1ST PROCUREMENT LIMITED
Company number 07226001 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 6 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Oct 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 2 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Resolutions · 1 page | View document |
| 12 Oct 2022 | Registered office address changed from 1053 London Road Leigh-on-Sea SS9 3JP England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-12 · 2 pages | View document |
| 12 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Oct 2022 | Declaration of solvency · 5 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-04-16 with no updates · 3 pages | View document |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 7 Feb 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 977 LONDON ROAD LEIGH ON SEA ESSEX SS9 3LB | View document |
| 9 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 17 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 10 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE COPPLE / 02/10/2014 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 28 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / GAYLE MARIE COPPLE / 01/04/2015 | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 28 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 15 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / GAYLE COPPLE / 21/05/2010 | View document |
| 16 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |