1ST CALL SALES & LETTINGS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/02/2514 February 2025 Confirmation statement made on 2025-02-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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25/02/2225 February 2022 Confirmation statement made on 2022-02-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHAMBERS / 30/04/2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/02/1721 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/02/1713 February 2017 DIRECTOR APPOINTED MISS CHRISTIE PAIGE JONES

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/08/165 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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23/03/1623 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/04/1513 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 DIRECTOR APPOINTED MR RICHARD GLANVILLE

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/04/148 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/03/1325 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHAMBERS / 07/01/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/05/1223 May 2012 SECRETARY APPOINTED MR RICHARD GLANVILLE

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY DIANE WHITE

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03/04/123 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHAMBERS / 03/04/2012

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/113 November 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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24/03/1124 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/03/1028 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHAMBERS / 27/03/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 DISS40 (DISS40(SOAD))

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27/01/0927 January 2009 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHAMBERS / 01/03/2008

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 94 THE RUNDELS BENFLEET SS7 3QL

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30/12/0830 December 2008 FIRST GAZETTE

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 NEW SECRETARY APPOINTED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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