Based in Derbyshire, 1st Call Appliances Ltd was setup in 2004, it has a status of "Active". We don't know the number of employees at this company. There are 2 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAILSFORD, Anthony William | 08 September 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EATON, Karen Elizabeth | 08 September 2004 | 01 November 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 March 2020 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 21 February 2019 | |
CS01 - N/A | 07 August 2018 | |
AA - Annual Accounts | 02 May 2018 | |
CS01 - N/A | 07 August 2017 | |
AD01 - Change of registered office address | 21 July 2017 | |
AA - Annual Accounts | 13 April 2017 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 31 January 2015 | |
AR01 - Annual Return | 29 August 2014 | |
AA - Annual Accounts | 11 January 2014 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 15 February 2013 | |
AD01 - Change of registered office address | 06 September 2012 | |
AR01 - Annual Return | 05 September 2012 | |
AD01 - Change of registered office address | 05 September 2012 | |
TM02 - Termination of appointment of secretary | 13 April 2012 | |
AA - Annual Accounts | 23 February 2012 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 23 November 2010 | |
CH01 - Change of particulars for director | 23 November 2010 | |
AA - Annual Accounts | 14 June 2010 | |
363a - Annual Return | 24 September 2009 | |
AA - Annual Accounts | 02 December 2008 | |
363a - Annual Return | 25 September 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363s - Annual Return | 28 September 2007 | |
AA - Annual Accounts | 28 December 2006 | |
363s - Annual Return | 05 October 2006 | |
AA - Annual Accounts | 12 April 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
363s - Annual Return | 15 September 2005 | |
287 - Change in situation or address of Registered Office | 20 September 2004 | |
288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
225 - Change of Accounting Reference Date | 20 September 2004 | |
288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
NEWINC - New incorporation documents | 25 August 2004 |