B NO. 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 03/07/243 July 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/10/2316 October 2023 | Micro company accounts made up to 2023-01-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 02/05/182 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BOOTH |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/10/1520 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MACALONEY / 16/05/2013 |
| 05/11/145 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/11/134 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM C/O MCLAY, MCALISTER & MCGIBBON LLP 145 ST. VINCENT STREET GLASGOW G2 5JF SCOTLAND |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/10/1225 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 29/06/1229 June 2012 | CURREXT FROM 31/10/2012 TO 31/01/2013 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/12/1115 December 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 145 ST VINCENT STREET GLASGOW GLASGOW G2 5JF UNITED KINGDOM |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MACALONEY / 16/10/2010 |
| 01/11/101 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BOOTH / 16/10/2010 |
| 18/11/0918 November 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 1 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED PAULINE MACALONEY |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED SCOTT BOOTH |
| 26/10/0926 October 2009 | CHANGE OF NAME 22/10/2009 |
| 26/10/0926 October 2009 | COMPANY NAME CHANGED MMM1 LIMITED CERTIFICATE ISSUED ON 26/10/09 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 16/10/0916 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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