1 Win Ltd was registered on 04 October 2006, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of 1 Win Ltd are listed as Bates, Giles Langley, Wingrave Yeats Agents Limited.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATES, Giles Langley | 04 October 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WINGRAVE YEATS AGENTS LIMITED | 04 October 2006 | 11 October 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 22 June 2020 | |
CS01 - N/A | 06 October 2019 | |
AA - Annual Accounts | 23 June 2019 | |
CS01 - N/A | 04 October 2018 | |
AA - Annual Accounts | 22 June 2018 | |
CS01 - N/A | 20 October 2017 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 18 July 2016 | |
AR01 - Annual Return | 07 October 2015 | |
AA - Annual Accounts | 20 July 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AD01 - Change of registered office address | 09 December 2014 | |
AA - Annual Accounts | 02 July 2014 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 08 July 2013 | |
AD01 - Change of registered office address | 25 February 2013 | |
AR01 - Annual Return | 11 October 2012 | |
TM02 - Termination of appointment of secretary | 11 October 2012 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 07 October 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AD01 - Change of registered office address | 17 January 2011 | |
CH04 - Change of particulars for corporate secretary | 21 December 2010 | |
AR01 - Annual Return | 11 October 2010 | |
AA - Annual Accounts | 02 July 2010 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AR01 - Annual Return | 28 October 2009 | |
AA - Annual Accounts | 20 September 2009 | |
363a - Annual Return | 07 October 2008 | |
AA - Annual Accounts | 23 July 2008 | |
363a - Annual Return | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
287 - Change in situation or address of Registered Office | 24 January 2007 | |
NEWINC - New incorporation documents | 04 October 2006 |