1ST CALL COMPANY FORMATIONS LIMITED
Company number 03603031
- Company Overview for 1ST CALL COMPANY FORMATIONS LIMITED (03603031)
- Filing history for 1ST CALL COMPANY FORMATIONS LIMITED (03603031)
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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) |
|---|---|---|---|
| 18 Jan 2018 | AD01 | Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ to C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ on 18 January 2018 | |
| 17 Jan 2018 | PSC04 | Change of details for Mr Thomas Paul Russell as a person with significant control on 17 January 2018 | |
| 17 Jan 2018 | CH01 | Director's details changed for Mr Thomas Paul Russell on 17 January 2018 | |
| 14 Aug 2017 | AA | Accounts for a dormant company made up to 31 July 2017 | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 2 July 2017 with no updates | |
| 04 Aug 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
| 14 Jul 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates | |
| 10 Aug 2015 | AA | Accounts for a dormant company made up to 31 July 2015 | |
| 03 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
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| 07 Jan 2015 | CH04 | Secretary's details changed for Bristol Legal Services Limited on 1 January 2015 | |
| 07 Jan 2015 | AD01 | Registered office address changed from C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ England to 6 Lower Park Row Bristol BS1 5BJ on 7 January 2015 | |
| 07 Jan 2015 | CH01 | Director's details changed for Mr Thomas Paul Russell on 1 January 2015 | |
| 30 Dec 2014 | AD01 | Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE to C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ on 30 December 2014 | |
| 11 Aug 2014 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
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| 10 Oct 2013 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 12 Jul 2013 | AR01 | Annual return made up to 2 July 2013 with full list of shareholders | |
| 31 Jul 2012 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 02 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
| 23 Nov 2011 | CH01 | Director's details changed for Mr Thomas Paul Russell on 23 November 2011 | |
| 01 Aug 2011 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
| 08 Jun 2011 | CH01 | Director's details changed for Mr Thomas Paul Russell on 8 June 2011 | |
| 09 Aug 2010 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 20 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders |