About

Registered Number: 06160445
Date of Incorporation: 14/03/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 60-64 Canterbury Street, Gillingham, Kent, ME7 5UJ

 

1st Call Sales & Lettings Ltd was founded on 14 March 2007 with its registered office in Kent, it's status in the Companies House registry is set to "Active". Glanville, Richard, Chambers, Daniel, Glanville, Richard, Jones, Christie Paige, White, Diane Jean are the current directors of this organisation. There are currently 11-20 employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Daniel 14 March 2007 - 1
GLANVILLE, Richard 08 September 2014 - 1
JONES, Christie Paige 10 February 2017 - 1
Secretary Name Appointed Resigned Total Appointments
GLANVILLE, Richard 18 May 2012 - 1
WHITE, Diane Jean 14 March 2007 17 May 2012 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 11 July 2018
CH01 - Change of particulars for director 30 April 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 21 February 2017
CS01 - N/A 13 February 2017
AP01 - Appointment of director 13 February 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 13 April 2015
SH08 - Notice of name or other designation of class of shares 26 March 2015
AP01 - Appointment of director 11 September 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 25 March 2013
CH01 - Change of particulars for director 07 January 2013
AA - Annual Accounts 13 June 2012
AP03 - Appointment of secretary 23 May 2012
TM02 - Termination of appointment of secretary 17 May 2012
AR01 - Annual Return 03 April 2012
CH01 - Change of particulars for director 03 April 2012
AA - Annual Accounts 17 November 2011
AA01 - Change of accounting reference date 03 November 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 28 March 2010
CH01 - Change of particulars for director 27 March 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 20 April 2009
DISS40 - Notice of striking-off action discontinued 20 March 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
AA - Annual Accounts 07 January 2009
GAZ1 - First notification of strike-off action in London Gazette 30 December 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
NEWINC - New incorporation documents 14 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.