- Company Overview for THE ONE-SHOT CORPORATION LIMITED (02425145)
- Filing history for THE ONE-SHOT CORPORATION LIMITED (02425145)
- People for THE ONE-SHOT CORPORATION LIMITED (02425145)
- Charges for THE ONE-SHOT CORPORATION LIMITED (02425145)
- More for THE ONE-SHOT CORPORATION LIMITED (02425145)
| 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 Nov 2017 | CH03 | Secretary's details changed for Mrs. Shirley Ann Mcgill on 11 October 2017 | |
| 28 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 21 Sep 2017 | CS01 | Confirmation statement made on 21 September 2017 with updates | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
|
|
| 16 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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|
| 07 Nov 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 14 Aug 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
| 22 Oct 2012 | CH01 | Director's details changed for Mr. Shane Robert Mcgill on 17 September 2012 | |
| 22 Oct 2012 | CH01 | Director's details changed for Mrs. Shirley Ann Mcgill on 17 September 2012 | |
| 20 Aug 2012 | AP01 | Appointment of Mr Gary Mcgill as a director | |
| 11 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 23 Sep 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
| 07 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 10 Dec 2010 | CH01 | Director's details changed for Shane Robert Mcgill on 10 December 2010 | |
| 10 Dec 2010 | CH01 | Director's details changed for Mrs. Shirley Ann Mcgill on 10 December 2010 | |
| 10 Dec 2010 | CH03 | Secretary's details changed for Mrs. Shirley Ann Mcgill on 10 December 2010 | |
| 10 Dec 2010 | CH01 | Director's details changed for Mrs. Shirley Ann Mcgill on 10 December 2010 | |
| 10 Dec 2010 | CH01 | Director's details changed for Shane Robert Mcgill on 10 December 2010 | |
| 23 Sep 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 23 Sep 2010 | AD03 | Register(s) moved to registered inspection location |