1101 LIMITED

06801097
WARDS COURT 203 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8HW

Documents

Documents
Date Category Description Pages
15 May 2024 change-of-name Certificate Change Of Name Company 2 Buy now
15 May 2024 change-of-name Change Of Name Notice 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2024 accounts Annual Accounts 9 Buy now
25 Apr 2023 accounts Annual Accounts 9 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
11 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2022 incorporation Memorandum Articles 18 Buy now
15 Feb 2022 resolution Resolution 1 Buy now
15 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
15 Feb 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2021 accounts Annual Accounts 9 Buy now
19 Apr 2021 capital Return of purchase of own shares 3 Buy now
18 Mar 2021 resolution Resolution 1 Buy now
16 Mar 2021 capital Notice of cancellation of shares 4 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2021 officers Change of particulars for director (Mr Marvin Barrington Miller) 2 Buy now
03 Feb 2021 officers Change of particulars for director (Mr Oliver Hetherington) 2 Buy now
03 Feb 2021 officers Change of particulars for director (Mr Michael Alan Self) 2 Buy now
03 Feb 2021 officers Change of particulars for director (Mr Marvin Barrington Miller) 2 Buy now
03 Feb 2021 officers Change of particulars for director (Mr Oliver Hetherington) 2 Buy now
14 Dec 2020 accounts Annual Accounts 8 Buy now
01 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 8 Buy now
22 Jul 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2018 officers Appointment of director (Mr Oliver Hetherington) 2 Buy now
07 Oct 2018 officers Appointment of director (Mr Marvin Barrington Miller) 2 Buy now
07 Oct 2018 officers Termination of appointment of director (Colin Mackenzie) 1 Buy now
07 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2018 accounts Annual Accounts 9 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 7 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Dec 2016 capital Return of Allotment of shares 4 Buy now
02 Aug 2016 accounts Annual Accounts 7 Buy now
15 Feb 2016 annual-return Annual Return 3 Buy now
20 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2015 accounts Annual Accounts 5 Buy now
22 Feb 2015 annual-return Annual Return 3 Buy now
04 Aug 2014 accounts Annual Accounts 7 Buy now
11 Feb 2014 annual-return Annual Return 3 Buy now
01 Aug 2013 accounts Annual Accounts 7 Buy now
22 Feb 2013 annual-return Annual Return 3 Buy now
19 Jul 2012 accounts Annual Accounts 7 Buy now
20 Feb 2012 annual-return Annual Return 3 Buy now
20 Feb 2012 officers Change of particulars for director (Mr Michael Alan Self) 2 Buy now
20 Feb 2012 officers Change of particulars for director (Mr Colin Mackenzie) 2 Buy now
29 Jul 2011 accounts Annual Accounts 7 Buy now
22 Feb 2011 annual-return Annual Return 4 Buy now
28 Jul 2010 accounts Annual Accounts 7 Buy now
28 Jun 2010 officers Termination of appointment of director (Marvin Miller) 2 Buy now
14 Feb 2010 annual-return Annual Return 5 Buy now
14 Feb 2010 officers Change of particulars for director (Mr Colin Mackenzie) 2 Buy now
14 Feb 2010 officers Change of particulars for director (Mr Marvin Miller) 2 Buy now
28 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2009 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
26 Jan 2009 incorporation Incorporation Company 15 Buy now