1SM LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/10/2320 October 2023 | Insolvency filing |
12/08/2312 August 2023 | Appointment of a voluntary liquidator |
12/08/2312 August 2023 | Registered office address changed from 6-9 Millbank Street Longton Stoke on Trent Staffordshire ST3 1EX to Speedwell Mill Old Coach Road Tansley DE4 5FY on 2023-08-12 |
12/08/2312 August 2023 | Statement of affairs |
12/08/2312 August 2023 | Resolutions |
12/08/2312 August 2023 | Resolutions |
30/03/2330 March 2023 | Micro company accounts made up to 2022-03-30 |
30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022Analyse these accounts |
30/12/2130 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
27/07/2127 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA RIDGE |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
30/03/1830 March 2018 | 30/03/18 TOTAL EXEMPTION FULL |
05/06/175 June 2017 | DIRECTOR APPOINTED MRS PHILIPPA ESTELLE RIDGE |
05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIDGE |
30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017Analyse these accounts |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016Analyse these accounts |
22/03/1622 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
28/04/1528 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015Analyse these accounts |
30/03/1430 March 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
20/12/1320 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
02/12/132 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013Analyse these accounts |
21/11/1221 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012Analyse these accounts |
16/12/1116 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
17/11/1017 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON PAUL RIDGE / 17/11/2010 |
17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. JASON PAUL RIDGE / 17/11/2010 |
22/09/1022 September 2010 | DIRECTOR APPOINTED MR JONATHAN PAUL RIDGE |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
25/02/1025 February 2010 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
24/02/1024 February 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARBER |
28/01/1028 January 2010 | DIRECTOR APPOINTED MR PAUL WILLIAM RIDGE |
28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARBER |
29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARBER / 25/06/2009 |
29/06/0929 June 2009 | DIRECTOR'S PARTICULARS NEIL BARBER |
19/03/0919 March 2009 | DIRECTOR APPOINTED NEIL DAVID BARBER |
19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEFAN MANKU |
19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY JASVINDER MANKU |
19/01/0919 January 2009 | DIRECTOR RESIGNED STEFAN MANKU |
19/01/0919 January 2009 | SECRETARY RESIGNED JASVINDER MANKU |
12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 57 STONOR PARK ROAD SOLIHULL WEST MIDLANDS B91 1EG |
12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: 57 STONOR PARK ROAD SOLIHULL WEST MIDLANDS B91 1EG |
12/01/0912 January 2009 | SECRETARY APPOINTED MR JASON PAUL RIDGE |
12/01/0912 January 2009 | DIRECTOR APPOINTED MR JASON PAUL RIDGE |
09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR SARJIT MANKU |
09/01/099 January 2009 | DIRECTOR RESIGNED SARJIT MANKU |
08/12/088 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
30/11/0830 November 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
30/11/0730 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | Annual accounts small company total exemption made up to 30 November 2007 |
10/11/0610 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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