1ST GROUP OF COMPANIES LIMITED

06183990
320 FIRECREST COURT CENTRE PARK WARRINGTON ENGLAND WA1 1RG

Documents

Documents
Date Category Description Pages
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 19 Buy now
15 Sep 2023 officers Appointment of director (Mr James Richard Bertioli) 2 Buy now
15 Sep 2023 officers Termination of appointment of director (Andrew Mark Fahey) 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Jon James Gatta) 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 officers Termination of appointment of director (Jason Todd King) 1 Buy now
20 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Oct 2022 accounts Annual Accounts 20 Buy now
23 May 2022 officers Termination of appointment of director (Martin John Hesketh) 1 Buy now
23 May 2022 officers Termination of appointment of director (Martin John Scott) 1 Buy now
23 May 2022 officers Termination of appointment of director (Thomas Jeremy Seddon) 1 Buy now
23 May 2022 officers Appointment of director (Jon James Gatta) 2 Buy now
23 May 2022 officers Appointment of director (Steven Kenneth Schaus) 2 Buy now
23 May 2022 officers Appointment of director (Jason Todd King) 2 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 officers Appointment of director (Mr Andrew Mark Fahey) 2 Buy now
01 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 accounts Annual Accounts 19 Buy now
22 Apr 2021 officers Change of particulars for director (Mr Thomas Jeremy Seddon) 2 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 officers Change of particulars for director (Mr Martin John Hesketh) 2 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2020 accounts Annual Accounts 20 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Andrew Charles Mcgregor) 1 Buy now
03 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2019 accounts Annual Accounts 21 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 officers Termination of appointment of director (Carolyn Nevinson) 1 Buy now
04 Jun 2018 mortgage Registration of a charge 42 Buy now
09 May 2018 accounts Annual Accounts 21 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Sep 2017 accounts Annual Accounts 11 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
24 Mar 2017 mortgage Registration of a charge 7 Buy now
22 Mar 2017 resolution Resolution 4 Buy now
21 Mar 2017 mortgage Registration of a charge 56 Buy now
15 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2017 officers Termination of appointment of secretary (Simon Hywel Tudor-Price) 1 Buy now
15 Mar 2017 officers Termination of appointment of director (Simon Hywel Tudor-Price) 1 Buy now
15 Mar 2017 officers Termination of appointment of director (David John Mount) 1 Buy now
15 Mar 2017 officers Appointment of director (Martin John Scott) 2 Buy now
14 Mar 2017 officers Appointment of director (Mrs Carolyn Nevinson) 2 Buy now
14 Mar 2017 officers Appointment of director (Mr Thomas Jeremy Seddon) 2 Buy now
14 Mar 2017 officers Appointment of director (Mr Martin John Hesketh) 2 Buy now
14 Mar 2017 officers Appointment of director (Mr Andrew Charles Mcgregor) 2 Buy now
25 Nov 2016 mortgage Statement of satisfaction of a charge 6 Buy now
09 May 2016 accounts Annual Accounts 9 Buy now
30 Mar 2016 annual-return Annual Return 6 Buy now
23 Apr 2015 accounts Annual Accounts 7 Buy now
10 Apr 2015 annual-return Annual Return 6 Buy now
18 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2014 change-of-name Certificate Change Of Name Company 7 Buy now
18 Dec 2014 change-of-name Change Of Name Notice 4 Buy now
30 Apr 2014 accounts Annual Accounts 7 Buy now
28 Mar 2014 annual-return Annual Return 6 Buy now
11 Apr 2013 accounts Annual Accounts 7 Buy now
26 Mar 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2012 capital Return of Allotment of shares 6 Buy now
13 Nov 2012 resolution Resolution 24 Buy now
22 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
30 May 2012 accounts Annual Accounts 5 Buy now
23 May 2012 capital Return of Allotment of shares 3 Buy now
23 May 2012 capital Return of Allotment of shares 3 Buy now
23 May 2012 capital Return of Allotment of shares 3 Buy now
26 Mar 2012 annual-return Annual Return 6 Buy now
30 Aug 2011 accounts Annual Accounts 6 Buy now
01 Aug 2011 capital Notice of cancellation of shares 4 Buy now
20 Apr 2011 annual-return Annual Return 6 Buy now
28 Jul 2010 accounts Annual Accounts 6 Buy now
19 Apr 2010 annual-return Annual Return 6 Buy now
19 Apr 2010 officers Appointment of director (Mr Simon Hywel Tudor-Price) 2 Buy now
19 Apr 2010 officers Change of particulars for director (David John Mount) 2 Buy now
26 Aug 2009 accounts Annual Accounts 6 Buy now
04 Jun 2009 change-of-name Certificate Change Of Name Company 3 Buy now
23 Apr 2009 annual-return Return made up to 26/03/09; full list of members 5 Buy now
22 Apr 2009 officers Appointment terminated secretary linda mount 1 Buy now
23 Mar 2009 resolution Resolution 10 Buy now
19 Mar 2009 officers Secretary appointed mr simon hywel tudor-price 1 Buy now
18 Mar 2009 capital Ad 18/03/09\gbp si 60@1=60\gbp ic 1000/1060\ 2 Buy now
17 Oct 2008 accounts Annual Accounts 7 Buy now
15 Oct 2008 address Registered office changed on 15/10/2008 from lyon house 160-166 borough high street london SE1 1LB 1 Buy now
15 Oct 2008 accounts Accounting reference date shortened from 31/03/2008 to 31/12/2007 1 Buy now
31 Jul 2008 annual-return Return made up to 26/03/08; full list of members 4 Buy now
02 Jul 2008 capital Gbp ic 1000/750\11/06/08\gbp sr 250@1=250\ 1 Buy now
19 Jun 2008 capital Ad 01/08/07\gbp si 360@1=360\gbp ic 640/1000\ 2 Buy now
18 Jun 2008 officers Appointment terminated director paul barker 1 Buy now
20 Aug 2007 capital Ad 31/07/07--------- £ si 40@1=40 £ ic 600/640 2 Buy now
20 Aug 2007 resolution Resolution 10 Buy now