About

Registered Number: 04528350
Date of Incorporation: 06/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 1 Colbert Drive, Leicester, LE3 2JB,

 

Having been setup in 2002, Then There Was One Ltd has its registered office in Leicester, it's status at Companies House is "Active". This company has 5 directors listed as Wastell, Nicholas Alexander, Gibbins, Julia, Wastell, Nicholas Alexander, Webster, Stella, Stredwick, Mark in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WASTELL, Nicholas Alexander 06 September 2002 - 1
STREDWICK, Mark 06 September 2002 13 April 2007 1
Secretary Name Appointed Resigned Total Appointments
GIBBINS, Julia 18 February 2008 07 February 2019 1
WASTELL, Nicholas Alexander 30 October 2004 13 April 2007 1
WEBSTER, Stella 13 April 2007 07 November 2007 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 13 November 2019
AA01 - Change of accounting reference date 29 October 2019
AD01 - Change of registered office address 14 October 2019
TM02 - Termination of appointment of secretary 07 February 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 10 July 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 12 September 2016
AD01 - Change of registered office address 05 April 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 09 September 2013
CERTNM - Change of name certificate 14 January 2013
CONNOT - N/A 14 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 30 August 2012
AUD - Auditor's letter of resignation 06 July 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 13 September 2011
AD01 - Change of registered office address 20 June 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
AD01 - Change of registered office address 27 November 2009
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 01 June 2009
225 - Change of Accounting Reference Date 22 April 2009
363a - Annual Return 28 January 2009
288a - Notice of appointment of directors or secretaries 04 March 2008
AA - Annual Accounts 07 December 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
363a - Annual Return 15 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 October 2007
353 - Register of members 15 October 2007
287 - Change in situation or address of Registered Office 15 October 2007
AA - Annual Accounts 22 September 2007
287 - Change in situation or address of Registered Office 12 July 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
225 - Change of Accounting Reference Date 20 April 2007
363a - Annual Return 03 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 November 2006
353 - Register of members 03 November 2006
287 - Change in situation or address of Registered Office 03 November 2006
AA - Annual Accounts 12 October 2006
363s - Annual Return 20 September 2005
395 - Particulars of a mortgage or charge 18 August 2005
AA - Annual Accounts 27 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2005
287 - Change in situation or address of Registered Office 22 February 2005
288a - Notice of appointment of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 14 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2003
225 - Change of Accounting Reference Date 22 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
287 - Change in situation or address of Registered Office 20 November 2002
NEWINC - New incorporation documents 06 September 2002

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 02 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.