Established in 1987, 1647 Ltd are based in Norwich, it has a status of "Active". There are no directors listed for 1647 Ltd in the Companies House registry. We don't know the number of employees at 1647 Ltd.
| Document Type | Date | |
|---|---|---|
| PSC07 - N/A | 13 August 2020 | |
| PSC07 - N/A | 13 August 2020 | |
| PSC07 - N/A | 13 August 2020 | |
| PSC07 - N/A | 06 August 2020 | |
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 09 October 2017 | |
| PSC01 - N/A | 09 October 2017 | |
| PSC01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 20 March 2017 | |
| CS01 - N/A | 03 October 2016 | |
| CH01 - Change of particulars for director | 14 July 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AD01 - Change of registered office address | 01 April 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| CH01 - Change of particulars for director | 15 October 2014 | |
| CH03 - Change of particulars for secretary | 15 October 2014 | |
| AD01 - Change of registered office address | 12 May 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| CH01 - Change of particulars for director | 14 October 2013 | |
| CH03 - Change of particulars for secretary | 14 October 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| CH03 - Change of particulars for secretary | 11 October 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| 1.4 - Notice of completion of voluntary arrangement | 03 November 2009 | |
| 363a - Annual Return | 02 October 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 06 April 2009 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 23 February 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
| 363a - Annual Return | 20 June 2008 | |
| 287 - Change in situation or address of Registered Office | 19 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| LIQ MISC - N/A | 08 April 2008 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 06 March 2008 | |
| AA - Annual Accounts | 16 July 2007 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 03 May 2007 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 19 February 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 287 - Change in situation or address of Registered Office | 03 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2007 | |
| AA - Annual Accounts | 31 August 2006 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 22 February 2006 | |
| 363a - Annual Return | 24 October 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| MISC - Miscellaneous document | 10 May 2005 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 16 February 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| AA - Annual Accounts | 01 June 2004 | |
| 1.1 - Report of meeting approving voluntary arrangement | 12 February 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 05 December 2002 | |
| 363s - Annual Return | 07 October 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 16 October 2000 | |
| AA - Annual Accounts | 30 May 2000 | |
| 363s - Annual Return | 12 October 1999 | |
| AA - Annual Accounts | 10 May 1999 | |
| RESOLUTIONS - N/A | 26 November 1998 | |
| 363s - Annual Return | 04 November 1998 | |
| AA - Annual Accounts | 23 April 1998 | |
| 363s - Annual Return | 28 October 1997 | |
| AA - Annual Accounts | 27 May 1997 | |
| 363s - Annual Return | 17 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1996 | |
| AA - Annual Accounts | 24 May 1996 | |
| 363s - Annual Return | 30 October 1995 | |
| AA - Annual Accounts | 15 June 1995 | |
| 363s - Annual Return | 14 October 1994 | |
| AA - Annual Accounts | 14 February 1994 | |
| 363s - Annual Return | 20 October 1993 | |
| AA - Annual Accounts | 04 June 1993 | |
| 363s - Annual Return | 19 October 1992 | |
| AA - Annual Accounts | 29 July 1992 | |
| 395 - Particulars of a mortgage or charge | 31 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 November 1991 | |
| 363b - Annual Return | 25 October 1991 | |
| 288 - N/A | 06 August 1991 | |
| 288 - N/A | 06 August 1991 | |
| 288 - N/A | 06 August 1991 | |
| AA - Annual Accounts | 25 July 1991 | |
| RESOLUTIONS - N/A | 15 July 1991 | |
| CERTNM - Change of name certificate | 04 July 1991 | |
| 363a - Annual Return | 14 February 1991 | |
| AA - Annual Accounts | 10 January 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| AA - Annual Accounts | 08 June 1989 | |
| 363 - Annual Return | 10 May 1989 | |
| CERTNM - Change of name certificate | 01 November 1988 | |
| 288 - N/A | 08 December 1987 | |
| CERTNM - Change of name certificate | 12 November 1987 | |
| 287 - Change in situation or address of Registered Office | 11 November 1987 | |
| 288 - N/A | 11 November 1987 | |
| 288 - N/A | 11 November 1987 | |
| 288 - N/A | 11 November 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 November 1987 | |
| 287 - Change in situation or address of Registered Office | 25 October 1987 | |
| 288 - N/A | 25 October 1987 | |
| CO-ADD - N/A | 13 October 1987 | |
| NEWINC - New incorporation documents | 28 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 25 March 1992 | Outstanding |
N/A |
