Founded in 1982, Autograph Sales Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the business. Autograph Sales Ltd has 7 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNOLD, Scott Laurence | 24 August 2017 | - | 1 |
JARDINE, Terence Kerr | 05 May 2000 | - | 1 |
BARMAN, Richard Adam | 01 June 1998 | 20 July 2001 | 1 |
BEECH, Julian Godfrey | N/A | 16 March 1998 | 1 |
BELL, Duncan James | 05 May 2000 | 30 November 2019 | 1 |
MANN, Michael Alan | 01 April 2005 | 31 May 2007 | 1 |
PIDDINGTON, Robin | 20 July 2001 | 18 July 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 May 2020 | |
TM01 - Termination of appointment of director | 06 December 2019 | |
TM02 - Termination of appointment of secretary | 06 December 2019 | |
AA - Annual Accounts | 05 November 2019 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 05 November 2018 | |
CS01 - N/A | 18 May 2018 | |
CH01 - Change of particulars for director | 02 May 2018 | |
CH01 - Change of particulars for director | 02 May 2018 | |
CH01 - Change of particulars for director | 14 February 2018 | |
AA - Annual Accounts | 07 November 2017 | |
AP01 - Appointment of director | 25 August 2017 | |
CS01 - N/A | 22 May 2017 | |
CH03 - Change of particulars for secretary | 21 February 2017 | |
CH01 - Change of particulars for director | 21 February 2017 | |
AA - Annual Accounts | 09 November 2016 | |
AR01 - Annual Return | 18 May 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 30 July 2015 | |
CH01 - Change of particulars for director | 27 May 2015 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 23 May 2014 | |
CH01 - Change of particulars for director | 15 May 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AD01 - Change of registered office address | 14 March 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 20 July 2012 | |
AA - Annual Accounts | 07 November 2011 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 27 July 2010 | |
CH03 - Change of particulars for secretary | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 17 October 2009 | |
363a - Annual Return | 11 June 2009 | |
287 - Change in situation or address of Registered Office | 11 June 2009 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 27 May 2008 | |
287 - Change in situation or address of Registered Office | 23 May 2008 | |
AA - Annual Accounts | 31 October 2007 | |
288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
363a - Annual Return | 02 July 2007 | |
395 - Particulars of a mortgage or charge | 16 February 2007 | |
AA - Annual Accounts | 21 September 2006 | |
363a - Annual Return | 24 August 2006 | |
363a - Annual Return | 09 November 2005 | |
AA - Annual Accounts | 09 November 2005 | |
288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 04 August 2004 | |
AA - Annual Accounts | 02 December 2003 | |
363s - Annual Return | 11 September 2003 | |
AA - Annual Accounts | 21 November 2002 | |
363s - Annual Return | 03 September 2002 | |
288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
AA - Annual Accounts | 03 December 2001 | |
363s - Annual Return | 30 August 2001 | |
288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
288a - Notice of appointment of directors or secretaries | 29 September 2000 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 29 August 2000 | |
288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
363a - Annual Return | 19 August 1999 | |
AA - Annual Accounts | 18 August 1999 | |
AA - Annual Accounts | 07 October 1998 | |
363a - Annual Return | 16 September 1998 | |
288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 1998 | |
AA - Annual Accounts | 03 December 1997 | |
363s - Annual Return | 08 August 1997 | |
363a - Annual Return | 10 September 1996 | |
AA - Annual Accounts | 17 July 1996 | |
363x - Annual Return | 13 September 1995 | |
363(190) - N/A | 13 September 1995 | |
AA - Annual Accounts | 21 June 1995 | |
363x - Annual Return | 18 November 1994 | |
AA - Annual Accounts | 04 August 1994 | |
363x - Annual Return | 21 August 1993 | |
AA - Annual Accounts | 29 June 1993 | |
AA - Annual Accounts | 25 August 1992 | |
363x - Annual Return | 11 August 1992 | |
RESOLUTIONS - N/A | 20 May 1992 | |
288 - N/A | 16 April 1992 | |
288 - N/A | 16 April 1992 | |
363x - Annual Return | 17 October 1991 | |
AA - Annual Accounts | 16 August 1991 | |
363 - Annual Return | 25 July 1990 | |
AA - Annual Accounts | 27 June 1990 | |
363 - Annual Return | 30 October 1989 | |
AA - Annual Accounts | 14 August 1989 | |
288 - N/A | 26 July 1989 | |
287 - Change in situation or address of Registered Office | 14 June 1989 | |
363 - Annual Return | 30 January 1989 | |
AA - Annual Accounts | 14 November 1988 | |
363 - Annual Return | 02 March 1988 | |
AA - Annual Accounts | 04 January 1988 | |
288 - N/A | 12 November 1987 | |
363 - Annual Return | 25 November 1986 | |
AA - Annual Accounts | 21 October 1986 | |
NEWINC - New incorporation documents | 25 January 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 February 2007 | Outstanding |
N/A |
Mortgage debenture | 20 September 1983 | Fully Satisfied |
N/A |