116 Ltd was founded on 01 May 1998 and are based in Birmingham, it's status at Companies House is "Active". This organisation has 2 directors listed as Payne, Vincent, Porthun, Mina at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PORTHUN, Mina | 01 May 1998 | 31 October 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAYNE, Vincent | 17 May 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 18 December 2019 | |
AD01 - Change of registered office address | 23 October 2019 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 14 December 2018 | |
CH01 - Change of particulars for director | 24 July 2018 | |
CS01 - N/A | 16 May 2018 | |
AA - Annual Accounts | 21 December 2017 | |
AD01 - Change of registered office address | 03 November 2017 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 23 November 2016 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 02 May 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 04 May 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 18 August 2008 | |
363a - Annual Return | 02 May 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 08 May 2007 | |
AA - Annual Accounts | 13 February 2007 | |
363a - Annual Return | 10 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
363a - Annual Return | 13 September 2005 | |
288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
AA - Annual Accounts | 05 September 2005 | |
AA - Annual Accounts | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
363s - Annual Return | 28 June 2004 | |
288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
AA - Annual Accounts | 10 December 2003 | |
363s - Annual Return | 24 September 2003 | |
288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
AA - Annual Accounts | 05 February 2003 | |
363s - Annual Return | 23 May 2002 | |
AA - Annual Accounts | 26 January 2002 | |
363s - Annual Return | 30 May 2001 | |
AA - Annual Accounts | 08 August 2000 | |
288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
363s - Annual Return | 23 May 2000 | |
AA - Annual Accounts | 29 March 2000 | |
225 - Change of Accounting Reference Date | 19 August 1999 | |
363s - Annual Return | 01 June 1999 | |
288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
287 - Change in situation or address of Registered Office | 09 July 1998 | |
NEWINC - New incorporation documents | 01 May 1998 |