BA NUMBER ONE LIMITED

07988856
WATERSIDE SPEEDBIRD WAY HARMONDSWORTH UNITED KINGDOM UB7 0GB

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 12 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2023 accounts Annual Accounts 12 Buy now
11 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 12 Buy now
18 Jul 2022 officers Termination of appointment of director (Nessa Mc Neela) 1 Buy now
15 Jul 2022 officers Appointment of director (Thomas Alan Horwood) 2 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 officers Appointment of director (Nessa Mc Neela) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Simon Philcox) 1 Buy now
28 Sep 2021 accounts Annual Accounts 13 Buy now
15 Jun 2021 officers Appointment of director (Amrit Kaur Bhogal) 2 Buy now
17 May 2021 officers Termination of appointment of director (Benjamin Christopher Gibbs) 1 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 accounts Annual Accounts 12 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 officers Appointment of director (Benjamin Christopher Gibbs) 2 Buy now
05 Feb 2020 officers Termination of appointment of director (Rebecca Louise Napier) 1 Buy now
28 Aug 2019 accounts Annual Accounts 10 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 officers Termination of appointment of director (Sarah Elizabeth Mussenden) 1 Buy now
05 Mar 2019 officers Appointment of director (Mrs Rebecca Louise Napier) 2 Buy now
01 Oct 2018 accounts Annual Accounts 12 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 12 Buy now
09 May 2017 officers Termination of appointment of director (Ian William Howick) 1 Buy now
09 May 2017 officers Appointment of director (Simon Philcox) 2 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2017 officers Appointment of director (Mrs Sarah Elizabeth Mussenden) 2 Buy now
16 Jan 2017 officers Termination of appointment of director (Gaylene Jennefer Kendall) 1 Buy now
12 Oct 2016 accounts Annual Accounts 10 Buy now
01 Apr 2016 officers Termination of appointment of director (Keith Williams) 1 Buy now
17 Mar 2016 annual-return Annual Return 6 Buy now
01 Mar 2016 officers Termination of appointment of director (Nicholas Swift) 1 Buy now
21 Sep 2015 accounts Annual Accounts 6 Buy now
19 Mar 2015 annual-return Annual Return 7 Buy now
18 Nov 2014 officers Change of particulars for director (Mr Keith Williams) 3 Buy now
03 Oct 2014 accounts Annual Accounts 6 Buy now
19 Mar 2014 annual-return Annual Return 7 Buy now
08 Nov 2013 officers Appointment of director (Gaylene Jennefer Kendall) 2 Buy now
07 Nov 2013 officers Termination of appointment of director (Robert French) 1 Buy now
07 Nov 2013 officers Termination of appointment of secretary (Kulbinder Dosanjh) 1 Buy now
07 Nov 2013 officers Appointment of secretary (Mr Andrew Ian Fleming) 2 Buy now
01 Oct 2013 accounts Annual Accounts 7 Buy now
23 Apr 2013 annual-return Annual Return 7 Buy now
16 Jan 2013 officers Appointment of director (Ian William Howick) 2 Buy now
16 Jan 2013 officers Termination of appointment of director (Alan Buchanan) 1 Buy now
16 Jan 2013 officers Appointment of director (Mr Robert Leonard French) 2 Buy now
24 May 2012 officers Appointment of director (Alan Kerr Buchanan) 3 Buy now
23 May 2012 officers Appointment of director (Mr Keith Williams) 2 Buy now
23 May 2012 officers Appointment of director (Nicholas Swift) 2 Buy now
22 May 2012 officers Appointment of secretary (Kulbinder Kaur Dosanjh) 3 Buy now
22 May 2012 officers Termination of appointment of secretary (Trusec Limited) 2 Buy now
22 May 2012 officers Termination of appointment of director (Trusec Limited) 2 Buy now
22 May 2012 officers Termination of appointment of director (Peter Jolliffe) 2 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 May 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
17 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
13 Mar 2012 incorporation Incorporation Company 41 Buy now