NUMBER ONE DEVELOPMENT LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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14/06/2414 June 2024 Registration of charge 106457570008, created on 2024-05-30

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14/06/2414 June 2024 Registration of charge 106457570009, created on 2024-05-30

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08/04/248 April 2024 Confirmation statement made on 2024-02-29 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-02-28 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Change of details for Mr Nicholas Paul Briant as a person with significant control on 2022-03-03

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03/03/223 March 2022 Director's details changed for Mr Nicholas Paul Briant on 2022-03-03

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03/03/223 March 2022 Director's details changed for Mr Nicholas Paul Briant on 2022-03-03

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10/01/2210 January 2022 Second filing of Confirmation Statement dated 2019-02-28

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07/01/227 January 2022 Change of details for Mr Nicholas Paul Briant as a person with significant control on 2022-01-06

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07/01/227 January 2022 Director's details changed for Mr Nicholas Paul Briant on 2022-01-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 31/03/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106457570007

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106457570006

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 31/03/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 28/02/19 Statement of Capital gbp 2

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BRIANT / 01/03/2017

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BRIANT / 01/03/2017

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BRIANT / 01/03/2017

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM UNIT 19 SLADER BUSINESS PARK WITNEY ROAD NUFFIELD INDUSTRIAL ESTATE POOLE BH17 0GP ENGLAND

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106457570005

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19/10/1819 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106457570002

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19/10/1819 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106457570001

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAMS

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17/10/1817 October 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BRIANT / 17/10/2018

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17/10/1817 October 2018 CESSATION OF JOSEPH CHARLES WILLIAMS AS A PSC

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14/05/1814 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106457570004

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14/05/1814 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106457570003

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM UNIT G5 ARENA BUSINESS PARK HOLYROOD CLOSE POOLE BH17 7FJ UNITED KINGDOM

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106457570001

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106457570002

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01/03/171 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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