1ST CALL COMPANY FORMATIONS LIMITED

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DateDescription
30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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12/12/2412 December 2024 Confirmation statement made on 2024-12-11 with no updates

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02/07/242 July 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Director's details changed for Mr Thomas Paul Russell on 2024-06-07

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10/06/2410 June 2024 Change of details for Mr Thomas Paul Russell as a person with significant control on 2024-06-07

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12/12/2312 December 2023 Confirmation statement made on 2023-12-11 with no updates

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14/09/2314 September 2023 Secretary's details changed for Bristol Legal Services Limited on 2023-09-14

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14/09/2314 September 2023 Director's details changed for Mr Thomas Paul Russell on 2023-09-14

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13/09/2313 September 2023 Registered office address changed from C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ United Kingdom to Bourse, St Brandons House 29 Great George Street Bristol BS1 5QT on 2023-09-13

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13/09/2313 September 2023 Change of details for Mr Thomas Paul Russell as a person with significant control on 2023-09-13

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21/07/2321 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with no updates

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01/07/211 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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03/07/193 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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02/07/192 July 2019 COMPANY NAME CHANGED 1ST CALL COMPANY FORMATIONS (2018) LIMITED CERTIFICATE ISSUED ON 02/07/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/03/1830 March 2018 COMPANY NAME CHANGED 1ST CALL COMPANY FORMATIONS LIMITED CERTIFICATE ISSUED ON 30/03/18

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM C/O BOURSE COMPANY SERVICES 6 LOWER PARK ROW BRISTOL BS1 5BJ UNITED KINGDOM

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 6 LOWER PARK ROW BRISTOL BS1 5BJ

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18/01/1818 January 2018 CURRSHO FROM 31/07/2018 TO 30/06/2018

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17/01/1817 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL RUSSELL / 17/01/2018

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17/01/1817 January 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS PAUL RUSSELL / 17/01/2018

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14/08/1714 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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10/08/1510 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/07/153 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL RUSSELL / 01/01/2015

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM C/O BOURSE COMPANY SERVICES 6 LOWER PARK ROW BRISTOL BS1 5BJ ENGLAND

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07/01/157 January 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTOL LEGAL SERVICES LIMITED / 01/01/2015

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30/12/1430 December 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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11/08/1411 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/07/143 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/07/1312 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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02/07/122 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL RUSSELL / 23/11/2011

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01/08/111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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04/07/114 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL RUSSELL / 08/06/2011

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09/08/109 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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20/07/1020 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTOL LEGAL SERVICES LIMITED / 01/10/2009

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20/07/1020 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL RUSSELL / 01/10/2009

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05/08/095 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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02/07/092 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RUSSELL / 27/02/2009

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25/09/0825 September 2008 ADOPT MEM AND ARTS 23/09/2008

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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09/07/089 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RUSSELL / 01/06/2008

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10/03/0810 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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06/07/076 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 SECRETARY RESIGNED

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03/07/073 July 2007 DIRECTOR'S PARTICULARS CHANGED

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03/07/073 July 2007 NEW SECRETARY APPOINTED

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07/09/067 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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04/07/064 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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05/07/055 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 SECRETARY'S PARTICULARS CHANGED

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17/05/0517 May 2005 DIRECTOR'S PARTICULARS CHANGED

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02/09/042 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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08/07/048 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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11/08/0311 August 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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07/08/027 August 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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23/03/0123 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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26/07/0026 July 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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02/02/002 February 2000 EXEMPTION FROM APPOINTING AUDITORS 31/07/99

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19/07/9919 July 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS

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23/07/9823 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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