- Company Overview for THE 1810 COMPANY LIMITED (06845167)
- Filing history for THE 1810 COMPANY LIMITED (06845167)
- People for THE 1810 COMPANY LIMITED (06845167)
- Charges for THE 1810 COMPANY LIMITED (06845167)
- More for THE 1810 COMPANY LIMITED (06845167)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
25 Nov 2013 | CH01 | Director's details changed for Gareth Clifford Williams on 25 November 2013 | |
12 Sep 2013 | AD01 | Registered office address changed from Bk House Ash Road South Wrexham Industrial Estate Wrexham Clwyd LL13 9UG United Kingdom on 12 September 2013 | |
08 Apr 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
03 Dec 2012 | AD01 | Registered office address changed from 31 Church Road Northenden Manchester M22 4NN on 3 December 2012 | |
04 Sep 2012 | SH20 | Statement by directors | |
04 Sep 2012 | SH19 |
Statement of capital on 4 September 2012
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04 Sep 2012 | CAP-SS | Solvency statement dated 28/08/12 | |
04 Sep 2012 | RESOLUTIONS |
Resolutions
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24 Aug 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
28 Mar 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
28 Mar 2012 | CH01 | Director's details changed for Gareth Clifford Williams on 12 March 2012 | |
15 Sep 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
07 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 29 July 2011
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18 Jul 2011 | AD01 | Registered office address changed from Shorrock House 1 Faraday Court Preston Lancashire PR2 9NB on 18 July 2011 | |
22 Mar 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
09 Dec 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
02 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
30 Mar 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
30 Mar 2010 | TM02 | Termination of appointment of Lawrence Williams as a secretary | |
30 Mar 2010 | CH01 | Director's details changed for Gareth Clifford Williams on 11 March 2010 | |
13 Aug 2009 | 225 | Accounting reference date extended from 31/03/2010 to 31/07/2010 | |
08 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
06 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
06 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 |