NUMBER ONE TRADER LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/12/2316 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 2 Princes Close Newcastle upon Tyne NE3 5AS on 2022-05-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 30/12/2130 December 2021 | Cessation of Gemma Jane Van Wyk as a person with significant control on 2021-12-30 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GEMMA VAN WYK |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON VAN WYK / 29/11/2019 |
| 29/11/1929 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA JANE VAN WYK |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA JANE VAN WYK / 29/11/2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON VAN WYK / 31/01/2019 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA JANE VAN WYK / 31/01/2019 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON VAN WYK / 31/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON VAN WYK / 31/07/2016 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA JANE VAN WYK / 09/11/2017 |
| 02/11/172 November 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 100 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MS GEMMA JANE VAN WYK |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/04/1717 April 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 3 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | TERMINATE DIR APPOINTMENT |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BYRNE |
| 13/01/1613 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/06/154 June 2015 | COMPANY NAME CHANGED JAMDON LTD CERTIFICATE ISSUED ON 04/06/15 |
| 16/12/1416 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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