1ST EASY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2022 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/2010 September 2020 | APPLICATION FOR STRIKING-OFF |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/09/1929 September 2019 | REGISTERED OFFICE CHANGED ON 29/09/2019 FROM 183-189 THE VALE LONDON W3 7RW ENGLAND |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | PREVSHO FROM 15/04/2017 TO 31/12/2016 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 15 April 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM LOWER WASHFORD MILL MILL STREET BUGLAWTON CONGLETON CHESHIRE CW12 2AD |
| 02/06/162 June 2016 | PREVEXT FROM 31/12/2015 TO 15/04/2016 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STONE |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN BELL |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR SANIK KARIA |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR MAHMOOD ISMAILJEE |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY VIVIEN BELL |
| 15/04/1615 April 2016 | Annual accounts for year ending 15 Apr 2016 |
| 11/09/1511 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HAROLD STONE / 15/06/2015 |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1112 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HAROLD STONE / 01/09/2011 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/10/1015 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/0910 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIVIEN BELL / 09/09/2009 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 09/09/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: THE OLD CHAPEL MILL STREET BUGLAWTON CONGLETON CHESHIRE CW12 2AF |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: THE BYRE, KENT GREEN HOUSE FARM STATION ROAD, SCHOLAR GREEN STOKE ON TRENT STAFFORDSHIRE ST7 3JR |
| 20/09/0120 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED WORLD EWAYS.COM LIMITED CERTIFICATE ISSUED ON 16/05/01 |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/09/0012 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED EW@YS LIMITED CERTIFICATE ISSUED ON 16/06/00 |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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