DORMANT NOMINEES ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 16/12/2416 December 2024 | Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 |
| 13/12/2413 December 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Appointment of Jennifer Canty as a secretary on 2024-04-24 |
| 24/04/2424 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 |
| 24/04/2424 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Appointment of Jennifer Canty as a director on 2024-04-24 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 19/09/2319 September 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-09-19 |
| 19/09/2319 September 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-09-19 |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-06-15 |
| 20/06/2320 June 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 2023-06-15 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 03/09/183 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 28/08/1828 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RINALDI |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 02/11/152 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 13/01/1513 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOYNES |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED KAREN LORRAINE ATTERBURY |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
| 04/01/114 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED ANDREW JAMES RINALDI |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY BOYNES / 31/12/2009 |
| 22/01/1022 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART MATTHEWS / 31/12/2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 01/12/091 December 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED PETER STUART MATTHEWS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 14/07/0714 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/027 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/027 March 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 3 SHORTLANDS LONDON W6 8EZ |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 28 HAMMERSMITH GROVE LONDON W6 7EN |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED WIMPEY PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/04/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | AUDITOR'S RESIGNATION |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | SECRETARY RESIGNED |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | RETURN MADE UP TO 01/01/97; CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: 31, HAMMERSMITH GROVE, LONDON W6 7EN |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 07/02/947 February 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS |
| 02/12/922 December 1992 | S386 DISP APP AUDS 30/10/92 |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9223 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 09/10/919 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED |
| 02/04/912 April 1991 | DIRECTOR RESIGNED |
| 02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/03/9020 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | DIRECTOR RESIGNED |
| 01/02/881 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/8814 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 22/06/8722 June 1987 | 07/11/86 FULL LIST |
| 12/02/8712 February 1987 | NEW DIRECTOR APPOINTED |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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