About

Registered Number: 04599868
Date of Incorporation: 25/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD,

 

1st Nominees Ltd was founded on 25 November 2002 and are based in Spellbrook, Herts, it's status is listed as "Active". The business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 18 July 2017
AD01 - Change of registered office address 05 June 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 19 August 2014
CH01 - Change of particulars for director 29 April 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 07 November 2012
CH01 - Change of particulars for director 29 June 2012
DISS40 - Notice of striking-off action discontinued 07 March 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 06 March 2012
TM01 - Termination of appointment of director 06 March 2012
AP01 - Appointment of director 06 March 2012
GAZ1 - First notification of strike-off action in London Gazette 21 February 2012
AA - Annual Accounts 04 August 2011
TM02 - Termination of appointment of secretary 21 July 2011
AR01 - Annual Return 20 October 2010
AD01 - Change of registered office address 24 September 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
AA - Annual Accounts 05 September 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
363a - Annual Return 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
AA - Annual Accounts 08 August 2006
363a - Annual Return 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 18 June 2004
287 - Change in situation or address of Registered Office 13 January 2004
363s - Annual Return 29 November 2003
287 - Change in situation or address of Registered Office 29 November 2003
NEWINC - New incorporation documents 25 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.