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THE 1810 COMPANY LIMITED

Company number 06845167

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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)
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
  • GBP 10,000
04 Sep 2012 CAP-SS Solvency statement dated 28/08/12
04 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 60,000
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