TM NUMBER ONE LIMITED

02662633
30 ST. JOHN STREET LONDON ENGLAND EC1M 4AY

Documents

Documents
Date Category Description Pages
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 accounts Annual Accounts 14 Buy now
28 Nov 2023 accounts Annual Accounts 14 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 14 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 14 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 officers Termination of appointment of director (Mark Jeffery Yovich) 1 Buy now
17 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2021 accounts Annual Accounts 14 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 officers Change of particulars for director (Selina Holliday Emeny) 2 Buy now
20 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 13 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 14 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 accounts Annual Accounts 12 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 12 Buy now
23 Nov 2015 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 11 Buy now
04 Dec 2014 annual-return Annual Return 6 Buy now
01 Oct 2014 accounts Annual Accounts 11 Buy now
21 Nov 2013 annual-return Annual Return 6 Buy now
27 Sep 2013 accounts Annual Accounts 11 Buy now
16 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2013 officers Change of particulars for director (Selina Holliday Emeny) 2 Buy now
05 Feb 2013 officers Change of particulars for director (Mark Jeffery Yovich) 2 Buy now
28 Nov 2012 annual-return Annual Return 6 Buy now
05 Oct 2012 accounts Annual Accounts 12 Buy now
03 Sep 2012 resolution Resolution 26 Buy now
21 Dec 2011 officers Appointment of director (Selina Holliday Emeny) 2 Buy now
21 Dec 2011 officers Appointment of director (Mark Jeffery Yovich) 2 Buy now
20 Dec 2011 officers Termination of appointment of director (Alan Ridgeway) 1 Buy now
20 Dec 2011 officers Termination of appointment of director (Paul Latham) 1 Buy now
30 Nov 2011 annual-return Annual Return 6 Buy now
30 Nov 2011 address Change Sail Address Company 1 Buy now
02 Sep 2011 officers Change of particulars for director (Alan Brian Ridgeway) 2 Buy now
12 Aug 2011 accounts Annual Accounts 11 Buy now
14 Dec 2010 annual-return Annual Return 5 Buy now
14 Dec 2010 officers Change of particulars for secretary (David Hamilton) 1 Buy now
29 Sep 2010 accounts Annual Accounts 11 Buy now
12 Aug 2010 officers Termination of appointment of director (Tom Higgins) 1 Buy now
15 Jun 2010 officers Termination of appointment of director (Terry Barnes) 1 Buy now
20 May 2010 officers Appointment of director (Christopher James Edmonds) 2 Buy now
20 May 2010 officers Appointment of director (Paul Robert Latham) 2 Buy now
20 May 2010 officers Appointment of director (Alan Brian Ridgeway) 2 Buy now
19 May 2010 officers Appointment of director (David Hamilton) 2 Buy now
29 Jan 2010 annual-return Annual Return 14 Buy now
16 Nov 2009 capital Return of Allotment of shares 2 Buy now
27 Oct 2009 accounts Annual Accounts 13 Buy now
13 Jul 2009 officers Appointment terminated director sean moriarty 1 Buy now
10 Feb 2009 annual-return Return made up to 13/11/08; no change of members 10 Buy now
27 Nov 2008 capital Particulars of contract relating to shares 2 Buy now
27 Nov 2008 capital Ad 14/11/08\gbp si 1@1=1\gbp ic 200/201\ 2 Buy now
27 Nov 2008 capital Particulars of contract relating to shares 2 Buy now
27 Nov 2008 capital Ad 14/11/08\gbp si 100@1=100\gbp ic 100/200\ 2 Buy now
27 Nov 2008 resolution Resolution 2 Buy now
01 Aug 2008 accounts Annual Accounts 4 Buy now
15 Nov 2007 annual-return Return made up to 13/11/07; no change of members 7 Buy now
30 Oct 2007 accounts Annual Accounts 4 Buy now
16 May 2007 officers New director appointed 2 Buy now
11 May 2007 officers New director appointed 2 Buy now
11 May 2007 officers New secretary appointed 2 Buy now
11 May 2007 officers Secretary resigned;director resigned 1 Buy now
11 Dec 2006 officers New secretary appointed 2 Buy now
11 Dec 2006 address Location of register of members 1 Buy now
11 Dec 2006 officers Secretary resigned 1 Buy now
11 Dec 2006 annual-return Return made up to 13/11/06; full list of members 7 Buy now
18 Oct 2006 accounts Annual Accounts 4 Buy now
09 Jan 2006 annual-return Return made up to 13/11/05; full list of members 5 Buy now
25 Nov 2005 accounts Annual Accounts 4 Buy now
09 Sep 2005 address Location of register of members 1 Buy now
18 Feb 2005 officers Director resigned 1 Buy now
04 Jan 2005 officers Secretary's particulars changed 1 Buy now
04 Jan 2005 address Location of register of members 1 Buy now
23 Dec 2004 accounts Annual Accounts 7 Buy now
24 Nov 2004 annual-return Return made up to 13/11/04; full list of members 6 Buy now
29 Oct 2004 officers Director's particulars changed 1 Buy now
08 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
07 Oct 2004 officers Director resigned 1 Buy now
28 Apr 2004 officers Director resigned 1 Buy now
06 Dec 2003 annual-return Return made up to 13/11/03; full list of members 8 Buy now
05 Dec 2003 address Location of register of members 1 Buy now
20 Nov 2003 officers Director's particulars changed 1 Buy now
11 Nov 2003 accounts Annual Accounts 7 Buy now
12 Jul 2003 officers Director resigned 1 Buy now
24 Mar 2003 officers Director's particulars changed 1 Buy now
24 Mar 2003 officers Director's particulars changed 1 Buy now
27 Jan 2003 accounts Annual Accounts 6 Buy now
03 Jan 2003 officers Secretary's particulars changed 1 Buy now
20 Nov 2002 annual-return Return made up to 13/11/02; full list of members 9 Buy now
23 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
02 Oct 2002 officers Director resigned 1 Buy now
01 May 2002 officers Director resigned 1 Buy now
05 Mar 2002 officers New secretary appointed 2 Buy now