Collectibles Trading Ltd was registered on 17 July 1990, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The company has 5 directors listed as Kuhlmann, Wilhelm, Sutor, Frank-michael, Kessler, Helmut, Dr, Pickard, Wilfrid Edwin Herbert, Seabrook, Frederick Paul at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KUHLMANN, Wilhelm | N/A | - | 1 |
SUTOR, Frank-Michael | N/A | - | 1 |
KESSLER, Helmut, Dr | 01 October 1996 | 15 December 2015 | 1 |
PICKARD, Wilfrid Edwin Herbert | N/A | 19 April 2016 | 1 |
SEABROOK, Frederick Paul | N/A | 30 September 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 July 2020 | |
AD01 - Change of registered office address | 24 April 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 23 July 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 09 August 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 14 August 2017 | |
AA - Annual Accounts | 10 January 2017 | |
CS01 - N/A | 22 September 2016 | |
TM01 - Termination of appointment of director | 05 May 2016 | |
AA - Annual Accounts | 06 January 2016 | |
TM01 - Termination of appointment of director | 24 December 2015 | |
AR01 - Annual Return | 06 October 2015 | |
TM02 - Termination of appointment of secretary | 22 May 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 September 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2014 | |
AD01 - Change of registered office address | 05 September 2014 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 30 July 2013 | |
RESOLUTIONS - N/A | 18 January 2013 | |
MAR - Memorandum and Articles - used in re-registration | 18 January 2013 | |
CERT10 - Re-registration of a company from public to private | 18 January 2013 | |
RR02 - Application by a public company for re-registration as a private limited company | 18 January 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 15 August 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 11 August 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 18 August 2010 | |
AA - Annual Accounts | 28 October 2009 | |
AR01 - Annual Return | 23 October 2009 | |
363s - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 13 August 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363s - Annual Return | 19 August 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363s - Annual Return | 23 August 2006 | |
AA - Annual Accounts | 03 February 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2005 | |
363s - Annual Return | 18 August 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 09 August 2004 | |
363s - Annual Return | 22 August 2003 | |
AA - Annual Accounts | 21 August 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 04 September 2002 | |
287 - Change in situation or address of Registered Office | 17 August 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 June 2002 | |
AA - Annual Accounts | 08 April 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2001 | |
363s - Annual Return | 17 October 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 27 September 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 February 2000 | |
AA - Annual Accounts | 22 February 2000 | |
363s - Annual Return | 09 November 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 September 1999 | |
287 - Change in situation or address of Registered Office | 02 February 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363a - Annual Return | 05 November 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 1998 | |
AA - Annual Accounts | 26 January 1998 | |
363s - Annual Return | 03 November 1997 | |
288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 October 1997 | |
363s - Annual Return | 20 October 1996 | |
AA - Annual Accounts | 02 October 1996 | |
AA - Annual Accounts | 12 January 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 1995 | |
288 - N/A | 09 October 1995 | |
363s - Annual Return | 15 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 28 November 1994 | |
AA - Annual Accounts | 04 November 1994 | |
325 - Location of register of directors' interests in shares etc | 07 August 1994 | |
353 - Register of members | 07 August 1994 | |
353 - Register of members | 07 August 1994 | |
363s - Annual Return | 08 February 1994 | |
AA - Annual Accounts | 08 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1993 | |
AA - Annual Accounts | 07 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1992 | |
363b - Annual Return | 11 September 1992 | |
AA - Annual Accounts | 08 July 1992 | |
PROSP - Prospectus | 20 June 1991 | |
RESOLUTIONS - N/A | 23 May 1991 | |
RESOLUTIONS - N/A | 23 May 1991 | |
RESOLUTIONS - N/A | 23 May 1991 | |
MEM/ARTS - N/A | 23 May 1991 | |
123 - Notice of increase in nominal capital | 23 May 1991 | |
288 - N/A | 15 May 1991 | |
288 - N/A | 15 May 1991 | |
288 - N/A | 15 May 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 March 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 February 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 04 February 1991 | |
88(2)P - N/A | 29 January 1991 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 18 January 1991 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 18 January 1991 | |
287 - Change in situation or address of Registered Office | 17 January 1991 | |
288 - N/A | 17 January 1991 | |
288 - N/A | 17 January 1991 | |
NEWINC - New incorporation documents | 17 July 1990 |