1872 LTD

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Company Documents

DateDescription
13/07/2513 July 2025 Confirmation statement made on 2025-06-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/06/2413 June 2024 Cessation of Ritchie Jeune as a person with significant control on 2024-05-03

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13/06/2413 June 2024 Notification of Nadim Akhtar as a person with significant control on 2024-05-03

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13/06/2413 June 2024 Appointment of Mr Nadim Akhtar as a director on 2024-06-01

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13/06/2413 June 2024 Termination of appointment of Ritchie Jeune as a director on 2024-06-01

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with updates

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13/06/2413 June 2024 Registered office address changed from Finedon Sidings Industrial Est 1 Furnace Lane Finedon Wellingborough NN9 5NY England to Latimer Park Polwell Lane Burton Latimer, Kettering Northants NN15 5PS on 2024-06-13

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23/02/2423 February 2024 Accounts for a dormant company made up to 2023-09-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/11/2228 November 2022 Accounts for a dormant company made up to 2022-09-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-20 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/05/203 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/06/1923 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 1 STONES YARD FINEDON WELLINGBOROUGH NN9 5NY ENGLAND

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 1 FINEDON SIDINGS INDUSTRIAL ESTATE, FURNACE LANE FINEDON WELLINGBOROUGH NN9 5NY ENGLAND

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22/11/1722 November 2017 DISS40 (DISS40(SOAD))

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE JEUNE / 21/11/2017

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21/11/1721 November 2017 PSC'S CHANGE OF PARTICULARS / MR RITCHIE JEUNE / 21/11/2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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17/10/1717 October 2017 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 18 QUEENSBRIDGE OLD BEDFORD ROAD NORTHAMPTON NN4 7BF

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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13/05/1513 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 18 QUEENSBRIDGE OLD BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF ENGLAND

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16/09/1316 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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