Based in Nottinghamshire, Citadel Miniatures Ltd was setup in 1978. This business has one director listed in the Companies House registry.
| 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 |
