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01475653 Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 1
Total Annual Returns 26
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

28 February 2017 Confirmation statement made on 29 September 2016 with updates

Annual Returns

8 October 2015Annual return made up to 29 September 2015
Statement of capital on 2015-10-08
  • GBP 61,698
5 November 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 61,698
5 November 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 61,698
19 September 2013Annual return made up to 1 September 2012 with a full list of shareholders
19 September 2013Annual return made up to 1 September 2011 with a full list of shareholders
19 September 2013Annual return made up to 1 September 2011 with a full list of shareholders
19 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 61,698
19 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 61,698
19 September 2013Annual return made up to 1 September 2012 with a full list of shareholders
9 February 2011Annual return made up to 1 September 2010 with a full list of shareholders
9 February 2011Annual return made up to 1 September 2010 with a full list of shareholders
12 October 2009Annual return made up to 1 September 2009 with a full list of shareholders
12 October 2009Annual return made up to 1 September 2009 with a full list of shareholders
20 May 2009Return made up to 01/09/08; full list of members
10 October 2007Return made up to 01/09/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
5 January 2006Return made up to 01/09/05; full list of members
7 October 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 January 2004Return made up to 01/09/03; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
29 July 2003Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 November 2001Return made up to 01/09/01; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 September 2000Return made up to 01/09/00; change of members
23 September 1999Return made up to 01/09/99; full list of members
29 September 1998Return made up to 01/09/98; change of members
9 September 1997Return made up to 01/09/97; change of members
18 September 1996Return made up to 09/09/96; full list of members
30 October 1995Return made up to 14/09/95; change of members
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