CompaniesInTheUK

JUNCTION ONE LIMITED

Company number NI042705 ·

Active

122 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
6 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
29 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
30 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
15 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
10 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View document
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 Aug 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
16 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAUSEWAY HOMES LIMITED View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Nov 2016 APPOINTMENT TERMINATED, SECRETARY RODGER MURRAY View document
23 Nov 2016 SECRETARY APPOINTED MR CHRISTOPHER DANIEL KENNEDY View document
23 Nov 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM MANAGEMENT SUITE JUNCTION ONE INTERNATIONAL OUTLET SHOPPING BALLYMENA ROAD ANTRIM CO ANTRIM BT41 4LL View document
12 May 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 View document
12 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
12 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
11 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Oct 2015 ADOPT ARTICLES 28/09/2015 View document
30 Mar 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM MANAGEMENT SUITE JUNCTION FACTORY OUTLET CENTRE BALLYMENA ROAD COUNTY ANTRIM BT41 3JG View document
30 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
30 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / RODGER GRANT MURRAY / 30/03/2015 View document
28 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR VALTO (NUMBER 1) LIMITED View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
27 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR VALTO LIMITED View document
31 Oct 2013 CORPORATE DIRECTOR APPOINTED VALTO (NUMBER 1) LIMITED View document
31 Oct 2013 CORPORATE DIRECTOR APPOINTED VALTO LIMITED View document
31 Oct 2013 TERMINATE DIR APPOINTMENT View document
31 Oct 2013 TERMINATE DIR APPOINTMENT View document
25 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS JENNINGS View document
25 Oct 2013 CORPORATE DIRECTOR APPOINTED VALTO LIMITED View document
25 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCIS JENNINGS View document
25 Oct 2013 CORPORATE DIRECTOR APPOINTED VALTO (NUMBER 1) LIMITED View document
20 Jun 2013 PREVEXT FROM 30/09/2012 TO 31/03/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
27 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / RODGER GRANT MURRAY / 01/12/2012 View document
27 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
29 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
21 May 2012 SECRETARY APPOINTED RODGER GRANT MURRAY View document
18 May 2012 APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED View document
18 May 2012 APPOINTMENT TERMINATED, DIRECTOR BS 1002 LIMITED View document
14 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
14 Mar 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUNALASTAIR (IRELAND) LIMITED / 21/12/2011 View document
29 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
17 May 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GERALD JENNINGS / 16/05/2011 View document
24 Feb 2011 PREVEXT FROM 31/05/2010 TO 30/09/2010 View document
19 Aug 2010 CORPORATE SECRETARY APPOINTED AS COMPANY SERVICES LIMITED View document
19 Aug 2010 APPOINTMENT TERMINATED, SECRETARY RODGER MURRAY View document
13 May 2010 SECRETARY APPOINTED RODGER GRANT MURRAY View document
13 May 2010 APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICE LTD View document
10 May 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
25 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL KENNEDY / 26/01/2010 View document
2 Feb 2010 CHANGE PERSON AS DIRECTOR View document
13 May 2009 14/03/09 ANNUAL RETURN SHUTTLE View document
6 Apr 2009 31/05/08 ANNUAL ACCTS View document
23 Mar 2009 CHANGE OF DIRS/SEC View document
21 Mar 2008 31/05/07 ANNUAL ACCTS View document
19 Mar 2008 14/03/08 ANNUAL RETURN SHUTTLE View document
25 Feb 2008 PARS RE MORTAGE View document
2 Feb 2008 CHANGE OF DIRS/SEC View document
8 Jan 2008 CHANGE OF DIRS/SEC View document
19 Apr 2007 14/03/07 ANNUAL RETURN SHUTTLE View document
21 Mar 2007 31/05/06 ANNUAL ACCTS View document
8 Feb 2007 MORTGAGE SATISFACTION View document
8 Feb 2007 MORTGAGE SATISFACTION View document
8 Feb 2007 MORTGAGE SATISFACTION View document
29 Jan 2007 PARS RE MORTAGE View document
29 Jan 2007 0000 View document
10 Jan 2007 CHANGE OF DIRS/SEC View document
6 Jun 2006 31/05/05 ANNUAL ACCTS View document
7 Apr 2006 14/03/06 ANNUAL RETURN SHUTTLE View document
19 Aug 2005 CHANGE OF DIRS/SEC View document
12 Apr 2005 CHANGE OF DIRS/SEC View document
12 Apr 2005 CHANGE OF DIRS/SEC View document
3 Apr 2005 31/05/04 ANNUAL ACCTS View document
30 Mar 2005 PARS RE MORTAGE View document
16 Nov 2004 MORTGAGE CERT FOR 402 View document
15 Nov 2004 PARS RE MORTAGE View document
19 Aug 2004 CHANGE IN SIT REG ADD View document
18 Jun 2004 31/05/03 ANNUAL ACCTS View document
23 Apr 2004 14/03/04 ANNUAL RETURN SHUTTLE View document
22 Apr 2004 14/03/03 ANNUAL RETURN SHUTTLE View document
23 Jan 2004 PARS RE MORTAGE View document
5 Jan 2004 CHANGE OF ARD View document
9 May 2003 ARTICLES View document
11 Apr 2003 CHANGE OF DIRS/SEC View document
11 Apr 2003 CHANGE OF DIRS/SEC View document
11 Apr 2003 CHANGE OF DIRS/SEC View document
11 Apr 2003 CHANGE OF DIRS/SEC View document
11 Apr 2003 SPECIAL/EXTRA RESOLUTION View document
11 Apr 2003 NOT OF INCR IN NOM CAP View document
11 Apr 2003 RETURN OF ALLOT OF SHARES View document
8 Apr 2003 RETURN OF ALLOT OF SHARES View document
16 May 2002 CHANGE OF DIRS/SEC View document
16 May 2002 CHANGE OF DIRS/SEC View document
20 Apr 2002 UPDATED MEM AND ARTS View document
20 Apr 2002 CHANGE OF DIRS/SEC View document
20 Apr 2002 CHANGE OF DIRS/SEC View document
20 Apr 2002 CHANGE OF DIRS/SEC View document
20 Apr 2002 CHANGE IN SIT REG ADD View document
20 Apr 2002 SPECIAL/EXTRA RESOLUTION View document
20 Apr 2002 SPECIAL/EXTRA RESOLUTION View document
20 Apr 2002 NOT RE CONSOL/DIVN OF SHS View document
14 Mar 2002 DECLN COMPLNCE REG NEW CO View document
14 Mar 2002 PARS RE DIRS/SIT REG OFF View document
14 Mar 2002 ARTICLES View document
14 Mar 2002 MEMORANDUM View document