About

Registered Number: 07272165
Date of Incorporation: 03/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: Pound Court, Pound Street, Newbury, Berkshire, RG14 6AA,

 

No1son Ltd was registered on 03 June 2010 and has its registered office in Newbury, Berkshire, it's status at Companies House is "Active". The current directors of this company are Birnie, Anna Jane, Birnie, Scott. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRNIE, Scott 03 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
BIRNIE, Anna Jane 03 June 2010 - 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 13 December 2018
CH03 - Change of particulars for secretary 15 August 2018
CH01 - Change of particulars for director 15 August 2018
PSC04 - N/A 02 August 2018
AD01 - Change of registered office address 02 August 2018
CH03 - Change of particulars for secretary 05 June 2018
CS01 - N/A 31 May 2018
CH03 - Change of particulars for secretary 30 May 2018
CH01 - Change of particulars for director 29 May 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 05 June 2017
AD01 - Change of registered office address 24 March 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 19 July 2016
SH01 - Return of Allotment of shares 05 April 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 27 November 2013
CH03 - Change of particulars for secretary 12 July 2013
CH01 - Change of particulars for director 12 July 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 08 June 2011
NEWINC - New incorporation documents 03 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.