1BR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/08/191 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD GEAREY / 13/03/2018 |
| 12/03/1812 March 2018 | CESSATION OF EDWARD PAUL GEAREY AS A PSC |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD GEAREY |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW WARREN GEAREY / 06/12/2017 |
| 21/02/1821 February 2018 | VARYING SHARE RIGHTS AND NAMES |
| 21/02/1821 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/02/1813 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1813 February 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 60 |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD GEAREY |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GEAREY |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW WARREN GEAREY / 20/09/2017 |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD PAUL GEAREY / 20/09/2017 |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 3000A PARKWAY WHITELEY HAMPSHIRE PO15 7FX UNITED KINGDOM |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR DAVID EDWARD GEAREY |
| 16/06/1616 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1616 June 2016 | COMPANY NAME CHANGED PETERSFIELD MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 16/06/16 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL GEAREY / 26/04/2016 |
| 09/06/169 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD PAUL GEAREY / 26/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/03/152 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WARREN GEAREY / 01/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/03/135 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/113 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM FAIRFIELD HOUSE KINGSTON CRESCENT NORTH END PORTSMOUTH HAMPSHIRE PO2 8AA |
| 18/03/1018 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WARREN GEAREY / 02/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL GEAREY / 02/03/2010 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM ANTROBUS HOUSE 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | S366A DISP HOLDING AGM 18/05/06 |
| 05/06/065 June 2006 | S386 DISP APP AUDS 18/05/06 |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 18/05/0618 May 2006 | COMPANY NAME CHANGED CHERRY RED SYSTEMS LTD CERTIFICATE ISSUED ON 18/05/06 |
| 02/03/062 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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