Having been setup in 2003, 1 Voyage Ltd are based in Helmsley, North Yorkshire, it has a status of "Active". The business has one director listed as Davies, Beth. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Beth | 03 March 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 May 2020 | |
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 17 April 2019 | |
| CS01 - N/A | 15 March 2019 | |
| AA - Annual Accounts | 24 May 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 18 May 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 15 March 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AD04 - Change of location of company records to the registered office | 12 March 2015 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 12 February 2013 | |
| CERTNM - Change of name certificate | 07 June 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| CH03 - Change of particulars for secretary | 09 March 2011 | |
| CH01 - Change of particulars for director | 09 March 2011 | |
| AD01 - Change of registered office address | 09 March 2011 | |
| AD04 - Change of location of company records to the registered office | 09 March 2011 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| AA - Annual Accounts | 14 March 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| 363a - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 395 - Particulars of a mortgage or charge | 04 February 2005 | |
| 363s - Annual Return | 11 March 2004 | |
| 395 - Particulars of a mortgage or charge | 23 September 2003 | |
| RESOLUTIONS - N/A | 09 August 2003 | |
| RESOLUTIONS - N/A | 09 August 2003 | |
| RESOLUTIONS - N/A | 09 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2003 | |
| 225 - Change of Accounting Reference Date | 09 August 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 29 April 2003 | |
| NEWINC - New incorporation documents | 03 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 25 January 2005 | Outstanding |
N/A |
| Legal charge | 05 September 2003 | Outstanding |
N/A |
| Legal charge | 06 June 2003 | Outstanding |
N/A |
| Legal charge | 06 June 2003 | Outstanding |
N/A |
| Legal charge | 30 May 2003 | Outstanding |
N/A |
| Legal charge | 28 May 2003 | Outstanding |
N/A |
| Legal charge | 28 May 2003 | Outstanding |
N/A |
| Legal charge | 28 May 2003 | Outstanding |
N/A |
| Legal charge | 28 May 2003 | Outstanding |
N/A |
| Legal charge | 28 May 2003 | Outstanding |
N/A |
| Legal charge | 28 May 2003 | Outstanding |
N/A |
| Legal charge | 28 May 2003 | Outstanding |
N/A |
| Legal charge | 28 May 2003 | Outstanding |
N/A |
| Legal charge | 28 May 2003 | Outstanding |
N/A |
| Debenture | 18 April 2003 | Outstanding |
N/A |
