1A1 LIMITED

Company Documents

DateDescription
11/06/1611 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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11/06/1611 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/06/1510 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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10/06/1510 June 2015 APPOINTMENT TERMINATED, SECRETARY SARAH STOW

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/06/146 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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06/06/146 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/06/137 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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03/06/123 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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03/06/123 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 May 2011

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05/06/115 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MONTAGUE FENWICK STOW / 01/10/2009

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30/05/1030 May 2010 Annual return made up to 26 May 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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09/07/099 July 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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01/06/071 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/06/0619 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/06/0410 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 SECRETARY RESIGNED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 NEW SECRETARY APPOINTED

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12/08/0312 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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26/06/0326 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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10/06/0210 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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19/06/0119 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/06/007 June 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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28/05/9928 May 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/9826 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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