Iron Maiden (No 1) Ltd was founded on 05 May 1981 and has its registered office in London, it's status in the Companies House registry is set to "Active". There is one director listed for Iron Maiden (No 1) Ltd at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIGBY, Rebecca Sharon | 26 August 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 25 October 2017 | |
AP03 - Appointment of secretary | 26 August 2017 | |
TM02 - Termination of appointment of secretary | 26 August 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 25 October 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 27 January 2010 | |
AA - Annual Accounts | 29 August 2009 | |
DISS40 - Notice of striking-off action discontinued | 17 July 2009 | |
363a - Annual Return | 16 July 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 May 2009 | |
AA - Annual Accounts | 27 November 2008 | |
MEM/ARTS - N/A | 15 April 2008 | |
CERTNM - Change of name certificate | 11 April 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 11 December 2007 | |
287 - Change in situation or address of Registered Office | 27 June 2007 | |
AA - Annual Accounts | 09 January 2007 | |
363a - Annual Return | 04 January 2007 | |
287 - Change in situation or address of Registered Office | 11 August 2006 | |
363s - Annual Return | 10 April 2006 | |
288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
AA - Annual Accounts | 20 January 2006 | |
AUD - Auditor's letter of resignation | 31 August 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 23 December 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 29 December 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 08 January 2003 | |
AUD - Auditor's letter of resignation | 01 August 2002 | |
AA - Annual Accounts | 22 April 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 January 2002 | |
363s - Annual Return | 24 January 2002 | |
AA - Annual Accounts | 03 May 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 January 2001 | |
363s - Annual Return | 11 January 2001 | |
363s - Annual Return | 14 January 2000 | |
225 - Change of Accounting Reference Date | 04 November 1999 | |
AA - Annual Accounts | 20 September 1999 | |
287 - Change in situation or address of Registered Office | 25 August 1999 | |
363s - Annual Return | 18 January 1999 | |
288b - Notice of resignation of directors or secretaries | 20 November 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
AA - Annual Accounts | 01 September 1998 | |
363s - Annual Return | 21 January 1998 | |
395 - Particulars of a mortgage or charge | 23 December 1997 | |
AA - Annual Accounts | 02 October 1997 | |
363s - Annual Return | 20 February 1997 | |
AA - Annual Accounts | 03 September 1996 | |
363s - Annual Return | 22 February 1996 | |
AA - Annual Accounts | 21 July 1995 | |
288 - N/A | 14 July 1995 | |
363s - Annual Return | 22 February 1995 | |
AA - Annual Accounts | 09 May 1994 | |
363s - Annual Return | 24 January 1994 | |
AA - Annual Accounts | 02 June 1993 | |
363s - Annual Return | 04 February 1993 | |
288 - N/A | 08 June 1992 | |
AA - Annual Accounts | 01 June 1992 | |
363b - Annual Return | 13 January 1992 | |
AA - Annual Accounts | 11 November 1991 | |
363a - Annual Return | 11 May 1991 | |
AA - Annual Accounts | 27 April 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1991 | |
288 - N/A | 30 April 1990 | |
363 - Annual Return | 27 April 1990 | |
AA - Annual Accounts | 11 April 1990 | |
363 - Annual Return | 10 April 1989 | |
395 - Particulars of a mortgage or charge | 23 March 1989 | |
AA - Annual Accounts | 16 February 1989 | |
287 - Change in situation or address of Registered Office | 28 July 1988 | |
288 - N/A | 29 June 1988 | |
AA - Annual Accounts | 12 May 1988 | |
363 - Annual Return | 09 February 1988 | |
AA - Annual Accounts | 01 April 1987 | |
288 - N/A | 03 October 1986 | |
395 - Particulars of a mortgage or charge | 18 September 1986 | |
395 - Particulars of a mortgage or charge | 18 September 1986 | |
288 - N/A | 15 September 1986 | |
AA - Annual Accounts | 06 September 1986 | |
363 - Annual Return | 01 September 1986 | |
363 - Annual Return | 16 May 1986 | |
363 - Annual Return | 16 May 1986 | |
363 - Annual Return | 16 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 18 December 1997 | Outstanding |
N/A |
Mortgage debenture | 13 March 1989 | Outstanding |
N/A |
Composite guarantee & debenture | 01 September 1986 | Fully Satisfied |
N/A |
Composite guarantee & debenture | 13 August 1984 | Fully Satisfied |
N/A |
Fixed and floating charge | 04 May 1983 | Fully Satisfied |
N/A |