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1687922 LIMITED

Company number 01687922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
13 May 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 250,000
25 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 250,000
04 Aug 2014 TM01 Termination of appointment of John Richard Swan as a director on 18 July 2014
04 Aug 2014 AP01 Appointment of Mr Mark Richard Turner as a director on 18 July 2014
19 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 250,000
22 May 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 TM01 Termination of appointment of Alan Bell as a director
11 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Mar 2012 AP01 Appointment of Mr Darren Andrew Waters as a director
14 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
14 Oct 2011 TM01 Termination of appointment of Ian Pawson as a director
06 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
15 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for John Richard Swan on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Ian Karl Pawson on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Alan Bell on 20 October 2009