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THEN THERE WAS ONE LIMITED - 29 New Walk, Leicester, LE1 6TE, United Kingdom
Company Information
- Company registration number
- 04528350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 New Walk
- Leicester
- LE1 6TE 29 New Walk, Leicester, LE1 6TE UK
Management
- Managing Directors
- WASTELL, Nicholas Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-06
- Age Of Company 2002-09-06 21 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Mr Nicholas Alexander Wastell
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- COMPLETELY INDEPENDENT DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date: 2024-10-30
- Last Date: 2023-01-30
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
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THEN THERE WAS ONE LIMITED Company Description
- THEN THERE WAS ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 04528350. Its current trading status is "live". It was registered 2002-09-06. It was previously called COMPLETELY INDEPENDENT DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "52290". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-09-06.It can be contacted at 29 New Walk .
Get THEN THERE WAS ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Then There Was One Limited - 29 New Walk, Leicester, LE1 6TE, United Kingdom
- 2002-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-24) - AD01
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resolution (2023-11-24) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-02-26) - AA
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accounts-amended-with-accounts-type-micro-entity (2021-04-12) - AAMD
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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accounts-with-accounts-type-micro-entity (2021-10-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-31) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-10-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-14) - AD01
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termination-secretary-company-with-name-termination-date (2019-02-07) - TM02
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confirmation-statement-with-no-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-02) - AA
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confirmation-statement-with-no-updates (2017-09-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-05) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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change-of-name-notice (2013-01-14) - CONNOT
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certificate-change-of-name-company (2013-01-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA
keyboard_arrow_right 2012
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legacy (2012-10-25) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-small (2012-08-30) - AA
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auditors-resignation-company (2012-07-06) - AUD
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-20) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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legacy (2010-02-23) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-01) - AA
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change-person-director-company-with-change-date (2009-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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legacy (2009-01-28) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-27) - AD01
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legacy (2009-04-22) - 225
keyboard_arrow_right 2008
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legacy (2008-03-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-15) - 353
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accounts-with-accounts-type-small (2007-12-07) - AA
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legacy (2007-04-20) - 225
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legacy (2007-06-11) - 288b
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legacy (2007-06-11) - 288a
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legacy (2007-07-12) - 287
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accounts-with-accounts-type-small (2007-09-22) - AA
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legacy (2007-10-15) - 190
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legacy (2007-10-15) - 363a
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legacy (2007-11-12) - 288b
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legacy (2007-10-15) - 287
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363a
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legacy (2006-11-03) - 190
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legacy (2006-11-03) - 353
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legacy (2006-11-03) - 287
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accounts-with-accounts-type-full (2006-10-12) - AA
keyboard_arrow_right 2005
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legacy (2005-02-22) - 88(2)R
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legacy (2005-02-22) - 287
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accounts-with-accounts-type-small (2005-07-27) - AA
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legacy (2005-08-18) - 395
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legacy (2005-09-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-14) - 288a
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legacy (2004-12-14) - 288b
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legacy (2004-09-15) - 363s
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accounts-with-accounts-type-full (2004-03-09) - AA
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legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-22) - 88(2)R
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legacy (2003-11-22) - 225
keyboard_arrow_right 2002
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legacy (2002-11-20) - 288b
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legacy (2002-11-20) - 288a
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incorporation-company (2002-09-06) - NEWINC
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legacy (2002-11-20) - 287