of name certificate 14 July 1988
288 - N/A 09 June 1988
288 - N/A 19 May 1988
363 - Annual Return 19 May 1988
AUD - Auditor's letter of resignation 04 January 1988
288 - N/A 08 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 1987
RESOLUTIONS - N/A 19 October 1987
AA - Annual Accounts 23 July 1987
363 - Annual Return 23 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 May 1987
288 - N/A 26 January 1987
288 - N/A 06 August 1986
AA - Annual Accounts 06 June 1986
363 - Annual Return 06 June 1986
NEWINC - New incorporation documents 09 March 1970

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 23 February 1990 Outstanding

N/A

Mortgage debenture 06 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.