About

Registered Number: 04207127
Date of Incorporation: 27/04/2001 (23 years ago)
Company Status: Active
Registered Address: 1 Prockters Farm, West Monkton, Taunton, Somerset, TA2 8QN

 

Established in 2001, 1st Retirement Ltd has its registered office in Taunton in Somerset, it has a status of "Active". The company does not have any directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 April 2020
PSC04 - N/A 06 April 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 23 April 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 14 May 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 28 April 2014
CH01 - Change of particulars for director 28 April 2014
CH01 - Change of particulars for director 28 April 2014
CH03 - Change of particulars for secretary 28 April 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 09 March 2011
AD01 - Change of registered office address 10 September 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 15 March 2010
288b - Notice of resignation of directors or secretaries 22 May 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 06 May 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 01 May 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 17 May 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 26 May 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 11 May 2004
288c - Notice of change of directors or secretaries or in their particulars 29 March 2004
RESOLUTIONS - N/A 04 February 2004
AA - Annual Accounts 04 February 2004
RESOLUTIONS - N/A 28 January 2004
363s - Annual Return 24 May 2003
RESOLUTIONS - N/A 21 October 2002
AA - Annual Accounts 21 October 2002
363s - Annual Return 30 May 2002
363s - Annual Return 13 May 2002
225 - Change of Accounting Reference Date 14 February 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
287 - Change in situation or address of Registered Office 01 June 2001
NEWINC - New incorporation documents 27 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.