NAUGHT ONE LTD

Company number 05285557

Date	Type	Description	View / Download
07 Jun 2016	AA01	Current accounting period extended from 30 April 2017 to 31 May 2017	(1 page)
06 Jun 2016	AP01	Appointment of Mr Andrew John Lock as a director on 3 June 2016	(2 pages)
16 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
15 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 201	(4 pages)
26 Oct 2015	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
23 Jun 2015	CH01	Director's details changed for Mr Kieron Jon Bakewell on 23 June 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Mr Matthew John Welsh on 23 June 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Mr Mark James Hammond on 23 June 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Mr Kieron Jon Bakewell on 23 June 2015	(2 pages)
16 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 201	(6 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
13 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 201	(7 pages)
06 Feb 2014	CH01	Director's details changed for Mr Matthew John Welsh on 1 December 2013	(2 pages)
06 Feb 2014	CH01	Director's details changed for Mr Mark James Hammond on 1 December 2013	(2 pages)
06 Feb 2014	CH01	Director's details changed for Mr Kieron Jon Bakewell on 1 December 2013	(2 pages)
15 Jan 2014	AD01	Registered office address changed from Stable Court Beechwoods Elmete Lane Leeds West Yorkshire LS8 2LQ on 15 January 2014	(1 page)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders	(6 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
13 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(6 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
16 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(7 pages)
16 Nov 2011	AD01	Registered office address changed from 2 Stable Court Beechwoods Elmete Lane Leeds West Yorkshire LS8 2LQ on 16 November 2011	(1 page)
13 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
02 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 201.00	(4 pages)
11 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)

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