About

Registered Number: 02581647
Date of Incorporation: 12/02/1991 (34 years and 2 months ago)
Company Status: Active
Registered Address: C/O Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT

 

1st Call Ltd was registered on 12 February 1991 and has its registered office in Bristol, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 02 December 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 14 December 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
353 - Register of members 20 December 2007
AA - Annual Accounts 04 September 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 28 December 2006
287 - Change in situation or address of Registered Office 28 July 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 11 December 2003
288c - Notice of change of directors or secretaries or in their particulars 11 December 2003
AA - Annual Accounts 03 July 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 18 December 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 16 August 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 09 December 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 28 January 1999
AA - Annual Accounts 03 July 1998
363s - Annual Return 18 May 1998
287 - Change in situation or address of Registered Office 06 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 02 December 1996
395 - Particulars of a mortgage or charge 20 June 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 09 December 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 15 December 1993
RESOLUTIONS - N/A 17 December 1992
363s - Annual Return 17 December 1992
AA - Annual Accounts 17 December 1992
287 - Change in situation or address of Registered Office 08 December 1992
363s - Annual Return 16 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
288 - N/A 12 July 1991
288 - N/A 12 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1991
287 - Change in situation or address of Registered Office 03 June 1991
288 - N/A 04 March 1991
288 - N/A 04 March 1991
NEWINC - New incorporation documents 12 February 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 14 June 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.