RETAINED 1ST LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Compulsory strike-off action has been discontinued |
| 12/03/2512 March 2025 | Compulsory strike-off action has been discontinued |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 10/03/2510 March 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 10/03/2510 March 2025 | Director's details changed for Miss Georgina Darke on 2025-03-04 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/01/2426 January 2024 | Registered office address changed from 5 Godwin Close Emsworth PO10 7XT England to 1st Quay, 138 London Road Widley Waterlooville PO7 5EW on 2024-01-26 |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 21/01/2221 January 2022 | Registered office address changed from 107 Brook Gardens Brook Gardens Emsworth PO10 7LB England to 5 Godwin Close Emsworth PO10 7XT on 2022-01-21 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/09/2010 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 15/07/1915 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 107 BROOK GARDENS BROOK GARDENS EMSWORTH PO10 7LB ENGLAND |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM FANSHAWE HOUSE PIONEER BUSINESS PARK AMY JOHNSON WAY YORK YO30 4TN ENGLAND |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA DARKE / 20/12/2018 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HUGH LEIGHTON / 26/05/2017 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA DARKE / 26/05/2017 |
| 19/01/1819 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 26/05/2017 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / MISS GEORGINA DARKE / 26/05/2017 |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM REGENCY HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK NETHER POPPLETON YORK YO26 6RW ENGLAND |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 10/02/1710 February 2017 | CORPORATE SECRETARY APPOINTED TURNER LITTLE COMPANY SECRETARIES LIMITED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/05/1612 May 2016 | PREVSHO FROM 28/02/2016 TO 31/01/2016 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 43 TENNYSON CRESCENT WATERLOOVILLE HAMPSHIRE PO7 6AE |
| 21/03/1621 March 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 17/02/1617 February 2016 | 28/02/15 TOTAL EXEMPTION FULL |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/02/1518 February 2015 | COMPANY NAME CHANGED 1ST QUAY LIMITED CERTIFICATE ISSUED ON 18/02/15 |
| 30/12/1430 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 13/02/1413 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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