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NUMBER ONE RECORD COMPANY LIMITED

Company number 08717912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
22 May 2024 AA Accounts for a dormant company made up to 31 October 2023
07 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
24 Feb 2023 AA Accounts for a dormant company made up to 31 October 2022
06 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
07 Apr 2022 AA Accounts for a dormant company made up to 31 October 2021
01 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
08 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
05 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
23 Jun 2020 CH01 Director's details changed for Mr David Mcvay on 22 June 2020
22 Jun 2020 AD01 Registered office address changed from 11 Mallard Way Pride Park Derby DE24 8GX to Suite 1.1, 11 Mallard Way Pride Park Derby DE24 8GX on 22 June 2020
22 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
08 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
13 Nov 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
16 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
09 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
01 Dec 2016 AA Accounts for a dormant company made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
07 Apr 2016 AA Accounts for a dormant company made up to 31 October 2015
16 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
24 Apr 2015 AA Accounts for a dormant company made up to 31 October 2014
01 Dec 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
03 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)