Founded in 1978, Citadel Miniatures Ltd are based in Nottingham in Nottinghamshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTHEWS, Ross | 01 December 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 February 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AP03 - Appointment of secretary | 04 December 2019 | |
| TM02 - Termination of appointment of secretary | 04 December 2019 | |
| CH01 - Change of particulars for director | 08 August 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 29 November 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| AA - Annual Accounts | 18 January 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| CH03 - Change of particulars for secretary | 16 December 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 13 December 2011 | |
| CH01 - Change of particulars for director | 20 October 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 05 November 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| 363a - Annual Return | 24 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363s - Annual Return | 21 December 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 14 November 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| AA - Annual Accounts | 11 March 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| AA - Annual Accounts | 26 March 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
| AA - Annual Accounts | 26 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| 287 - Change in situation or address of Registered Office | 21 October 1997 | |
| AA - Annual Accounts | 24 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 07 November 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| RESOLUTIONS - N/A | 25 March 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| RESOLUTIONS - N/A | 02 March 1995 | |
| RESOLUTIONS - N/A | 02 March 1995 | |
| RESOLUTIONS - N/A | 02 March 1995 | |
| RESOLUTIONS - N/A | 02 March 1995 | |
| RESOLUTIONS - N/A | 02 March 1995 | |
| RESOLUTIONS - N/A | 02 March 1995 | |
| 363s - Annual Return | 06 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1994 | |
| AA - Annual Accounts | 15 September 1994 | |
| 288 - N/A | 26 February 1994 | |
| 363s - Annual Return | 06 December 1993 | |
| AA - Annual Accounts | 17 August 1993 | |
| AA - Annual Accounts | 30 March 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| AUD - Auditor's letter of resignation | 02 October 1992 | |
| 363b - Annual Return | 27 April 1992 | |
| 363(287) - N/A | 27 April 1992 | |
| 288 - N/A | 20 January 1992 | |
| 288 - N/A | 20 January 1992 | |
| RESOLUTIONS - N/A | 06 January 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 1992 | |
| 395 - Particulars of a mortgage or charge | 31 December 1991 | |
| AA - Annual Accounts | 14 October 1991 | |
| 288 - N/A | 04 October 1991 | |
| 288 - N/A | 16 July 1991 | |
| 288 - N/A | 16 July 1991 | |
| 288 - N/A | 22 April 1991 | |
| 363 - Annual Return | 23 January 1991 | |
| AA - Annual Accounts | 06 September 1990 | |
| 363 - Annual Return | 21 May 1990 | |
| 363 - Annual Return | 21 May 1990 | |
| AA - Annual Accounts | 04 May 1989 | |
| 288 - N/A | 02 May 1989 | |
| 288 - N/A | 02 May 1989 | |
| 363 - Annual Return | 04 August 1988 | |
| AA - Annual Accounts | 11 March 1988 | |
| AA - Annual Accounts | 11 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 July 1987 | |
| 287 - Change in situation or address of Registered Office | 13 May 1987 | |
| AA - Annual Accounts | 16 April 1987 | |
| 363 - Annual Return | 16 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 December 1991 | Fully Satisfied |
N/A |
