PROPERTIES NUMBER ONE LIMITED

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DateDescription
29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/11/1729 November 2017 DISS40 (DISS40(SOAD))

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28/11/1728 November 2017 FIRST GAZETTE

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27/11/1727 November 2017 REGISTERED OFFICE ADDRESS CHANGED ON 27/11/2017 TO PO BOX 4385, 08204693: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/10/164 October 2016 SECOND FILING OF AP01 FOR ARTHUR GOVERN

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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01/09/161 September 2016 DIRECTOR APPOINTED MR ARTHUR GOVERN

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR ALAIN WILLIS

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN WILLIS / 09/06/2016

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM
48-52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
L18 1DG

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN WILLIS / 20/10/2015

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03/11/153 November 2015 Annual return made up to 6 September 2015 with full list of shareholders

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
11 PARK PLACE
LEEDS
LS1 2RX
ENGLAND

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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26/09/1426 September 2014 APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
11 11. PARK PLACE
LEEDS
LS1 2RX
ENGLAND

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25/09/1425 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERSECRETARY LIMITED / 15/09/2014

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21/09/1421 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/09/1210 September 2012 CURRSHO FROM 30/09/2013 TO 31/03/2013

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06/09/126 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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