Having been setup in 2006, 1br Ltd are based in Whiteley. This company has only one director listed in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEAREY, Edward Paul | 18 May 2006 | 06 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CH01 - Change of particulars for director | 13 March 2018 | |
| CS01 - N/A | 12 March 2018 | |
| PSC01 - N/A | 12 March 2018 | |
| PSC07 - N/A | 12 March 2018 | |
| PSC04 - N/A | 12 March 2018 | |
| RESOLUTIONS - N/A | 21 February 2018 | |
| RESOLUTIONS - N/A | 21 February 2018 | |
| SH06 - Notice of cancellation of shares | 13 February 2018 | |
| SH03 - Return of purchase of own shares | 13 February 2018 | |
| SH08 - Notice of name or other designation of class of shares | 12 February 2018 | |
| TM01 - Termination of appointment of director | 12 January 2018 | |
| TM02 - Termination of appointment of secretary | 12 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| PSC04 - N/A | 20 September 2017 | |
| PSC04 - N/A | 20 September 2017 | |
| AD01 - Change of registered office address | 18 September 2017 | |
| AD01 - Change of registered office address | 18 September 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AP01 - Appointment of director | 05 October 2016 | |
| CERTNM - Change of name certificate | 16 June 2016 | |
| CONNOT - N/A | 16 June 2016 | |
| CH03 - Change of particulars for secretary | 09 June 2016 | |
| CH01 - Change of particulars for director | 09 June 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| CH01 - Change of particulars for director | 25 September 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 14 October 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 June 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| AD01 - Change of registered office address | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| AA - Annual Accounts | 20 November 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| RESOLUTIONS - N/A | 20 January 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 287 - Change in situation or address of Registered Office | 02 May 2008 | |
| AA - Annual Accounts | 15 September 2007 | |
| 363a - Annual Return | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| RESOLUTIONS - N/A | 05 June 2006 | |
| RESOLUTIONS - N/A | 05 June 2006 | |
| RESOLUTIONS - N/A | 05 June 2006 | |
| 287 - Change in situation or address of Registered Office | 05 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
| CERTNM - Change of name certificate | 18 May 2006 | |
| NEWINC - New incorporation documents | 02 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 May 2011 | Outstanding |
N/A |
