1ST CHOICE CONCRETE AND SKIP HIRE LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-24 with no updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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09/07/249 July 2024 Registration of charge 037577610007, created on 2024-07-08

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with updates

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06/03/246 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Second filing of Confirmation Statement dated 2020-06-08

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19/06/2319 June 2023 Second filing of Confirmation Statement dated 2021-05-24

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19/06/2319 June 2023 Second filing of Confirmation Statement dated 2022-05-25

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09/06/239 June 2023 Confirmation statement made on 2023-05-24 with updates

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08/06/238 June 2023 Notification of 1St Choice Recycling Ltd as a person with significant control on 2019-11-04

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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08/11/228 November 2022 Satisfaction of charge 037577610006 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/05/2225 May 2022 Confirmation statement made on 2022-05-24 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/05/2124 May 2021 Confirmation statement made on 2021-05-24 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 Confirmation statement made on 2020-04-22 with no updates

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28/11/1928 November 2019 30/06/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037577610005

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13/11/1913 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037577610004

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR LINDA LATHAM

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05/11/195 November 2019 APPOINTMENT TERMINATED, SECRETARY LINDA LATHAM

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05/11/195 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1ST CHOICE RECYCLING LIMITED

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOAN MCCULLOCH

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05/11/195 November 2019 CESSATION OF JOAN MCCULLOCH AS A PSC

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04/11/194 November 2019 DIRECTOR APPOINTED MR JOHN DAVID MARCH

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02/10/192 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOAN MCCULLOCH / 10/04/2018

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12/04/1812 April 2018 SECRETARY'S CHANGE OF PARTICULARS / LINDA VERONICA LATHAM / 10/04/2018

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / LINDA VERONICA LATHAM / 10/04/2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 22 April 2015 with full list of shareholders

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09/06/159 June 2015 ADOPT ARTICLES 01/05/2015

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05/06/155 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037577610003

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23/01/1523 January 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 432 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TX

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/04/1422 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037577610003

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05/09/135 September 2013 DIRECTOR APPOINTED JOAN MCCULLOCH

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/04/1322 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/02/1314 February 2013 DIRECTOR APPOINTED LINDA VERONICA LATHAM

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCULLOCH

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/04/1223 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/04/1126 April 2011 Annual return made up to 22 April 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/04/1022 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/04/0923 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/04/0823 April 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 DIRECTOR RESIGNED

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02/01/082 January 2008 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: ARBOUR WORKS ARBOUR LANE KIRKBY LIVERPOOL MERSEYSIDE L33 7XB

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11/06/0711 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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01/02/071 February 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG

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13/06/0613 June 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/06/0520 June 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/07/041 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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29/04/0329 April 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/02/026 February 2002 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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07/06/017 June 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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23/12/0023 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0027 November 2000 NEW SECRETARY APPOINTED

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27/11/0027 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/06/0015 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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15/06/0015 June 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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22/04/9922 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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