Established in 1997, No. 1 Cigar Club Ltd have registered office in Milton Keynes in Buckinghamshire. The companies directors are Mohmand, Khurram, Gosselin, Sybil Elisabeth Marie, Abulhasan, Muhannad, April Restaurant Management Limited, Blanshay, Jonathan, Cabrelli, Andrew, Ong, Hung Ming.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABULHASAN, Muhannad | 12 March 1997 | 23 July 1999 | 1 |
| APRIL RESTAURANT MANAGEMENT LIMITED | 09 July 1997 | 10 August 1999 | 1 |
| BLANSHAY, Jonathan | 04 July 1997 | 23 September 1999 | 1 |
| CABRELLI, Andrew | 12 March 1997 | 03 August 1999 | 1 |
| ONG, Hung Ming | 11 September 2012 | 03 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOHMAND, Khurram | 04 June 2013 | - | 1 |
| GOSSELIN, Sybil Elisabeth Marie | 12 March 1997 | 06 August 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 June 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 11 February 2019 | |
| CS01 - N/A | 10 January 2019 | |
| TM01 - Termination of appointment of director | 15 September 2018 | |
| TM01 - Termination of appointment of director | 15 September 2018 | |
| AP01 - Appointment of director | 15 September 2018 | |
| AP01 - Appointment of director | 15 September 2018 | |
| AP01 - Appointment of director | 15 September 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AD01 - Change of registered office address | 01 November 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AP01 - Appointment of director | 22 August 2016 | |
| TM01 - Termination of appointment of director | 22 August 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AA01 - Change of accounting reference date | 07 December 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| TM01 - Termination of appointment of director | 04 October 2013 | |
| AP01 - Appointment of director | 06 September 2013 | |
| TM01 - Termination of appointment of director | 06 September 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| AP03 - Appointment of secretary | 04 June 2013 | |
| TM02 - Termination of appointment of secretary | 04 June 2013 | |
| AA - Annual Accounts | 12 February 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AP01 - Appointment of director | 22 October 2012 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH03 - Change of particulars for secretary | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 287 - Change in situation or address of Registered Office | 20 May 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 11 February 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| AA - Annual Accounts | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2001 | |
| 287 - Change in situation or address of Registered Office | 20 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 287 - Change in situation or address of Registered Office | 20 July 2000 | |
| 363s - Annual Return | 23 March 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1999 | |
| 363a - Annual Return | 01 April 1999 | |
| AA - Annual Accounts | 29 January 1999 | |
| 287 - Change in situation or address of Registered Office | 19 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 April 1998 | |
| 353 - Register of members | 20 April 1998 | |
| 287 - Change in situation or address of Registered Office | 20 April 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 1998 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 1998 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 1998 | |
| 363a - Annual Return | 26 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1997 | |
| RESOLUTIONS - N/A | 31 October 1997 | |
| RESOLUTIONS - N/A | 31 October 1997 | |
| RESOLUTIONS - N/A | 31 October 1997 | |
| RESOLUTIONS - N/A | 31 October 1997 | |
| RESOLUTIONS - N/A | 31 October 1997 | |
| RESOLUTIONS - N/A | 31 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1997 | |
| 123 - Notice of increase in nominal capital | 31 October 1997 | |
| 123 - Notice of increase in nominal capital | 31 October 1997 | |
| 123 - Notice of increase in nominal capital | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| 395 - Particulars of a mortgage or charge | 18 June 1997 | |
| 395 - Particulars of a mortgage or charge | 18 June 1997 | |
| 395 - Particulars of a mortgage or charge | 06 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1997 | |
| 287 - Change in situation or address of Registered Office | 17 April 1997 | |
| 225 - Change of Accounting Reference Date | 11 April 1997 | |
| 287 - Change in situation or address of Registered Office | 19 March 1997 | |
| 287 - Change in situation or address of Registered Office | 14 February 1997 | |
| NEWINC - New incorporation documents | 06 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 June 1997 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1997 | Outstanding |
N/A |
| Mortgage | 03 June 1997 | Outstanding |
N/A |
