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ONE-SIX.COM LIMITED

Company number 02169766

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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)
23 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
02 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
09 Oct 2017 PSC01 Notification of Helen Ruth Teague as a person with significant control on 6 April 2016
09 Oct 2017 PSC01 Notification of Dawn French as a person with significant control on 6 April 2016
20 Mar 2017 AA Total exemption full accounts made up to 31 July 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Jul 2016 CH01 Director's details changed for Miss Dawn Roma French on 14 July 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Apr 2016 AD01 Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY on 1 April 2016
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,002
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100,002
15 Oct 2014 CH01 Director's details changed for Ms Helen Ruth Teague on 30 June 2014
15 Oct 2014 CH03 Secretary's details changed for Ms Helen Ruth Teague on 30 June 2014
12 May 2014 AD01 Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB on 12 May 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100,002
14 Oct 2013 CH01 Director's details changed for Ms Helen Ruth Teague on 1 May 2013
14 Oct 2013 CH03 Secretary's details changed for Ms Helen Ruth Teague on 1 May 2013
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Ms Helen Ruth Teague on 30 September 2012
11 Oct 2012 CH03 Secretary's details changed for Ms Helen Ruth Teague on 30 September 2012