FIGARO NUMBER ONE LIMITED

02346128
WARDLE NANTWICH CHESHIRE CW5 6BP

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 accounts Annual Accounts 3 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 officers Termination of appointment of director (Stephen Robert Andrew) 1 Buy now
13 Oct 2023 officers Appointment of director (Miss Katie Jane Shortland) 2 Buy now
01 Feb 2023 accounts Annual Accounts 3 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
30 Nov 2021 accounts Annual Accounts 3 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 May 2021 officers Termination of appointment of secretary (Stephen Robert Andrew) 1 Buy now
27 May 2021 officers Termination of appointment of director (Richard Antony Whiting) 1 Buy now
30 Nov 2020 accounts Annual Accounts 3 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
03 Feb 2020 accounts Annual Accounts 3 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement 5 Buy now
18 Jan 2019 accounts Annual Accounts 3 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2018 accounts Annual Accounts 4 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2017 officers Appointment of director (Mr Chris Belsham) 2 Buy now
24 Feb 2017 accounts Annual Accounts 3 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2016 officers Termination of appointment of director (Brendon James Banner) 1 Buy now
01 Sep 2016 officers Appointment of director (Mr Richard Antony Whiting) 2 Buy now
16 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
16 Jun 2016 insolvency Solvency Statement dated 28/04/16 1 Buy now
16 Jun 2016 resolution Resolution 4 Buy now
27 Nov 2015 annual-return Annual Return 8 Buy now
19 Oct 2015 accounts Annual Accounts 3 Buy now
10 Nov 2014 annual-return Annual Return 4 Buy now
03 Sep 2014 accounts Annual Accounts 4 Buy now
19 Mar 2014 resolution Resolution 21 Buy now
13 Nov 2013 annual-return Annual Return 4 Buy now
12 Sep 2013 accounts Annual Accounts 4 Buy now
25 Jul 2013 officers Change of particulars for director (Mr Stephen Robert Andrew) 2 Buy now
25 Jul 2013 officers Change of particulars for secretary (Mr Stephen Robert Andrew) 1 Buy now
12 Nov 2012 annual-return Annual Return 5 Buy now
07 Nov 2012 officers Appointment of director (Mr Brendon James Banner) 2 Buy now
07 Nov 2012 officers Termination of appointment of director (Richard Whiting) 1 Buy now
28 Sep 2012 officers Appointment of director (Mr Richard Antony Whiting) 2 Buy now
28 Sep 2012 officers Termination of appointment of director (Johnathan Ford) 1 Buy now
10 Aug 2012 accounts Annual Accounts 4 Buy now
02 Apr 2012 officers Termination of appointment of director (Richard Whiting) 1 Buy now
11 Nov 2011 annual-return Annual Return 6 Buy now
22 Aug 2011 accounts Annual Accounts 4 Buy now
10 Nov 2010 annual-return Annual Return 6 Buy now
06 Oct 2010 accounts Annual Accounts 4 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
02 Dec 2009 officers Change of particulars for director (Richard Antony Whiting) 2 Buy now
01 Oct 2009 accounts Annual Accounts 5 Buy now
08 May 2009 officers Appointment terminated director paul grundy 1 Buy now
08 May 2009 officers Director appointed johnathan richard ford 4 Buy now
01 Dec 2008 annual-return Return made up to 08/11/08; full list of members 4 Buy now
04 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Oct 2008 accounts Annual Accounts 5 Buy now
15 Jul 2008 officers Director appointed richard antony whiting 2 Buy now
21 Dec 2007 accounts Annual Accounts 4 Buy now
03 Dec 2007 annual-return Return made up to 08/11/07; full list of members 2 Buy now
05 Dec 2006 annual-return Return made up to 08/11/06; full list of members 2 Buy now
31 Oct 2006 accounts Annual Accounts 4 Buy now
28 Dec 2005 accounts Annual Accounts 4 Buy now
22 Nov 2005 annual-return Return made up to 08/11/05; full list of members 2 Buy now
22 Dec 2004 officers Director resigned 1 Buy now
26 Nov 2004 accounts Annual Accounts 4 Buy now
26 Nov 2004 annual-return Return made up to 08/11/04; full list of members 7 Buy now
06 Sep 2004 officers New director appointed 2 Buy now
10 Feb 2004 officers New secretary appointed;new director appointed 1 Buy now
10 Feb 2004 officers Secretary resigned;director resigned 1 Buy now
04 Dec 2003 accounts Annual Accounts 4 Buy now
04 Dec 2003 annual-return Return made up to 08/11/03; full list of members 7 Buy now
03 Dec 2002 annual-return Return made up to 08/11/02; full list of members 7 Buy now
03 Dec 2002 accounts Annual Accounts 4 Buy now
16 Jul 2002 officers New director appointed 2 Buy now
06 Feb 2002 officers New secretary appointed 2 Buy now
06 Feb 2002 officers Secretary resigned;director resigned 1 Buy now
26 Nov 2001 accounts Annual Accounts 4 Buy now
26 Nov 2001 annual-return Return made up to 08/11/01; full list of members 6 Buy now
27 Nov 2000 accounts Annual Accounts 4 Buy now
27 Nov 2000 annual-return Return made up to 08/11/00; full list of members 6 Buy now
10 Feb 2000 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 1999 accounts Annual Accounts 4 Buy now
01 Dec 1999 annual-return Return made up to 08/11/99; full list of members 6 Buy now
17 Nov 1998 accounts Annual Accounts 4 Buy now
17 Nov 1998 annual-return Return made up to 08/11/98; full list of members 6 Buy now
25 Nov 1997 accounts Annual Accounts 4 Buy now
25 Nov 1997 annual-return Return made up to 08/11/97; no change of members 4 Buy now
21 Nov 1996 accounts Annual Accounts 4 Buy now
21 Nov 1996 resolution Resolution 1 Buy now
18 Nov 1996 annual-return Return made up to 08/11/96; no change of members 4 Buy now
05 Jul 1996 accounts Accounting reference date extended from 31/03 to 31/05 1 Buy now
05 Dec 1995 accounts Annual Accounts 9 Buy now
05 Dec 1995 annual-return Return made up to 08/11/95; full list of members 6 Buy now
01 Nov 1995 officers New director appointed 2 Buy now