MY COLLECTIONS LIMITED — Filings & Documents (119)
Page 1 of 2
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-14 · Address Change
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-09 · Address Change
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-21 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-21 · Charges
(E)Instrument
2015-01-21 · Other
(E)Instrument
2015-01-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-04 · Address Change
(E)FNAR1 - Annual Return
2014-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FSC1 - Return of Allotments
2010-07-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-07-22 · Charges
(E)FM1 - Mortgage or charge details
2009-07-22 · Charges
(E)Certificate of Registration of Charge
2009-07-22 · Charges
(E)Certificate of Registration of Charge
2009-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-28 · Director/Secretary Change
(E)Special resolution
2005-07-27 · Other
(E)Reprint of Memorandum & Articles of Association
2005-07-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-03-11 · Charges
(E)Certificate of Registration of Charge
2005-03-11 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-31 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)Memorandum of satisfaction
2002-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-12 · Other
(E)Certificate of Registration of Charge
1997-04-03 · Charges
(E)FM1 - Mortgage or charge details
1997-04-03 · Charges
(E)Annual return
1997-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-05 · Other
(E)FIB - Return of allotments
1997-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-27 · Other
(E)Special resolution
1996-12-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-03 · Other
(E)Annual return
1996-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Annual return
1995-04-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-08 · Annual Return
(E)Annual return
1992-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-25 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-12 · Annual Return
(E)Annual return
1990-09-04 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-23 · Other
(E)Certificate of Registration of Charge
1990-04-23 · Charges
(E)Annual return
1989-08-09 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-21 | |
| (E)Instrument | Other | 2015-01-21 | |
| (E)Instrument | Other | 2015-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-28 | |
| (E)Special resolution | Other | 2005-07-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-03 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-05 | |
| (E)FIB - Return of allotments | Other | 1997-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-27 | |
| (E)Special resolution | Other | 1996-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-12 | |
| (E)Annual return | Annual Return | 1990-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-23 | |
| (E)Annual return | Annual Return | 1989-08-09 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-10 |
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