CHECK IN 1ST LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/09/1514 September 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 |
| 28/05/1528 May 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1524 February 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 19/09/1419 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 27/03/1427 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HUMPAGE / 17/03/2013 |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM C/O TWJ PARTNERSHIP LLP UNIT 1A DANE ROAD INDUSTRIAL ESTATE DANE ROAD SALE CHESHIRE M33 7BP UNITED KINGDOM |
| 16/04/1316 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HUMPAGE / 17/03/2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/03/1117 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/09/1020 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 14/09/1014 September 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 19/08/1019 August 2010 | NC INC ALREADY ADJUSTED 20/07/2010 |
| 16/08/1016 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM UNIT 4B ENTERPRISE HOUSE PEEL HALL BUSINESS VILLAGE PEEL ROAD WESTBY LANCASHIRE FY4 5JX |
| 19/04/1019 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HUMPAGE / 17/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HUMPAGE / 17/03/2010 |
| 09/12/099 December 2009 | SECRETARY APPOINTED ANWYL RICHARD WHITEHEAD |
| 09/12/099 December 2009 | DIRECTOR APPOINTED ANWYL RICHARD WHITEHEAD |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HUMPAGE |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY SUSAN HUMPAGE |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/04/099 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HUMPAGE / 09/04/2009 |
| 09/04/099 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: GISTERED OFFICE CHANGED ON 09/04/2009 FROM UNIT 7A PEEL HALL BUSINESS PARK WESTBY LANCASHIRE FY4 5JX |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUMPAGE / 09/04/2009 |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HUMPAGE / 09/04/2009 |
| 09/04/099 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/099 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: G OFFICE CHANGED 07/12/06 7 HAYFIELD AVENUE POULTON LE FYLDE LANCASHIRE FY6 7JH |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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