Classic Miniatures Ltd was setup in 1977, it has a status of "Active". The business has 5 directors listed as Devilliers, Philippe, Cross, Frances Maria, Dr, Cross, Michael Ronald, Fuller, James, Park, Fiona in the Companies House registry. We do not know the number of employees at Classic Miniatures Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEVILLIERS, Philippe | 12 April 2016 | - | 1 |
| CROSS, Michael Ronald | N/A | 27 December 2019 | 1 |
| FULLER, James | N/A | 20 December 1999 | 1 |
| PARK, Fiona | 01 July 2006 | 30 November 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSS, Frances Maria, Dr | 01 July 2004 | 12 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| TM01 - Termination of appointment of director | 09 January 2020 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 05 January 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AP01 - Appointment of director | 28 June 2016 | |
| TM02 - Termination of appointment of secretary | 28 June 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| MR04 - N/A | 07 March 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| 363a - Annual Return | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 363a - Annual Return | 05 December 2005 | |
| AA - Annual Accounts | 31 August 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363s - Annual Return | 10 December 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 24 December 2001 | |
| AA - Annual Accounts | 24 August 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 17 April 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| AA - Annual Accounts | 07 March 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| AA - Annual Accounts | 19 March 1996 | |
| 363s - Annual Return | 05 December 1995 | |
| 288 - N/A | 18 September 1995 | |
| AA - Annual Accounts | 21 February 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| 363s - Annual Return | 12 April 1994 | |
| AA - Annual Accounts | 12 April 1994 | |
| AA - Annual Accounts | 24 February 1993 | |
| AA - Annual Accounts | 24 February 1993 | |
| 363s - Annual Return | 24 February 1993 | |
| 288 - N/A | 07 February 1992 | |
| 363b - Annual Return | 14 January 1992 | |
| AA - Annual Accounts | 08 October 1991 | |
| 363 - Annual Return | 03 January 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 December 1990 | |
| 288 - N/A | 09 January 1990 | |
| 363 - Annual Return | 09 January 1990 | |
| AA - Annual Accounts | 21 September 1989 | |
| 363 - Annual Return | 10 April 1989 | |
| AA - Annual Accounts | 23 November 1988 | |
| RESOLUTIONS - N/A | 11 August 1988 | |
| RESOLUTIONS - N/A | 11 August 1988 | |
| PUC 2 - N/A | 11 August 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 August 1988 | |
| 123 - Notice of increase in nominal capital | 11 August 1988 | |
| 123 - Notice of increase in nominal capital | 11 August 1988 | |
| 363 - Annual Return | 02 August 1988 | |
| 363 - Annual Return | 02 August 1988 | |
| 287 - Change in situation or address of Registered Office | 24 June 1988 | |
| 288 - N/A | 20 June 1988 | |
| 288 - N/A | 25 May 1988 | |
| AA - Annual Accounts | 05 February 1988 | |
| AA - Annual Accounts | 08 October 1987 | |
| 288 - N/A | 18 August 1987 | |
| NEWINC - New incorporation documents | 21 April 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 March 1984 | Fully Satisfied |
N/A |
