NUMBER ONE DEVELOPMENT LTD
Company number 10645757 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 24 Nov 2025 | Notification of Peninsula Sand Propco Ltd. as a person with significant control on 2025-11-13 · 2 pages | View document |
| 24 Nov 2025 | Registered office address changed from 85 Ringwood Road Poole Dorset BH14 0RH England to Home Farm 62 High Street Steeple Ashton Trowbridge BA14 6EU on 2025-11-24 · 1 page | View document |
| 24 Nov 2025 | Cessation of Nicholas Paul Briant as a person with significant control on 2025-11-13 · 1 page | View document |
| 14 Nov 2025 | Registration of charge 106457570012, created on 2025-11-13 · 34 pages | View document |
| 14 Nov 2025 | Termination of appointment of Nicholas Paul Briant as a director on 2025-11-13 · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 106457570008 in full · 1 page | View document |
| 14 Nov 2025 | Appointment of Mr James Paul Brain as a director on 2025-11-13 · 2 pages | View document |
| 14 Nov 2025 | Satisfaction of charge 106457570009 in full · 1 page | View document |
| 14 Nov 2025 | Registration of charge 106457570011, created on 2025-11-13 · 40 pages | View document |
| 14 Nov 2025 | Satisfaction of charge 106457570005 in full · 1 page | View document |
| 14 Nov 2025 | Registration of charge 106457570010, created on 2025-11-13 · 39 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 14 Jun 2024 | Registration of charge 106457570009, created on 2024-05-30 · 20 pages | View document |
| 14 Jun 2024 | Registration of charge 106457570008, created on 2024-05-30 · 10 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Director's details changed for Mr Nicholas Paul Briant on 2022-03-03 · 2 pages | View document |
| 3 Mar 2022 | Director's details changed for Mr Nicholas Paul Briant on 2022-03-03 · 2 pages | View document |
| 3 Mar 2022 | Change of details for Mr Nicholas Paul Briant as a person with significant control on 2022-03-03 · 2 pages | View document |
| 10 Jan 2022 | Second filing of Confirmation Statement dated 2019-02-28 · 3 pages | View document |
| 7 Jan 2022 | Director's details changed for Mr Nicholas Paul Briant on 2022-01-06 · 2 pages | View document |
| 7 Jan 2022 | Change of details for Mr Nicholas Paul Briant as a person with significant control on 2022-01-06 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106457570007 | View document |
| 18 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106457570006 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | 28/02/19 Statement of Capital gbp 2 · 5 pages | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 12 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BRIANT / 01/03/2017 | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BRIANT / 01/03/2017 | View document |
| 12 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BRIANT / 01/03/2017 | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM UNIT 19 SLADER BUSINESS PARK WITNEY ROAD NUFFIELD INDUSTRIAL ESTATE POOLE BH17 0GP ENGLAND | View document |
| 1 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106457570005 | View document |
| 19 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106457570002 | View document |
| 19 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106457570001 | View document |
| 17 Oct 2018 | CESSATION OF JOSEPH CHARLES WILLIAMS AS A PSC | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAMS | View document |
| 17 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BRIANT / 17/10/2018 | View document |
| 14 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106457570004 | View document |
| 14 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106457570003 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM UNIT G5 ARENA BUSINESS PARK HOLYROOD CLOSE POOLE BH17 7FJ UNITED KINGDOM | View document |
| 2 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106457570002 | View document |
| 2 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106457570001 | View document |
| 1 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |