City 1st Ltd was established in 1986, it has a status of "Active". There are 3 directors listed for this company. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DONEY, Michael Maddever | 18 October 1996 | 31 October 2001 | 1 |
PHOCAS, Dionysios Stefanos | 06 May 2000 | 30 June 2001 | 1 |
RONAYNE, Peter Paul | 05 May 1991 | 06 May 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 July 2020 | |
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 19 July 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 30 July 2017 | |
CS01 - N/A | 31 December 2016 | |
AA - Annual Accounts | 24 July 2016 | |
AD01 - Change of registered office address | 06 June 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 03 August 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 15 July 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AA - Annual Accounts | 27 July 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 02 August 2010 | |
AR01 - Annual Return | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
AA - Annual Accounts | 09 July 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 28 February 2008 | |
AA - Annual Accounts | 20 August 2007 | |
363a - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 31 August 2006 | |
363a - Annual Return | 20 February 2006 | |
AA - Annual Accounts | 05 July 2005 | |
287 - Change in situation or address of Registered Office | 05 July 2005 | |
395 - Particulars of a mortgage or charge | 21 May 2005 | |
363s - Annual Return | 18 January 2005 | |
363s - Annual Return | 26 February 2004 | |
AA - Annual Accounts | 24 February 2004 | |
AA - Annual Accounts | 07 February 2003 | |
363s - Annual Return | 03 January 2003 | |
AA - Annual Accounts | 26 March 2002 | |
363s - Annual Return | 24 December 2001 | |
288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 05 January 2001 | |
AA - Annual Accounts | 27 July 2000 | |
288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
363s - Annual Return | 16 April 2000 | |
288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
287 - Change in situation or address of Registered Office | 09 December 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
AA - Annual Accounts | 08 October 1999 | |
288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
363a - Annual Return | 24 January 1999 | |
AA - Annual Accounts | 09 September 1998 | |
363a - Annual Return | 08 January 1998 | |
AA - Annual Accounts | 01 September 1997 | |
363a - Annual Return | 23 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1997 | |
RESOLUTIONS - N/A | 31 December 1996 | |
RESOLUTIONS - N/A | 31 December 1996 | |
123 - Notice of increase in nominal capital | 31 December 1996 | |
288a - Notice of appointment of directors or secretaries | 31 December 1996 | |
395 - Particulars of a mortgage or charge | 26 November 1996 | |
287 - Change in situation or address of Registered Office | 04 November 1996 | |
CERTNM - Change of name certificate | 23 October 1996 | |
288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
AA - Annual Accounts | 14 May 1996 | |
363s - Annual Return | 19 January 1996 | |
287 - Change in situation or address of Registered Office | 20 December 1995 | |
RESOLUTIONS - N/A | 13 July 1995 | |
AA - Annual Accounts | 13 July 1995 | |
363s - Annual Return | 09 March 1995 | |
287 - Change in situation or address of Registered Office | 09 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
287 - Change in situation or address of Registered Office | 08 December 1994 | |
395 - Particulars of a mortgage or charge | 18 October 1994 | |
AA - Annual Accounts | 30 August 1994 | |
288 - N/A | 16 March 1994 | |
363s - Annual Return | 16 March 1994 | |
AA - Annual Accounts | 06 September 1993 | |
287 - Change in situation or address of Registered Office | 30 July 1993 | |
363s - Annual Return | 08 April 1993 | |
RESOLUTIONS - N/A | 20 January 1993 | |
RESOLUTIONS - N/A | 20 January 1993 | |
RESOLUTIONS - N/A | 20 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1993 | |
123 - Notice of increase in nominal capital | 20 January 1993 | |
AA - Annual Accounts | 15 September 1992 | |
363b - Annual Return | 03 March 1992 | |
AA - Annual Accounts | 04 January 1992 | |
288 - N/A | 12 August 1991 | |
288 - N/A | 31 July 1991 | |
288 - N/A | 31 July 1991 | |
363a - Annual Return | 31 July 1991 | |
AA - Annual Accounts | 01 October 1990 | |
363 - Annual Return | 28 August 1990 | |
AA - Annual Accounts | 15 January 1990 | |
363 - Annual Return | 15 January 1990 | |
287 - Change in situation or address of Registered Office | 08 January 1990 | |
288 - N/A | 08 January 1990 | |
PUC 2 - N/A | 10 August 1989 | |
363 - Annual Return | 19 December 1988 | |
AA - Annual Accounts | 21 November 1988 | |
395 - Particulars of a mortgage or charge | 07 March 1988 | |
RESOLUTIONS - N/A | 03 March 1988 | |
123 - Notice of increase in nominal capital | 03 March 1988 | |
CERTNM - Change of name certificate | 29 January 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 June 1987 | |
AA - Annual Accounts | 12 March 1987 | |
363 - Annual Return | 12 March 1987 | |
GAZ(U) - N/A | 12 May 1986 | |
288 - N/A | 12 May 1986 | |
287 - Change in situation or address of Registered Office | 12 May 1986 | |
NEWINC - New incorporation documents | 01 April 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 20 May 2005 | Outstanding |
N/A |
Fixed and floating charge | 18 November 1996 | Outstanding |
N/A |
Charge | 04 October 1994 | Outstanding |
N/A |
Fixed and floating charge | 02 March 1988 | Outstanding |
N/A |