About

Registered Number: 10558627
Date of Incorporation: 11/01/2017 (7 years and 3 months ago)
Company Status: Active
Registered Address: The Barn Hall Mews, Clifford Road, Boston Spa, West Yorkshire, LS23 6DT,

 

1492 Ltd was established in 2017. We don't currently know the number of employees at the business. There are 3 directors listed as Boslem, Carl, Dudley, Jordan Lee, Homer, Timothy Adam for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSLEM, Carl 10 December 2018 - 1
DUDLEY, Jordan Lee 27 March 2017 - 1
HOMER, Timothy Adam 11 January 2017 11 May 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 August 2020
AA - Annual Accounts 03 July 2020
CS01 - N/A 17 January 2020
MR01 - N/A 19 September 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 16 January 2019
AP01 - Appointment of director 18 December 2018
AA - Annual Accounts 10 October 2018
AD01 - Change of registered office address 20 July 2018
PSC01 - N/A 18 June 2018
AD01 - Change of registered office address 18 June 2018
TM01 - Termination of appointment of director 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
PSC07 - N/A 14 May 2018
PSC07 - N/A 14 May 2018
SH01 - Return of Allotment of shares 02 February 2018
RESOLUTIONS - N/A 01 February 2018
CS01 - N/A 08 January 2018
AP01 - Appointment of director 07 April 2017
NEWINC - New incorporation documents 11 January 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.