Having been setup in 2005, 1-2 Call Drainage & Groundwork Ltd are based in King's Lynn, it's status in the Companies House registry is set to "Active". There is one director listed for the business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILBOY, Carol | 15 November 2005 | 17 April 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 14 August 2019 | |
TM02 - Termination of appointment of secretary | 18 April 2019 | |
CS01 - N/A | 28 November 2018 | |
AA - Annual Accounts | 28 August 2018 | |
AD01 - Change of registered office address | 29 May 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 29 November 2016 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 09 April 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 14 May 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2012 | |
AD01 - Change of registered office address | 06 August 2012 | |
AA - Annual Accounts | 12 June 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AD01 - Change of registered office address | 03 November 2011 | |
AA - Annual Accounts | 02 June 2011 | |
RESOLUTIONS - N/A | 10 January 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 20 August 2010 | |
AR01 - Annual Return | 23 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2009 | |
CH03 - Change of particulars for secretary | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
AD01 - Change of registered office address | 09 December 2009 | |
395 - Particulars of a mortgage or charge | 15 September 2009 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 12 May 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 11 July 2007 | |
363s - Annual Return | 22 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2005 | |
287 - Change in situation or address of Registered Office | 09 December 2005 | |
288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
NEWINC - New incorporation documents | 15 November 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 September 2009 | Outstanding |
N/A |