Founded in 2007, 1st One Ltd are based in Warwickshire, it's status in the Companies House registry is set to "Active". This business has 2 directors listed as Warr, Louise, Warr, Antony Michael David in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARR, Antony Michael David | 16 March 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARR, Louise | 16 March 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 09 March 2020 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 13 March 2018 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 15 March 2017 | |
| AR01 - Annual Return | 17 March 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 March 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| SH01 - Return of Allotment of shares | 01 March 2016 | |
| AR01 - Annual Return | 20 March 2015 | |
| AD04 - Change of location of company records to the registered office | 20 March 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 12 March 2014 | |
| AR01 - Annual Return | 25 March 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| AR01 - Annual Return | 22 March 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 March 2010 | |
| AA - Annual Accounts | 20 November 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 225 - Change of Accounting Reference Date | 18 June 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| 353 - Register of members | 17 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| NEWINC - New incorporation documents | 16 March 2007 |
