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SALLY'S ONE LTD

Company number 02117437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2015 CH01 Director's details changed for Mrs Sarah Angela Josephine Corbett on 6 January 2015
06 Jan 2015 CH03 Secretary's details changed for Mrs Sarah Angela Josephine Corbett on 6 January 2015
06 Jan 2015 AD01 Registered office address changed from Newchurch Kinnersley Herefordshire HR3 6QQ to Newchurch Farm Kinnersley Herefordshire HR3 6QQ on 6 January 2015
06 Jan 2015 CH01 Director's details changed for Mr Robert Anthony Corbett on 6 January 2015
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 110,000
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
22 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2008 363a Return made up to 31/12/07; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Nov 2007 288b Director resigned
01 Mar 2007 395 Particulars of mortgage/charge
09 Jan 2007 363a Return made up to 31/12/06; full list of members
09 Jan 2007 288c Director's particulars changed
01 Dec 2006 395 Particulars of mortgage/charge