About

Registered Number: 04531487
Date of Incorporation: 10/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 21 London Road, Twyford, Reading, RG10 9EH

 

1st Advance Ltd was founded on 10 September 2002 and are based in Reading, it's status at Companies House is "Active". There are 3 directors listed for 1st Advance Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINSON, Stephen 10 September 2002 - 1
HARRAGAN, Philip 10 September 2002 30 May 2003 1
Secretary Name Appointed Resigned Total Appointments
WILKINSON, Alice Fox 22 May 2003 05 April 2005 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 24 March 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 17 September 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 04 September 2018
CH01 - Change of particulars for director 14 September 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 08 March 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 19 September 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 05 October 2012
AD01 - Change of registered office address 05 October 2012
SH01 - Return of Allotment of shares 11 May 2012
AA - Annual Accounts 11 May 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 13 September 2011
CH01 - Change of particulars for director 13 September 2011
CH03 - Change of particulars for secretary 13 September 2011
CH01 - Change of particulars for director 13 September 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 25 August 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 19 September 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 14 October 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 02 September 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
AA - Annual Accounts 29 April 2004
287 - Change in situation or address of Registered Office 23 January 2004
225 - Change of Accounting Reference Date 10 November 2003
363s - Annual Return 04 October 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
CERTNM - Change of name certificate 11 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
NEWINC - New incorporation documents 10 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.