ONE RETAIL DEVELOPMENTS LTD
Company number 11555338 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 4 pages | View document |
| 16 May 2023 | Registered office address changed from Two Central Square C/O Hugh James Two Central Square Cardiff CF10 1FS Wales to 2 Britannia House, Suite D&E Penny Lane Cowbridge Vale of Glamorgan CF71 7EG on 2023-05-16 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-09-05 with no updates · 3 pages | View document |
| 22 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Nov 2021 | Cessation of Edward James Batten as a person with significant control on 2021-11-08 · 1 page | View document |
| 11 Nov 2021 | Notification of Vcd Asset Management Limited as a person with significant control on 2021-11-08 · 2 pages | View document |
| 11 Nov 2021 | Cessation of Timothy Peter Bailey as a person with significant control on 2021-11-08 · 1 page | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-09-05 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 1 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115553380001 | View document |
| 7 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115553380002 | View document |
| 5 Jun 2020 | PREVSHO FROM 31/01/2020 TO 30/01/2020 | View document |
| 2 Jun 2020 | PREVEXT FROM 30/09/2019 TO 31/01/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Jan 2020 | DIRECTOR APPOINTED MR TIMOTHY PETER BAILEY | View document |
| 7 Jan 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA UNITED KINGDOM | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 6 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |