NAUGHT ONE LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Full accounts made up to 2024-05-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 10/05/2410 May 2024 | Termination of appointment of Joanne Rachel Ede as a secretary on 2024-04-15 |
| 21/02/2421 February 2024 | Full accounts made up to 2023-05-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 04/01/244 January 2024 | Registered office address changed from Central House Beckwith Knowle Harrogate North Yorkshire England to Central House Beckwith Knowle Harrogate North Yorkshire HG3 1UG on 2024-01-04 |
| 04/01/244 January 2024 | Registered office address changed from Central House Beckwith Knowle Harrogate North Yorkshire HG3 1UG United Kingdom to Central House Beckwith Knowle Harrogate North Yorkshire on 2024-01-04 |
| 03/01/243 January 2024 | Registered office address changed from Unit D Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF England to Central House Beckwith Knowle Harrogate North Yorkshire HG3 1UG on 2024-01-03 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Full accounts made up to 2022-05-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 28/01/2228 January 2022 | Full accounts made up to 2021-05-31 |
| 19/10/2119 October 2021 | Appointment of Ms Joanne Rachel Ede as a secretary on 2021-10-19 |
| 19/10/2119 October 2021 | Termination of appointment of David Audis as a secretary on 2021-10-19 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/02/211 February 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KIERON BAKEWELL |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR CHRISTOPHER HAGAN |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WELSH |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / NAUGHTONE (HOLDINGS) LTD / 29/03/2018 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BYLSMA |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GINGRAS |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR ROBERT WOODBRIDGE |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MRS NADEAN MCNAUGHT |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR KIERON JON BAKEWELL |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR MATTHEW WELSH |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KIERON BAKEWELL |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WELSH |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR RICHARD SCOTT |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOCKING |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 22/11/1822 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID AUDIS / 22/11/2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID GINGRAS / 22/11/2018 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCK |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR JEREMY HOCKING |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM SECOND FLOOR SUITE A 33 PARK PLACE LEEDS LS1 2RY |
| 29/03/1829 March 2018 | SECRETARY APPOINTED MR DAVID AUDIS |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA HAMMOND |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 12/02/1812 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 05/07/165 July 2016 | PREVEXT FROM 30/04/2016 TO 31/05/2016 |
| 21/06/1621 June 2016 | ADOPT ARTICLES 03/06/2016 |
| 13/06/1613 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/167 June 2016 | CURREXT FROM 30/04/2017 TO 31/05/2017 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR GREGORY JAY BYLSMA |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR KEVIN DAVID GINGRAS |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR ANDREW JOHN LOCK |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/02/1615 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 26/10/1526 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON JON BAKEWELL / 23/06/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WELSH / 23/06/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HAMMOND / 23/06/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON JON BAKEWELL / 23/06/2015 |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/02/1413 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WELSH / 01/12/2013 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON JON BAKEWELL / 01/12/2013 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HAMMOND / 01/12/2013 |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM STABLE COURT BEECHWOODS ELMETE LANE LEEDS WEST YORKSHIRE LS8 2LQ |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/11/1116 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 2 STABLE COURT BEECHWOODS ELMETE LANE LEEDS WEST YORKSHIRE LS8 2LQ |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/09/112 September 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 201.00 |
| 11/08/1111 August 2011 | ARTICLES OF ASSOCIATION |
| 27/07/1127 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 27/07/1127 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/1017 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN WELSH |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON BAKEWELL / 01/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/07/0929 July 2009 | NC INC ALREADY ADJUSTED 13/07/09 |
| 29/07/0929 July 2009 | GBP NC 100/200 13/07/2009 |
| 24/07/0924 July 2009 | ALTER MEMORANDUM 13/07/2009 |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HAMMOND / 13/11/2008 |
| 06/02/086 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/086 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/02/086 February 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 13 GLEDHOW WOOD COURT GLEDHOW WOOD ROAD LEEDS LS8 4DL |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACC. REF. DATE SHORTENED FROM 11/05/07 TO 30/04/07 |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/052 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 03/10/053 October 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 11/05/06 |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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