1ST CLASS LETTINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 20/01/2520 January 2025 | Register inspection address has been changed from 9 North Parade, Mollison Way Edgware Middlesex HA8 5QH United Kingdom to 13a Asheridge Road Chesham HP5 2PX |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 27/06/2327 June 2023 | Registered office address changed from Suite F, Rooms 1 -4 Symal House 423 Edgware Road London NW9 0HU England to 13a Chiltern Court Asheridge Road Chesham HP5 2PX on 2023-06-27 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/09/2018 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/09/1914 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 9 NORTH PARADE MOLLISON WAY EDGWARE MIDDLESEX HA8 5QH |
| 19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR AZID SOHOYE / 03/07/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 06/07/176 July 2017 | CESSATION OF AZID SOHOYE AS A PSC |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZID SOHOYE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR AZID SOHOYE |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR AZID SOHOYE |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY AZID SOHOYE |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SOHOYE |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR AZID SOHOYE |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/08/153 August 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042451530001 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/07/134 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/07/125 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/07/115 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/07/1014 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 869 HIGH ROAD LONDON N12 8QA ENGLAND |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 121 CHASE SIDE SOUTHGATE LONDON N14 5HD |
| 03/07/093 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / AZID SOHOYE / 10/10/2007 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 02/12/032 December 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: C/O FLACK STETSON MATTEY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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