1ST PLACEMENT LIMITED

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Company Documents

DateDescription
07/08/197 August 2019 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 SECRETARY'S CHANGE OF PARTICULARS / FAY LINDA NOLAN / 04/11/2018

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES NOLAN / 07/11/2018

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16/11/1816 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARK NOLAN / 07/11/2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 PSC'S CHANGE OF PARTICULARS / MR MARK NOLAN / 13/11/2017

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25/05/1725 May 2017 SECRETARY'S CHANGE OF PARTICULARS / FAY LINDA NOLAN / 15/05/2017

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES NOLAN / 15/05/2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/05/1618 May 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM C/O SKP ACCOUNTANCY SERVICES LTD UNIT 23 GRAYS FARM PRODUCTION VILLAGE GRAYS FARM ROAD ORPINGTON KENT BR5 3BD

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01/06/151 June 2015 Annual return made up to 5 March 2015 with full list of shareholders

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM C/O SKP ACCOUNTANCY SERVICES LTD 1 THE CHISLEHURST BUSINESS CENTRE CHISLEHURST BR7 6LH

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 41 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF ENGLAND

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/08/1117 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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02/09/102 September 2010 Annual return made up to 1 July 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES NOLAN / 01/07/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 7 THE PAGETS NEWICK LEWES EAST SUSSEX BN8 4PW

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18/08/0918 August 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 31/03/09 TOTAL EXEMPTION FULL

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16/05/0916 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL FRANCIS

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16/05/0916 May 2009 SECRETARY APPOINTED FAY LINDA NOLAN

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16/05/0916 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANN FRANCIS

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01/08/081 August 2008 31/03/08 TOTAL EXEMPTION FULL

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29/07/0829 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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06/08/076 August 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/08/076 August 2007 DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/07/0625 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/07/0511 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 DIRECTOR RESIGNED

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25/04/0525 April 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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06/04/056 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0417 August 2004 REGISTERED OFFICE CHANGED ON 17/08/04

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17/08/0417 August 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 DIRECTOR'S PARTICULARS CHANGED

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17/08/0417 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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16/06/0416 June 2004 DIRECTOR'S PARTICULARS CHANGED

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16/06/0416 June 2004 REGISTERED OFFICE CHANGED ON 16/06/04 FROM: THE BUSINESS CENTRE CHURCH ROAD NEWICK LEWES EAST SUSSEX BN8 4JX

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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03/09/033 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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30/07/0330 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: C/O ARMIDA LIMITED, BELL WALK HOUSE, HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 SECRETARY RESIGNED

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18/07/0218 July 2002 DIRECTOR RESIGNED

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01/07/021 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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