ONE RETAIL DEVELOPMENTS LTD

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Company Documents

DateDescription
22/10/2422 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-05 with updates

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16/05/2316 May 2023 Registered office address changed from Two Central Square C/O Hugh James Two Central Square Cardiff CF10 1FS Wales to 2 Britannia House, Suite D&E Penny Lane Cowbridge Vale of Glamorgan CF71 7EG on 2023-05-16

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-01-31

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 Confirmation statement made on 2022-09-05 with no updates

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/11/2111 November 2021 Cessation of Timothy Peter Bailey as a person with significant control on 2021-11-08

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11/11/2111 November 2021 Cessation of Edward James Batten as a person with significant control on 2021-11-08

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11/11/2111 November 2021 Notification of Vcd Asset Management Limited as a person with significant control on 2021-11-08

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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19/10/2119 October 2021 Confirmation statement made on 2021-09-05 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/09/201 September 2020 31/01/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115553380002

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07/07/207 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115553380001

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05/06/205 June 2020 PREVSHO FROM 31/01/2020 TO 30/01/2020

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02/06/202 June 2020 PREVEXT FROM 30/09/2019 TO 31/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 DIRECTOR APPOINTED MR TIMOTHY PETER BAILEY

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA UNITED KINGDOM

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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06/09/186 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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