About

Registered Number: 05415503
Date of Incorporation: 06/04/2005 (20 years ago)
Company Status: Active
Registered Address: 66 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP,

 

Founded in 2005, 1812 Investors Ltd has its registered office in Cleethorpes in Lincolnshire, it has a status of "Active". Ramus, Isobel Bedford, Ramus, John Stephen are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMUS, John Stephen 06 April 2005 30 September 2008 1
Secretary Name Appointed Resigned Total Appointments
RAMUS, Isobel Bedford 06 April 2005 30 September 2008 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AD01 - Change of registered office address 24 September 2019
PSC04 - N/A 24 September 2019
CH01 - Change of particulars for director 24 September 2019
CH01 - Change of particulars for director 24 September 2019
PSC04 - N/A 24 September 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 29 June 2018
AD01 - Change of registered office address 26 June 2018
PSC04 - N/A 01 January 2018
PSC01 - N/A 01 January 2018
CS01 - N/A 01 January 2018
AA - Annual Accounts 23 October 2017
AD01 - Change of registered office address 10 June 2017
AD01 - Change of registered office address 24 May 2017
DISS40 - Notice of striking-off action discontinued 06 April 2017
CS01 - N/A 05 April 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
AP01 - Appointment of director 16 January 2017
SH01 - Return of Allotment of shares 16 January 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 22 December 2015
AD01 - Change of registered office address 19 June 2015
AA - Annual Accounts 02 June 2015
TM02 - Termination of appointment of secretary 12 May 2015
AP01 - Appointment of director 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 08 April 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 22 May 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 05 December 2010
AR01 - Annual Return 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2010
CH04 - Change of particulars for corporate secretary 11 May 2010
AA - Annual Accounts 11 June 2009
225 - Change of Accounting Reference Date 28 April 2009
363a - Annual Return 17 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 December 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 15 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2008
AA - Annual Accounts 18 January 2008
287 - Change in situation or address of Registered Office 25 September 2007
363s - Annual Return 11 May 2007
AA - Annual Accounts 28 June 2006
363s - Annual Return 19 April 2006
NEWINC - New incorporation documents 06 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.