Number One Works Ltd was founded on 31 March 1998, it's status is listed as "Active". This business has 7 directors listed as Noone, Michael, Barrett, Deborah Sarah, Merrington, Vesta, Noone, Michael James, Noone, Patricia Irene, Moffatt, Vaughan Peter, Noone, Deborah Sarah in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOFFATT, Vaughan Peter | 21 April 1998 | 31 January 2001 | 1 |
NOONE, Deborah Sarah | 06 April 2016 | 17 May 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NOONE, Michael | 11 February 2010 | - | 1 |
BARRETT, Deborah Sarah | 03 March 2008 | 11 February 2010 | 1 |
MERRINGTON, Vesta | 31 January 2001 | 01 April 2003 | 1 |
NOONE, Michael James | 21 April 1998 | 31 January 2001 | 1 |
NOONE, Patricia Irene | 01 April 2003 | 03 March 2008 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 03 June 2020 | |
AA - Annual Accounts | 26 May 2020 | |
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 08 July 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 19 June 2018 | |
CS01 - N/A | 13 April 2018 | |
AA - Annual Accounts | 18 May 2017 | |
CS01 - N/A | 31 March 2017 | |
AP01 - Appointment of director | 18 July 2016 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 28 April 2016 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 04 July 2014 | |
CH01 - Change of particulars for director | 05 June 2014 | |
AR01 - Annual Return | 08 April 2014 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 06 July 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AP03 - Appointment of secretary | 16 February 2010 | |
TM02 - Termination of appointment of secretary | 16 February 2010 | |
AA - Annual Accounts | 17 June 2009 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 24 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
AA - Annual Accounts | 01 August 2007 | |
363a - Annual Return | 21 May 2007 | |
AA - Annual Accounts | 11 August 2006 | |
363a - Annual Return | 30 May 2006 | |
AA - Annual Accounts | 11 August 2005 | |
363s - Annual Return | 31 May 2005 | |
AA - Annual Accounts | 03 June 2004 | |
363s - Annual Return | 07 April 2004 | |
288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
363s - Annual Return | 27 August 2003 | |
AA - Annual Accounts | 01 August 2003 | |
AA - Annual Accounts | 07 December 2002 | |
363s - Annual Return | 16 June 2002 | |
AA - Annual Accounts | 21 September 2001 | |
225 - Change of Accounting Reference Date | 30 August 2001 | |
288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
363s - Annual Return | 08 August 2001 | |
288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
AA - Annual Accounts | 26 June 2000 | |
363s - Annual Return | 26 June 2000 | |
AA - Annual Accounts | 17 August 1999 | |
363s - Annual Return | 16 April 1999 | |
RESOLUTIONS - N/A | 28 April 1998 | |
288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
287 - Change in situation or address of Registered Office | 28 April 1998 | |
NEWINC - New incorporation documents | 31 March 1998 |