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JUNCTION ONE LIMITED

Learn more about JUNCTION ONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANAGEMENT SUITE JUNCTION ONE INTERNATIONAL OUTLET SHOPPING, BALLYMENA ROAD, ANTRIM, CO ANTRIM, BT41 4LL

JUNCTION ONE LIMITED on the map

Company type: Private Limited Company
Company number: NI042705
Company status: Active
country of origin: United Kingdom
incorporation date: 2002.03.14
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

ULSTER BANK IRELAND LIMITED AND
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2007.01.29

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
Form type: MR05
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.05.12
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14/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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ADOPT ARTICLES 28/09/2015
Form type: RES01
Date: 2015.10.14
£2.95
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2015 FROM, MANAGEMENT SUITE, JUNCTION FACTORY OUTLET CENTRE, BALLYMENA ROAD, COUNTY ANTRIM, BT41 3JG
Form type: AD01
Date: 2015.03.30
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SECRETARY'S CHANGE OF PARTICULARS / RODGER GRANT MURRAY / 30/03/2015
Form type: CH03
Date: 2015.03.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALTO (NUMBER 1) LIMITED
Form type: TM01
Date: 2014.07.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
£2.95
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALTO LIMITED
Form type: TM01
Date: 2014.03.27
£2.95
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CORPORATE DIRECTOR APPOINTED VALTO LIMITED
Form type: AP02
Date: 2013.10.31
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.10.31
Child documents:
Document type: ANNOTATION
Date: 2013.11.11
Form type: ANNOTATION
Document description: Clarification
Description: CONFIRMATION RECEIVED FROM THE COMPANY THAT THIS IS A DUPLICATE TM01 FORM FILED IN ERROR
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.10.31
Child documents:
Document type: ANNOTATION
Date: 2013.11.11
Form type: ANNOTATION
Document description: Clarification
Description: CONFIRMATION RECEIVED FROM THE COMPANY THAT THIS IS A DUPLICATE TM01 FORM FILED IN ERROR
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CORPORATE DIRECTOR APPOINTED VALTO (NUMBER 1) LIMITED
Form type: AP02
Date: 2013.10.31
£2.95
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CORPORATE DIRECTOR APPOINTED VALTO LIMITED
Form type: AP02
Date: 2013.10.25
£2.95
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CORPORATE DIRECTOR APPOINTED VALTO (NUMBER 1) LIMITED
Form type: AP02
Date: 2013.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS JENNINGS
Form type: TM01
Date: 2013.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS JENNINGS
Form type: TM01
Date: 2013.10.25
£2.95
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PREVEXT FROM 30/09/2012 TO 31/03/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2013.06.20
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RODGER GRANT MURRAY / 01/12/2012
Form type: CH03
Date: 2013.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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SECRETARY APPOINTED RODGER GRANT MURRAY
Form type: AP03
Date: 2012.05.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED
Form type: TM02
Date: 2012.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BS 1002 LIMITED
Form type: TM01
Date: 2012.05.18
£2.95
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUNALASTAIR (IRELAND) LIMITED / 21/12/2011
Form type: CH02
Date: 2012.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.29
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GERALD JENNINGS / 16/05/2011
Form type: CH01
Date: 2011.05.16
£2.95
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PREVEXT FROM 31/05/2010 TO 30/09/2010
Form type: AA01
Date: 2011.02.24
£2.95
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CORPORATE SECRETARY APPOINTED AS COMPANY SERVICES LIMITED
Form type: AP04
Date: 2010.08.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY RODGER MURRAY
Form type: TM02
Date: 2010.08.19
£2.95
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SECRETARY APPOINTED RODGER GRANT MURRAY
Form type: AP03
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICE LTD
Form type: TM02
Date: 2010.05.13
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.25
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL KENNEDY / 26/01/2010
Form type: CH01
Date: 2010.02.02
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14/03/09 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.05.13
£2.95
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31/05/08 ANNUAL ACCTS
Form type: AC(NI)
Date: 2009.04.06
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.03.23
£2.95
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31/05/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.03.21
£2.95
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14/03/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2008.03.19
£2.95
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2008.02.25
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.02.02
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.01.08
£2.95
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14/03/07 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2007.04.19
£2.95
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31/05/06 ANNUAL ACCTS
Form type: AC(NI)
Date: 2007.03.21
£2.95
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MORTGAGE SATISFACTION
Form type: 411A(NI)
Date: 2007.02.08
£2.95
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MORTGAGE SATISFACTION
Form type: 411A(NI)
Date: 2007.02.08
£2.95
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MORTGAGE SATISFACTION
Form type: 411A(NI)
Date: 2007.02.08
£2.95
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0000
Form type: 402R(NI)
Date: 2007.01.29
£2.95
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2007.01.29
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.01.10
£2.95
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31/05/05 ANNUAL ACCTS
Form type: AC(NI)
Date: 2006.06.06

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Company directors and board members:

RODGER GRANT MURRAY (current)
Secretary, 2012.05.01
APARTMENT 43 QUARTZ BUILDING , REEF ISLAND
MANAMA
KINGDOM OF BAHRAIN
ALISTAIR JOHN KENNEDY (current)
Director, 2002.03.14
169 MOUNTSANDEL ROAD COLERAINE ,
BT52
CHRISTOPHER DANIEL KENNEDY (current)
Director, 2002.03.14
171 MOUNTSANDEL ROAD , COLERAINE
BT52 1TA, COUNTY LONDONDERRY
NORTHERN IRELAND
AS COMPANY SERVICES LIMITED (resigned)
Secretary, 2010.08.01 - 2012.05.01
1 RUTLAND COURT , EDINBURGH
EH3 8EY, MIDLOTHIAN
SCOTLAND
BRODIES SECRETARIAL SERVICE LTD (resigned)
Secretary, 2002.03.14 - 2010.04.30
15 ATHOLL CRESCENT , EDINBURGH
EH3 8HA
DANIEL RICHARD MCILWRATH FCMA (resigned)
Secretary, 2004.08.25 - 2008.03.16
19 CHATSWORTH , BANGOR
BT19 7WA
RODGER GRANT MURRAY (resigned)
Secretary, 2010.05.01 - 2010.08.01
24 MOSTON TERRACE , EDINBURGH
EH9 2DE, LOTHIAN
SCOTLAND
BS 1002 LIMITED (resigned)
Director, 2007.12.03 - 2012.05.01
35 NEW ROW , COLERAINE
BT52 1AH, CO LONDONDERRY
MALCOLM JOSEPH HARRISON (resigned)
Director, IT OFFICER, 2002.03.14 - 2002.03.14
21 ACRE LANE WARINGSTOWN , CRAIGAVON
BT66 7SG
HILLSIDE MANAGEMENT SA (resigned)
Director, 2002.03.14 - 2007.11.29
KINGSTON CHAMBERS PO BOX 173 , ROAD TOWN, TORTOLA
BRITISH VIRGIN ISLANDS
FRANCIS GERALD JENNINGS (resigned)
Director, 2003.04.02 - 2013.10.24
48A DRUMFAD ROAD MILLISLE , DOWN
BT22 2UA
THOMAS JAMES JENNINGS (resigned)
Director, 2003.04.02 - 2013.10.24
62 BALLYROGAN ROAD NEWTOWNARDS , CO DOWN
BT23 4ST
JUNCTION ONE INVESTMENTS LTD (resigned)
Director, 2005.03.14 - 2006.11.28
KINGSTON CHAMBERS PO BOX 173 , ROAD TOWN
TORTOLA, BRITISH VIRGIN ISLANDS
DOROTHY MAY KANE (resigned)
Director, COMPANY DIRECTOR, 2002.03.14 - 2002.03.14
111 KNOCKVIEW DRIVE TANDRAGEE , CRAIGAVON
BT62 2BL, CO ARMAGH
JUNCTION ONE INVESTMENTS LTD M (resigned)
Director, 2002.03.14 - 2006.11.28
SEA MEADOW HOUSE BLACKBURNE HIGHWAY , ROAD TOWN
TURTOLA, BRITISH VIRGIN ISLANDS
VALTO (NUMBER 1) LIMITED (resigned)
Director, 2013.10.24 - 2014.05.02
ARNOTT HOUSE 12-16 BRIDGE STREET , BELFAST
BT1 1LS, ANTRIM
NORTHERN IRELAND
VALTO LIMITED (resigned)
Director, 2013.10.24 - 2013.10.25
ARNOTT HOUSE 12-16 BRIDGE STREET , BELFAST
BT1 1LS, ANTRIM
NORTHERN IRELAND
DUNALASTAIR (IRELAND) LIMITED X (resigned)
Director, 2003.04.02 - 2005.03.14
CHANCERY HOUSE 88 VICTORIA STREET , BELFAST
BT1 3GN

Companies near to JUNCTION ONE ltd.

Information about the Private Limited Company JUNCTION ONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.10. Reload the data