THE NO1.CO.UK LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with no updates

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12/11/2412 November 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-24 with updates

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24/01/2424 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-24 with updates

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13/01/2313 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-24 with updates

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07/01/227 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/05/207 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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08/05/198 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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02/06/182 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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14/02/1714 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB

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20/04/1620 April 2016 APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED

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07/04/167 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL WILLIAMS / 30/04/2015

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 Annual return made up to 31 March 2014 with full list of shareholders

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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17/10/1217 October 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY WILTSHIRE SP2 7RJ

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/04/124 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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08/02/128 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/04/1112 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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08/04/108 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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24/04/0924 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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18/04/0818 April 2008 SECRETARY'S CHANGE OF PARTICULARS WILSONS (COMPANY SECRETARIES) LIMITED LOGGED FORM

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17/04/0817 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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23/04/0723 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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25/04/0625 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ

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16/12/0516 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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26/07/0526 July 2005 SECRETARY'S PARTICULARS CHANGED

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08/04/058 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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14/04/0414 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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29/04/0329 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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23/05/0223 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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21/05/0221 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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03/05/013 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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15/08/0015 August 2000 DIRECTOR RESIGNED

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15/08/0015 August 2000 DIRECTOR RESIGNED

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15/08/0015 August 2000 NEW DIRECTOR APPOINTED

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15/08/0015 August 2000 S386 DIS APP AUDS 01/08/00

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15/08/0015 August 2000 S366A DISP HOLDING AGM 01/08/00

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16/05/0016 May 2000 COMPANY NAME CHANGED WILSCO 320 LIMITED CERTIFICATE ISSUED ON 17/05/00

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13/04/0013 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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