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JUNCTION ONE LIMITED

Company number NI042705

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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)
11 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 200
30 Mar 2015 AD01 Registered office address changed from Management Suite Junction Factory Outlet Centre Ballymena Road County Antrim BT41 3JG to Management Suite Junction One International Outlet Shopping Ballymena Road Antrim Co Antrim BT41 4LL on 30 March 2015
30 Mar 2015 CH03 Secretary's details changed for Rodger Grant Murray on 30 March 2015
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 TM01 Termination of appointment of Valto (Number 1) Limited as a director on 2 May 2014
02 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 200
27 Mar 2014 TM01 Termination of appointment of Valto Limited as a director
31 Oct 2013 AP02 Appointment of Valto Limited as a director
31 Oct 2013 TM01 Termination of appointment of a director
  • ANNOTATION Confirmation received from the company that this is a duplicate TM01 form filed in error
31 Oct 2013 TM01 Termination of appointment of a director
  • ANNOTATION Confirmation received from the company that this is a duplicate TM01 form filed in error
31 Oct 2013 AP02 Appointment of Valto (Number 1) Limited as a director
25 Oct 2013 AP02 Appointment of Valto Limited as a director
25 Oct 2013 AP02 Appointment of Valto (Number 1) Limited as a director
25 Oct 2013 TM01 Termination of appointment of Francis Jennings as a director
25 Oct 2013 TM01 Termination of appointment of Thomas Jennings as a director
20 Jun 2013 AA01 Change of accounting reference date
27 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
27 Mar 2013 CH03 Secretary's details changed for Rodger Grant Murray on 1 December 2012
29 Jun 2012 AA Accounts for a small company made up to 30 September 2011
21 May 2012 AP03 Appointment of Rodger Grant Murray as a secretary
18 May 2012 TM02 Termination of appointment of As Company Services Limited as a secretary