1ST GROUP LTD

Company number 06629425

Date	Type	Description	View / Download
22 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 101	(6 pages)
09 Aug 2016	TM01	Termination of appointment of James Michael Bailey as a director on 31 March 2016	(1 page)
31 Mar 2016	AA	Micro company accounts made up to 30 June 2015	(2 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 101	(6 pages)
13 Apr 2015	AP01	Appointment of Mr Russell Messem as a director on 23 February 2015	(2 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
02 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 101	(5 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
25 Oct 2013	AD01	Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 25 October 2013	(1 page)
29 Aug 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(4 pages)
29 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
25 Jan 2013	AP01	Appointment of Mr Stephen James Dimon as a director	(2 pages)
11 Sep 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(3 pages)
31 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
26 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(3 pages)
26 Jul 2011	CH01	Director's details changed for James Michael Bailey on 17 December 2010	(2 pages)
26 Jul 2011	CH01	Director's details changed for James Michael Bailey on 17 December 2010	(2 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
17 Sep 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(13 pages)
17 Sep 2010	AD01	Registered office address changed from Unit 21 Fareham Enterprise Centre, Hackett Way Fareham Hampshire PO14 1TH United Kingdom on 17 September 2010	(1 page)
12 Aug 2010	AD01	Registered office address changed from 4 Malthouse Lane Fareham Hampshire PO16 0EA United Kingdom on 12 August 2010	(1 page)
21 May 2010	TM01	Termination of appointment of Robert Howell as a director	(2 pages)
03 Dec 2009	AD01	Registered office address changed from 4 Spur Road Cosham Portsmouth Hampshire PO6 3EB on 3 December 2009	(1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
08 Jul 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)