1ST FORMATIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
Date | Description |
---|---|
04/04/254 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
04/04/254 April 2025 | |
04/04/254 April 2025 | |
04/04/254 April 2025 | |
10/02/2510 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
24/09/2424 September 2024 | Director's details changed for Mr Graeme Charles Donnelly on 2024-08-28 |
29/08/2429 August 2024 | Appointment of Mr Edward James Slaiding as a director on 2024-08-29 |
01/07/241 July 2024 | Director's details changed for Mr Benjamin Marsay-Smith on 2024-04-06 |
06/04/246 April 2024 | |
06/04/246 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
06/04/246 April 2024 | |
06/04/246 April 2024 | |
07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
05/02/245 February 2024 | Director's details changed for Mr Graeme Charles Donnelly on 2023-08-25 |
25/09/2325 September 2023 | Appointment of Mr Benjamin Marsay-Smith as a director on 2023-09-12 |
11/08/2311 August 2023 | Appointment of Mr John Charles Carpenter as a director on 2023-08-09 |
10/08/2310 August 2023 | Appointment of Mr Nicholas John Campion as a director on 2023-08-09 |
29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
28/05/2128 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
22/01/2122 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSQ GROUP LTD |
22/01/2122 January 2021 | CESSATION OF GRAEME CHARLES DONNELLY AS A PSC |
21/09/2021 September 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
01/09/201 September 2020 | ARTICLES OF ASSOCIATION |
01/09/201 September 2020 | ADOPT ARTICLES 06/08/2020 |
27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
29/06/2029 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
03/08/193 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
26/06/1926 June 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAEME CHARLES DONNELLY / 14/06/2019 |
26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CHARLES DONNELLY / 14/06/2019 |
25/06/1925 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
05/06/195 June 2019 | ADOPT ARTICLES 03/05/2019 |
26/04/1926 April 2019 | SECRETARY APPOINTED MR NICHOLAS JOHN CAMPION |
25/03/1925 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
04/07/184 July 2018 | DISS40 (DISS40(SOAD)) |
03/07/183 July 2018 | FIRST GAZETTE |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
27/06/1827 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
03/07/173 July 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CHARLES DONNELLY / 10/11/2016 |
10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
28/01/1628 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL |
22/10/1522 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HOWELL / 26/08/2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
06/03/156 March 2015 | CURREXT FROM 31/01/2015 TO 30/06/2015 |
06/02/156 February 2015 | DIRECTOR APPOINTED MR JAMES ROBERT HOWELL |
22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL |
13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO VERSOZA |
07/10/147 October 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
06/06/146 June 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 1000 |
21/04/1421 April 2014 | DIRECTOR APPOINTED JAMES ROBERT HOWELL |
21/04/1421 April 2014 | DIRECTOR APPOINTED EDUARDO BARRANTES VERSOZA |
24/01/1424 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company