IL

1978 INVESTMENTS LTD

Active

Company number 09604917

Goole, England · Incorporated 22 May 2015

157 Boothferry Road, Goole, East Riding Of Yorkshire, DN14 6AL, England

Last updated on 12 April 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2017

Company history

Previous company names

BUILDING CONTRACTOR INSTALLATIONS LIMITED · 22 May 2015 – 26 October 2017

FULL CIRCUIT FACILITIES MANAGEMENT LIMITED · 26 October 2017 – 24 October 2023

WASLEY WOOD GROUP LTD · 24 October 2023 – 21 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Victor Wood
Born October 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 October 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
27 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Certificate Change Of Name Company
Change Of Name
21 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2024 View
Certificate Change Of Name Company
Change Of Name
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Capital Allotment Shares
Capital
29 December 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Resolution
Resolution
8 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Change Of Name Notice
Change Of Name
26 October 2017 View
Resolution
Resolution
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Incorporation Company
Incorporation
22 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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