RETAINED 1ST LIMITED

Company number 08893314

Date	Type	Description	View / Download
22 May 2017	AD01	Registered office address changed from Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on 22 May 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
10 Feb 2017	AP04	Appointment of Turner Little Company Secretaries Limited as a secretary on 18 January 2016	(2 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
12 May 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 January 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-21 GBP 51	(3 pages)
21 Mar 2016	AD01	Registered office address changed from 43 Tennyson Crescent Waterlooville Hampshire PO7 6AE to Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW on 21 March 2016	(1 page)
17 Feb 2016	AA	Total exemption full accounts made up to 28 February 2015	(8 pages)
18 Feb 2015	CERTNM	Company name changed 1ST quay LIMITED\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08	(3 pages)
30 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 51	(3 pages)
13 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-13 GBP 51	(20 pages)

Previous

• 1
• 2