About

Registered Number: 04774026
Date of Incorporation: 22/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 245c Heckmondwike Road, Dewsbury, West Yorkshire, WF13 3NF

 

Established in 2003, One Developments Ltd have registered office in West Yorkshire, it's status is listed as "Active". We do not know the number of employees at the business. The current directors of this organisation are listed as Zaman, Mohammed Yusuf, Zaman, Noreen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZAMAN, Mohammed Yusuf 01 August 2018 - 1
ZAMAN, Noreen 08 June 2018 01 August 2018 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 30 April 2019
AP01 - Appointment of director 08 August 2018
TM01 - Termination of appointment of director 08 August 2018
CS01 - N/A 28 June 2018
AP01 - Appointment of director 28 June 2018
TM01 - Termination of appointment of director 28 June 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 01 March 2017
CH01 - Change of particulars for director 14 February 2017
CH01 - Change of particulars for director 23 January 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 30 April 2015
TM02 - Termination of appointment of secretary 22 October 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 22 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 July 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 12 June 2008
AAMD - Amended Accounts 21 February 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 12 June 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 30 September 2004
225 - Change of Accounting Reference Date 24 August 2004
363s - Annual Return 04 August 2004
395 - Particulars of a mortgage or charge 04 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage (own account 14 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.