1DOCUMENTATION UK LTD

Company Documents

DateDescription
09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 Application to strike the company off the register

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08/10/238 October 2023 Total exemption full accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/08/1913 August 2019 31/03/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 3 WOOD CLOSE STRENSALL YORK N YORKS YO32 5YH

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

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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31/08/1831 August 2018 31/03/18 TOTAL EXEMPTION FULL

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

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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12/01/1812 January 2018 31/03/17 TOTAL EXEMPTION FULL

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

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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16/03/1616 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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16/03/1516 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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21/09/1421 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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27/03/1427 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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20/03/1320 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SUTHERAN / 31/10/2009

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29/03/1029 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 31 MEADOWGATE DRIVE HARTLEPOOL TS26 0RH

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/09/0829 September 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 SECRETARY RESIGNED

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13/03/0613 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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