TM NUMBER ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 28/11/2328 November 2023 | Full accounts made up to 2022-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 30/09/2130 September 2021 | Termination of appointment of Mark Jeffery Yovich as a director on 2021-09-29 |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 2ND FLOOR REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 4 PENTONVILLE ROAD LONDON N1 9HF ENGLAND |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 48 LEICESTER SQUARE LONDON WC2H 7LR |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 28/03/2013 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFERY YOVICH / 01/02/2013 |
| 28/11/1228 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | ADOPT ARTICLES 23/08/2012 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED SELINA HOLLIDAY EMENY |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MARK JEFFERY YOVICH |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 30/11/1130 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | SAIL ADDRESS CREATED |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011 |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HAMILTON / 13/11/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM HIGGINS |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY BARNES |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED PAUL ROBERT LATHAM |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED ALAN BRIAN RIDGEWAY |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES EDMONDS |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED DAVID HAMILTON |
| 29/01/1029 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | 23/12/08 STATEMENT OF CAPITAL GBP 324 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN MORIARTY |
| 10/02/0910 February 2009 | RETURN MADE UP TO 13/11/08; NO CHANGE OF MEMBERS |
| 27/11/0827 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0320 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/033 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH |
| 12/11/9812 November 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | AUDITOR'S RESIGNATION |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 28/11/9628 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/962 January 1996 | S386 DISP APP AUDS 14/12/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 10/02/9510 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 07/12/937 December 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 18/05/9318 May 1993 | SECRETARY RESIGNED |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: BEAUFORT HOUSE, TENTH FLOOR, 15 ST. BOTOLPH STREET, LONDON, EC3A 7EE |
| 04/01/934 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/928 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/928 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | COMPANY NAME CHANGED RBCO 109 LIMITED CERTIFICATE ISSUED ON 27/03/92 |
| 13/11/9113 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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