Founded in 2006, 1stavenue.co.uk Ltd are based in Dartford, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENDACOTT, Paul Victor | 22 August 2006 | - | 1 |
ENDACOTT, Tanya | 22 August 2006 | - | 1 |
GASKIN, Michael | 06 April 2012 | 06 July 2013 | 1 |
REDFERN, Christopher Michael | 03 January 2012 | 15 August 2012 | 1 |
SOUTHGATE, Joanne | 06 April 2011 | 04 April 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 September 2020 | |
CH03 - Change of particulars for secretary | 10 June 2020 | |
AA - Annual Accounts | 05 June 2020 | |
CH01 - Change of particulars for director | 04 June 2020 | |
CS01 - N/A | 05 September 2019 | |
AA - Annual Accounts | 14 May 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 09 May 2018 | |
TM01 - Termination of appointment of director | 19 March 2018 | |
PSC01 - N/A | 02 October 2017 | |
PSC01 - N/A | 02 October 2017 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 17 May 2017 | |
AAMD - Amended Accounts | 09 January 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 24 August 2016 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 09 September 2015 | |
SH01 - Return of Allotment of shares | 05 January 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AD01 - Change of registered office address | 18 July 2014 | |
AA - Annual Accounts | 27 June 2014 | |
SH01 - Return of Allotment of shares | 28 November 2013 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 03 September 2013 | |
TM01 - Termination of appointment of director | 13 August 2013 | |
MR01 - N/A | 12 June 2013 | |
SH01 - Return of Allotment of shares | 13 February 2013 | |
AP01 - Appointment of director | 12 February 2013 | |
SH01 - Return of Allotment of shares | 31 December 2012 | |
MEM/ARTS - N/A | 27 November 2012 | |
SH01 - Return of Allotment of shares | 16 October 2012 | |
SH01 - Return of Allotment of shares | 16 October 2012 | |
AR01 - Annual Return | 17 September 2012 | |
TM01 - Termination of appointment of director | 06 September 2012 | |
AA - Annual Accounts | 26 June 2012 | |
SH01 - Return of Allotment of shares | 01 May 2012 | |
AP01 - Appointment of director | 01 May 2012 | |
AP01 - Appointment of director | 01 May 2012 | |
RESOLUTIONS - N/A | 20 April 2012 | |
RESOLUTIONS - N/A | 16 April 2012 | |
SH01 - Return of Allotment of shares | 11 April 2012 | |
SH01 - Return of Allotment of shares | 11 April 2012 | |
SH01 - Return of Allotment of shares | 11 April 2012 | |
AD01 - Change of registered office address | 12 March 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 04 October 2011 | |
MG01 - Particulars of a mortgage or charge | 02 April 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 04 November 2010 | |
CH01 - Change of particulars for director | 04 November 2010 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 25 August 2009 | |
AA - Annual Accounts | 18 March 2009 | |
395 - Particulars of a mortgage or charge | 06 February 2009 | |
363a - Annual Return | 12 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2008 | |
363a - Annual Return | 18 September 2007 | |
225 - Change of Accounting Reference Date | 12 February 2007 | |
NEWINC - New incorporation documents | 22 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 June 2013 | Outstanding |
N/A |
Rent security deposit deed | 25 March 2011 | Outstanding |
N/A |
Rent deposit deed | 27 January 2009 | Outstanding |
N/A |