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1FS Ltd

Documents

Total Documents92
Total Pages463

Filing History

17 May 2023Total exemption full accounts made up to 31 March 2023
29 April 2023Confirmation statement made on 8 April 2023 with no updates
1 July 2022Total exemption full accounts made up to 31 March 2022
10 June 2022Registered office address changed from 3 Handbridge Chester CH4 7JE United Kingdom to 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD on 10 June 2022
26 April 2022Confirmation statement made on 8 April 2022 with no updates
18 May 2021Total exemption full accounts made up to 31 March 2021
30 April 2021Confirmation statement made on 8 April 2021 with no updates
18 May 2020Total exemption full accounts made up to 31 March 2020
8 May 2020Confirmation statement made on 8 April 2020 with no updates
4 July 2019Registered office address changed from 1 the Forge, Hawarden Road Penyffordd Chester CH4 0GX Wales to 3 Handbridge Chester CH4 7JE on 4 July 2019
23 April 2019Total exemption full accounts made up to 31 March 2019
8 April 2019Confirmation statement made on 8 April 2019 with no updates
27 March 2019Confirmation statement made on 23 March 2019 with no updates
15 May 2018Total exemption full accounts made up to 31 March 2018
26 March 2018Confirmation statement made on 23 March 2018 with no updates
14 June 2017Registered office address changed from Suite D1a the Quadrant Chester West Employment Park Chester Cheshire CH1 4QR to 1 the Forge, Hawarden Road Penyffordd Chester CH4 0GX on 14 June 2017
14 June 2017Registered office address changed from Suite D1a the Quadrant Chester West Employment Park Chester Cheshire CH1 4QR to 1 the Forge, Hawarden Road Penyffordd Chester CH4 0GX on 14 June 2017
25 May 2017Total exemption full accounts made up to 31 March 2017
25 May 2017Total exemption full accounts made up to 31 March 2017
24 March 2017Confirmation statement made on 23 March 2017 with updates
24 March 2017Confirmation statement made on 23 March 2017 with updates
20 September 2016Total exemption small company accounts made up to 31 March 2016
20 September 2016Total exemption small company accounts made up to 31 March 2016
10 May 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,250
10 May 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,250
21 April 2016Termination of appointment of Ellen Wilder as a secretary on 9 December 2015
21 April 2016Termination of appointment of Ellen Wilder as a secretary on 9 December 2015
21 April 2016Appointment of Mrs Ellen Wilder as a director on 9 December 2015
21 April 2016Appointment of Mrs Ellen Wilder as a director on 9 December 2015
30 December 2015Total exemption small company accounts made up to 31 March 2015
30 December 2015Total exemption small company accounts made up to 31 March 2015
27 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,250
27 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,250
30 December 2014Total exemption small company accounts made up to 31 March 2014
30 December 2014Total exemption small company accounts made up to 31 March 2014
13 November 2014Registered office address changed from 1 the Forge Hawarden Road Penyffordd Chester Cheshire CH4 0GX to Suite D1a the Quadrant Chester West Employment Park Chester Cheshire CH1 4QR on 13 November 2014
13 November 2014Registered office address changed from 1 the Forge Hawarden Road Penyffordd Chester Cheshire CH4 0GX to Suite D1a the Quadrant Chester West Employment Park Chester Cheshire CH1 4QR on 13 November 2014
23 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,250
23 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,250
11 December 2013Total exemption small company accounts made up to 31 March 2013
11 December 2013Total exemption small company accounts made up to 31 March 2013
1 October 2013Statement of capital following an allotment of shares on 17 September 2013
  • GBP 1,250
1 October 2013Statement of capital following an allotment of shares on 17 September 2013
  • GBP 1,250
20 September 2013Change of share class name or designation
20 September 2013Change of share class name or designation
20 September 2013Statement of company's objects
20 September 2013Particulars of variation of rights attached to shares
20 September 2013Particulars of variation of rights attached to shares
20 September 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 September 2013Statement of company's objects
20 September 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
25 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
31 December 2012Total exemption small company accounts made up to 31 March 2012
31 December 2012Total exemption small company accounts made up to 31 March 2012
15 May 2012Annual return made up to 23 March 2012 with a full list of shareholders
15 May 2012Annual return made up to 23 March 2012 with a full list of shareholders
31 December 2011Total exemption small company accounts made up to 31 March 2011
31 December 2011Total exemption small company accounts made up to 31 March 2011
11 April 2011Annual return made up to 23 March 2011 with a full list of shareholders
11 April 2011Annual return made up to 23 March 2011 with a full list of shareholders
29 October 2010Particulars of a mortgage or charge / charge no: 1
29 October 2010Particulars of a mortgage or charge / charge no: 1
6 August 2010Total exemption small company accounts made up to 31 March 2010
6 August 2010Total exemption small company accounts made up to 31 March 2010
6 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
6 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
6 April 2010Director's details changed for Christopher John Wilder on 1 October 2009
6 April 2010Director's details changed for Christopher John Wilder on 1 October 2009
6 April 2010Director's details changed for Christopher John Wilder on 1 October 2009
16 January 2010Total exemption small company accounts made up to 31 March 2009
16 January 2010Total exemption small company accounts made up to 31 March 2009
30 March 2009Return made up to 23/03/09; full list of members
30 March 2009Return made up to 23/03/09; full list of members
21 October 2008Total exemption small company accounts made up to 31 March 2008
21 October 2008Total exemption small company accounts made up to 31 March 2008
6 May 2008Return made up to 23/03/08; full list of members
6 May 2008Return made up to 23/03/08; full list of members
15 August 2007Registered office changed on 15/08/07 from: 43 hawarden road penyfford, flintshire chester CH4 0JD
15 August 2007Registered office changed on 15/08/07 from: 43 hawarden road penyfford, flintshire chester CH4 0JD
19 June 2007Ad 23/03/07--------- £ si 250@1=250 £ ic 1/251
19 June 2007Ad 23/03/07--------- £ si 250@1=250 £ ic 1/251
5 June 2007New secretary appointed
5 June 2007New secretary appointed
5 June 2007New director appointed
5 June 2007Director resigned
5 June 2007Secretary resigned
5 June 2007Director resigned
5 June 2007Secretary resigned
5 June 2007New director appointed
23 March 2007Incorporation
23 March 2007Incorporation
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