NO.1 SUPPLEMENTS LIMITED
Company number 09282512 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 15 Apr 2026 | Director's details changed for Mr Alejandro Fresneda on 2026-04-05 · 2 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 22 Jun 2023 | Director's details changed for Mr Alejandro Fresneda on 2023-06-21 · 2 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with updates · 4 pages | View document |
| 24 May 2023 | Previous accounting period shortened from 2023-10-31 to 2022-12-31 · 1 page | View document |
| 11 May 2023 | Termination of appointment of Daniel Jack Hearne as a director on 2023-05-11 · 1 page | View document |
| 11 May 2023 | Registered office address changed from No.1 Supplements Limited Unit 2 Summit Business Park Langer Road Felixstowe IP11 2JB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-05-11 · 1 page | View document |
| 11 May 2023 | Appointment of Mr Alejandro Fresneda as a director on 2023-05-11 · 2 pages | View document |
| 11 May 2023 | Cessation of No.1 Supplements Holdings Limited as a person with significant control on 2023-05-11 · 1 page | View document |
| 11 May 2023 | Cessation of Hearne Holdings Ltd as a person with significant control on 2023-05-11 · 1 page | View document |
| 11 May 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 11 May 2023 | Termination of appointment of Sebastian James Dodd as a director on 2023-05-11 · 1 page | View document |
| 11 May 2023 | Termination of appointment of Joseph Adam Hearne as a director on 2023-05-11 · 1 page | View document |
| 17 Jan 2023 | Amended total exemption full accounts made up to 2021-10-31 · 6 pages | View document |
| 14 Jan 2023 | Unaudited abridged accounts made up to 2022-10-31 · 8 pages | View document |
| 8 Jan 2023 | All of the property or undertaking has been released from charge 092825120001 · 1 page | View document |
| 8 Jan 2023 | Satisfaction of charge 092825120001 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Sep 2022 | Director's details changed for Mr Joseph Adam Hearne on 2022-09-25 · 2 pages | View document |
| 25 Sep 2022 | Director's details changed for Mr Daniel Jack Hearne on 2022-09-25 · 2 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 18 Nov 2021 | Cessation of Sebastian James Dodd as a person with significant control on 2021-10-25 · 1 page | View document |
| 18 Nov 2021 | Notification of No.1 Supplements Holdings Limited as a person with significant control on 2021-10-25 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Mar 2021 | 31/10/20 UNAUDITED ABRIDGED | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 5 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 2 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 23 Nov 2019 | REGISTERED OFFICE CHANGED ON 23/11/2019 FROM INCITE NUTRITION EPSILON HOUSE EPSILON TERRACE, WEST ROAD IPSWICH IP3 9FJ ENGLAND | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 May 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 1 May 2019 | CESSATION OF JOSEPH ADAM HEARNE AS A PSC | View document |
| 1 May 2019 | CESSATION OF DANIEL JACK HEARNE AS A PSC | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 1 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEARNE HOLDINGS LTD | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 22 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 21 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092825120001 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR NEALE KING | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR NEALE KING | View document |
| 10 Mar 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 1 FELIX ROAD FELIXSTOWE SUFFOLK IP11 7JD | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED MR NEALE GEORGE KING | View document |
| 20 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 4 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 2 Sep 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 6 | View document |
| 26 Jan 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 27 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |