1 BULK ROAD LTD

Empire Suite Empire Suite, Lancaster, LA1 1NN, Lancashire, England
StatusACTIVE
Company No.11434733
CategoryPrivate Limited Company
Incorporated26 Jun 2018
Age5 years, 11 months, 7 days
JurisdictionEngland Wales

SUMMARY

1 BULK ROAD LTD is an active private limited company with number 11434733. It was incorporated 5 years, 11 months, 7 days ago, on 26 June 2018. The company address is Empire Suite Empire Suite, Lancaster, LA1 1NN, Lancashire, England.



Company Fillings

Accounts with accounts type micro entity

Date: 31 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

Documents

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Gazette filings brought up to date

Date: 13 Mar 2024

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 12 Mar 2024

Action Date: 10 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-10

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Gazette notice compulsory

Date: 05 Mar 2024

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 30 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

Documents

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Gazette filings brought up to date

Date: 07 Mar 2023

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 05 Mar 2023

Action Date: 10 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-10

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Gazette notice compulsory

Date: 28 Feb 2023

Category: Gazette

Type: GAZ1

Documents

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Notification of a person with significant control

Date: 24 Aug 2022

Action Date: 24 Aug 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2022-08-24

Psc name: Zubeir Yakub Mister

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Cessation of a person with significant control

Date: 23 Aug 2022

Action Date: 23 Aug 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Frances Mister

Cessation date: 2022-08-23

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Termination director company with name termination date

Date: 23 Aug 2022

Action Date: 10 Aug 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-08-10

Officer name: Frances Mister

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Appoint person director company with name date

Date: 22 Aug 2022

Action Date: 10 Aug 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Zubeir Yakub Mister

Appointment date: 2022-08-10

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Accounts with accounts type micro entity

Date: 31 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

Documents

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Confirmation statement with no updates

Date: 13 Jan 2022

Action Date: 10 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-10

Documents

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Cessation of a person with significant control

Date: 13 Jan 2022

Action Date: 31 Mar 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Yakub Mister

Cessation date: 2021-03-31

Documents

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Termination director company with name termination date

Date: 13 Jan 2022

Action Date: 31 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-03-31

Officer name: Yakub Ahmed Mister

Documents

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Accounts with accounts type micro entity

Date: 30 Jun 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

Documents

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Confirmation statement with updates

Date: 19 Feb 2021

Action Date: 10 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-10

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Notification of a person with significant control

Date: 18 Feb 2021

Action Date: 05 Feb 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Frances Mister

Notification date: 2021-02-05

Documents

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Appoint person director company with name date

Date: 18 Feb 2021

Action Date: 05 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Frances Mister

Appointment date: 2021-02-05

Documents

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Accounts with accounts type micro entity

Date: 25 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

Documents

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Confirmation statement with no updates

Date: 10 Dec 2019

Action Date: 10 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-10

Documents

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Confirmation statement with no updates

Date: 19 Jun 2019

Action Date: 19 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-19

Documents

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Change registered office address company with date old address new address

Date: 03 Dec 2018

Action Date: 03 Dec 2018

Category: Address

Type: AD01

Change date: 2018-12-03

New address: Empire Suite 108 st Leonard Gate Lancaster Lancashire LA1 1NN

Old address: 108 st. Leonards Gate Lancaster LA1 1NN England

Documents

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Change to a person with significant control

Date: 03 Dec 2018

Action Date: 03 Dec 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2018-12-03

Psc name: Z-Capital Ltd

Documents

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Incorporation company

Date: 26 Jun 2018

Category: Incorporation

Type: NEWINC

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