About

Registered Number: 03212619
Date of Incorporation: 17/06/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 10 John Street, Stratford-Upon-Avon, CV37 6UB,

 

1st Look Ltd was registered on 17 June 1996 and are based in Stratford-Upon-Avon, it's status at Companies House is "Active". There is one director listed as Hanrahan, William Gerard for the company in the Companies House registry. There are currently 1-10 employees at this business. This company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANRAHAN, William Gerard 17 June 1996 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 08 April 2020
CS01 - N/A 19 June 2019
CH01 - Change of particulars for director 19 June 2019
CH03 - Change of particulars for secretary 19 June 2019
PSC04 - N/A 19 June 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 26 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2018
AA - Annual Accounts 29 March 2018
AA - Annual Accounts 15 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AD01 - Change of registered office address 30 June 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 24 June 2016
AD01 - Change of registered office address 24 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2016
CH03 - Change of particulars for secretary 24 June 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 01 July 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 02 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2013
AA01 - Change of accounting reference date 03 June 2013
AD01 - Change of registered office address 29 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 03 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 July 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 31 December 2010
CERTNM - Change of name certificate 04 August 2010
CONNOT - N/A 04 August 2010
RESOLUTIONS - N/A 08 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 July 2010
AD01 - Change of registered office address 05 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AD01 - Change of registered office address 23 June 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 20 June 2007
AA - Annual Accounts 20 February 2007
287 - Change in situation or address of Registered Office 01 February 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 03 July 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 15 June 1999
RESOLUTIONS - N/A 05 May 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 18 June 1998
RESOLUTIONS - N/A 17 April 1998
AA - Annual Accounts 17 April 1998
CERTNM - Change of name certificate 01 September 1997
363s - Annual Return 28 August 1997
288 - N/A 26 June 1996
288 - N/A 26 June 1996
287 - Change in situation or address of Registered Office 26 June 1996
288 - N/A 26 June 1996
288 - N/A 26 June 1996
NEWINC - New incorporation documents 17 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.