1ST LIMITED


Registered number: 03042133
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Name: 1ST LIMITED
1ST LTD
Address: 24 ROSE HILL, SUTTON, SURREY, SM1 3EU
Incorporation Date: 1995-04-05

Company status: Active


Company Documents

date name form type
2022-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 AA
2022-04-07 CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES CS01
2021-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 AA
2021-10-27 CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES CS01
2020-04-06 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES CS01
2020-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 AA
2019-04-05 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES CS01
2019-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 AA
2018-04-05 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES CS01
2018-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 AA
2017-04-06 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES CS01
2016-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 AA
2016-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2016-04-11 05/04/16 FULL LIST AR01
2015-04-09 05/04/15 FULL LIST AR01
2015-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2014-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2014-04-15 05/04/14 FULL LIST AR01
2013-05-01 05/04/13 FULL LIST AR01
2013-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2013-01-21 APPOINTMENT TERMINATED, DIRECTOR MALCOLM TAYLOR TM01
2012-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2012-04-23 05/04/12 FULL LIST AR01
2011-05-05 05/04/11 FULL LIST AR01
2011-05-05 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART TAYLOR / 28/04/2011 CH03
2011-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2011-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART TAYLOR / 28/04/2011 CH01
2010-05-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART TAYLOR / 02/10/2009 CH01
2010-05-27 05/04/10 FULL LIST AR01
2010-05-26 SAIL ADDRESS CREATED AD02
2010-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2010-05-26 05/04/09 FULL LIST AR01
2009-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2009-04-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM TAYLOR / 14/04/2009 288c
2009-04-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM TAYLOR / 14/04/2009 288c
2008-07-01 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS 363a
2008-07-01 APPOINTMENT TERMINATED SECRETARY LINDA BEDFORD 288b
2008-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2008-07-01 SECRETARY APPOINTED MR MALCOLM STUART TAYLOR 288a
2008-07-01 DIRECTOR APPOINTED MR MALCOLM STUART TAYLOR 288a
2007-04-30 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS 363s
2007-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2006-04-13 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS 363s
2006-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2005-05-13 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS 363s
2005-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA
2004-01-11 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS 363s
2004-09-21 FIRST GAZETTE GAZ1
2004-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 AA
2004-11-23 STRIKE-OFF ACTION DISCONTINUED DISS40
2002-04-19 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS 363s
2002-04-11 NEW SECRETARY APPOINTED 288a
2002-05-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 AA
2002-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 AA
2000-04-12 NEW SECRETARY APPOINTED 288a
2000-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 AA
2000-04-12 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS 363s
1999-08-04 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS 363s
1999-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 AA

Last update: 2024-12-09 20:01:11