1642 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/04/249 April 2024 | Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 1st Floor, Sage Brent Alperton Lane Wembley HA0 1DX on 2024-04-09 |
| 09/04/249 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 15/01/2415 January 2024 | Certificate of change of name |
| 15/01/2415 January 2024 | Change of name notice |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 08/04/228 April 2022 | Termination of appointment of Helen Ruth Teague as a secretary on 2022-04-08 |
| 08/04/228 April 2022 | Termination of appointment of Helen Ruth Teague as a director on 2022-04-08 |
| 08/04/228 April 2022 | Appointment of Mr Zuhair Alzahr as a director on 2022-04-08 |
| 06/08/216 August 2021 | Change of details for Ms Helen Ruth Teague as a person with significant control on 2019-07-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 04/08/214 August 2021 | Cessation of Helen Ruth Teague as a person with significant control on 2016-04-06 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/03/2119 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 06/08/206 August 2020 | CESSATION OF DAWN ROMA FRENCH AS A PSC |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/03/2020 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAWN FRENCH |
| 30/08/1930 August 2019 | CESSATION OF DAWN ROMA FRENCH AS A PSC |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/04/1811 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN RUTH TEAGUE |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN FRENCH |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, NO UPDATES |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 18 PRINCES STREET NORWICH NORFOLK NR3 1AE |
| 13/08/1513 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 12/08/1412 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/08/1412 August 2014 | SAIL ADDRESS CREATED |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RUTH TEAGUE / 23/06/2014 |
| 12/08/1412 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN RUTH TEAGUE / 23/06/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4SB |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RUTH TEAGUE / 31/03/2013 |
| 10/09/1310 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN RUTH TEAGUE / 31/03/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 17/08/1217 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN RUTH TEAGUE / 17/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RUTH TEAGUE / 17/08/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 25/10/1125 October 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ROMA FRENCH / 01/08/2010 |
| 02/08/102 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 02/10/092 October 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN FRENCH / 01/03/2009 |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN FRENCH / 01/07/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN TEAGUE / 01/07/2008 |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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