1ST NOMINEES LIMITED

04599868
THE BARN TEDNAMBURY FARM, TEDNAMBURY SPELLBROOK HERTS CM23 4BD

Documents

Documents
Date Category Description Pages
18 Apr 2024 accounts Annual Accounts 2 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 accounts Annual Accounts 2 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 accounts Annual Accounts 2 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 2 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2020 accounts Annual Accounts 2 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 accounts Annual Accounts 2 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2017 accounts Annual Accounts 2 Buy now
05 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Aug 2016 accounts Annual Accounts 2 Buy now
17 Dec 2015 annual-return Annual Return 3 Buy now
20 Aug 2015 accounts Annual Accounts 2 Buy now
04 Nov 2014 annual-return Annual Return 3 Buy now
19 Aug 2014 accounts Annual Accounts 2 Buy now
29 Apr 2014 officers Change of particulars for director (Mr Darren George Edmonston) 2 Buy now
31 Oct 2013 annual-return Annual Return 3 Buy now
23 May 2013 accounts Annual Accounts 2 Buy now
07 Nov 2012 annual-return Annual Return 3 Buy now
29 Jun 2012 officers Change of particulars for director (Mr Darren George Edmonston) 2 Buy now
07 Mar 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Mar 2012 annual-return Annual Return 3 Buy now
06 Mar 2012 accounts Annual Accounts 2 Buy now
06 Mar 2012 officers Termination of appointment of director (Stephen Brown) 1 Buy now
06 Mar 2012 officers Appointment of director (Mr Darren George Edmonston) 2 Buy now
21 Feb 2012 gazette Gazette Notice Compulsary 1 Buy now
04 Aug 2011 accounts Annual Accounts 2 Buy now
21 Jul 2011 officers Termination of appointment of secretary (Nominee Secretaries Limited) 1 Buy now
20 Oct 2010 annual-return Annual Return 3 Buy now
24 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2010 accounts Annual Accounts 2 Buy now
11 Jan 2010 annual-return Annual Return 4 Buy now
07 Jan 2010 officers Change of particulars for director (Stephen Brown) 2 Buy now
28 Sep 2009 accounts Annual Accounts 2 Buy now
29 Oct 2008 annual-return Return made up to 18/10/08; full list of members 3 Buy now
04 Sep 2008 accounts Annual Accounts 2 Buy now
23 Oct 2007 annual-return Return made up to 18/10/07; full list of members 3 Buy now
23 Oct 2007 officers New secretary appointed 1 Buy now
22 Oct 2007 officers Secretary resigned 1 Buy now
05 Sep 2007 accounts Annual Accounts 1 Buy now
30 Mar 2007 officers Director's particulars changed 1 Buy now
10 Jan 2007 annual-return Return made up to 18/10/06; full list of members 2 Buy now
06 Dec 2006 officers Director's particulars changed 1 Buy now
08 Aug 2006 accounts Annual Accounts 1 Buy now
18 Oct 2005 annual-return Return made up to 18/10/05; full list of members 2 Buy now
18 Oct 2005 officers Director's particulars changed 1 Buy now
30 Aug 2005 accounts Annual Accounts 1 Buy now
15 Nov 2004 annual-return Return made up to 18/10/04; full list of members 6 Buy now
18 Jun 2004 accounts Annual Accounts 1 Buy now
13 Jan 2004 address Registered office changed on 13/01/04 from: 2ND floor cambridge house cambridge road harlow mill essex CM20 2EQ 1 Buy now
29 Nov 2003 annual-return Return made up to 25/11/03; full list of members 6 Buy now
29 Nov 2003 address Registered office changed on 29/11/03 from: 13 woodside business park thornwood essex CM16 6LJ 1 Buy now
25 Nov 2002 incorporation Incorporation Company 18 Buy now