1 ORDER LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 09/01/259 January 2025 | Cessation of Rashad Bashir as a person with significant control on 2024-09-01 |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 06/10/246 October 2024 | Termination of appointment of Rashad Bashir as a director on 2024-09-01 |
| 15/09/2415 September 2024 | Annual accounts for year ending 15 Sep 2024 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with updates |
| 18/03/2418 March 2024 | Registered office address changed from Block 7 11 Park Avenue Hockley Birmingham B18 5nd England to Unit 24 Bordesley Green Road Birmingham B9 4TR on 2024-03-18 |
| 17/03/2417 March 2024 | Micro company accounts made up to 2023-09-30 |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 17/03/2417 March 2024 | Registered office address changed from Unit 1 Nucleus Central Way London NW10 7XT England to Block 7 11 Park Avenue Hockley Birmingham B18 5nd on 2024-03-17 |
| 25/01/2425 January 2024 | Cessation of Damien Atkinson as a person with significant control on 2024-01-23 |
| 24/01/2424 January 2024 | Registered office address changed from 51 Gibson Road Birmingham B20 3UE England to Unit 1 Nucleus Central Way London NW10 7XT on 2024-01-24 |
| 24/01/2424 January 2024 | Termination of appointment of Damien Atkinson as a director on 2024-01-23 |
| 24/01/2424 January 2024 | Notification of Brian Williams as a person with significant control on 2024-01-23 |
| 24/01/2424 January 2024 | Appointment of Mr Brian Williams as a director on 2024-01-23 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 27/10/2327 October 2023 | Change of details for Mr Damien Atkinson as a person with significant control on 2023-01-09 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 11/10/2311 October 2023 | Compulsory strike-off action has been discontinued |
| 11/10/2311 October 2023 | Compulsory strike-off action has been discontinued |
| 10/10/2310 October 2023 | Micro company accounts made up to 2022-09-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2022-10-01 with no updates |
| 10/10/2310 October 2023 | Registered office address changed from 15 Bourne Green Quinton Birmingham B32 2XL England to 51 Gibson Road Birmingham B20 3UE on 2023-10-10 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 12 CLOVELLY AVENUE LEEDS LS11 6EB ENGLAND |
| 05/06/205 June 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 15 DRAYMAN CLOSE DRAYMAN CLOSE WALSALL WS1 3JR ENGLAND |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 12 CLOVELLY AVENUE LEEDS LS11 6EB UNITED KINGDOM |
| 01/06/201 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATOYA DARLINGTON |
| 01/06/201 June 2020 | SECRETARY APPOINTED MISS LATOYA DARLINGTON |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1818 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company