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1314 Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

10 February 2023 Confirmation statement made on 31 January 2023 with no updates
17 March 2022 Confirmation statement made on 31 January 2022 with no updates
29 March 2021 Confirmation statement made on 31 January 2021 with no updates
11 February 2020 Confirmation statement made on 31 January 2020 with no updates
20 February 2019 Confirmation statement made on 31 January 2019 with no updates
6 June 2018 Confirmation statement made on 31 January 2018 with no updates
6 March 2017 Confirmation statement made on 31 January 2017 with updates
6 March 2017 Confirmation statement made on 31 January 2017 with updates

Annual Returns

30 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
27 April 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
27 April 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
25 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
25 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
7 May 2013Annual return made up to 31 January 2013 with a full list of shareholders
7 May 2013Annual return made up to 31 January 2013 with a full list of shareholders
21 March 2012Annual return made up to 31 January 2012 with a full list of shareholders
21 March 2012Annual return made up to 31 January 2012 with a full list of shareholders
6 May 2011Annual return made up to 31 January 2011 with a full list of shareholders
6 May 2011Annual return made up to 31 January 2011 with a full list of shareholders
4 June 2010Annual return made up to 31 January 2010 with a full list of shareholders
4 June 2010Annual return made up to 31 January 2010 with a full list of shareholders
29 April 2009Return made up to 31/01/09; full list of members
29 April 2009Return made up to 31/01/09; full list of members
29 April 2008Return made up to 31/01/08; full list of members
29 April 2008Return made up to 31/01/08; full list of members
1 March 2007Return made up to 31/01/07; full list of members
1 March 2007Return made up to 31/01/07; full list of members
15 March 2006Return made up to 31/01/06; full list of members
15 March 2006Return made up to 31/01/06; full list of members
20 May 2005Return made up to 31/01/05; full list of members
20 May 2005Return made up to 31/01/05; full list of members
12 March 2004Return made up to 31/01/04; full list of members
12 March 2004Return made up to 31/01/04; full list of members
26 June 2003Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 June 2003Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
4 March 2002Return made up to 31/01/02; full list of members
  • 363(287) ‐ Registered office changed on 04/03/02
  • 363(288) ‐ Secretary resigned
4 March 2002Return made up to 31/01/02; full list of members
  • 363(287) ‐ Registered office changed on 04/03/02
  • 363(288) ‐ Secretary resigned
26 February 2001Return made up to 31/01/01; full list of members
26 February 2001Return made up to 31/01/01; full list of members
13 April 2000Return made up to 31/01/00; full list of members
13 April 2000Return made up to 31/01/00; full list of members
17 March 1999Return made up to 31/01/99; full list of members
17 March 1999Return made up to 31/01/99; full list of members
30 April 1998Return made up to 31/01/98; full list of members
30 April 1998Return made up to 31/01/98; full list of members
27 February 1997Return made up to 31/01/97; full list of members
27 February 1997Return made up to 31/01/97; full list of members
10 June 1996Return made up to 05/06/96; full list of members
10 June 1996Return made up to 05/06/96; full list of members
6 September 1995Return made up to 29/06/95; full list of members
6 September 1995Return made up to 29/06/95; full list of members
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