About

Registered Number: 06046352
Date of Incorporation: 09/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Lane Head, Harris Park, Cockermouth, Cumbria, CA13 0DL

 

Founded in 2007, The Collection By Alice Rebecca Ltd has its registered office in Cockermouth, Cumbria.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Alice Rebecca 04 March 2019 - 1
DICKINSON, Alice Rebecca 09 January 2007 15 January 2016 1
Secretary Name Appointed Resigned Total Appointments
TURNER, James Hope 09 January 2007 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 29 April 2020
MA - Memorandum and Articles 29 April 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 29 December 2019
PSC01 - N/A 15 April 2019
AP01 - Appointment of director 10 April 2019
TM01 - Termination of appointment of director 10 April 2019
PSC07 - N/A 10 April 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 20 January 2018
CS01 - N/A 22 January 2017
AA - Annual Accounts 09 January 2017
TM01 - Termination of appointment of director 17 March 2016
SH01 - Return of Allotment of shares 11 February 2016
AAMD - Amended Accounts 08 February 2016
AR01 - Annual Return 23 January 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 24 January 2014
CH01 - Change of particulars for director 24 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 10 January 2011
AAMD - Amended Accounts 31 March 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 25 February 2009
225 - Change of Accounting Reference Date 25 February 2009
363a - Annual Return 07 February 2009
288c - Notice of change of directors or secretaries or in their particulars 07 February 2009
287 - Change in situation or address of Registered Office 07 February 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
288a - Notice of appointment of directors or secretaries 11 March 2008
287 - Change in situation or address of Registered Office 17 January 2007
CERTNM - Change of name certificate 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.