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ONE BROKER (SOUTH) LTD

Company number 02744271

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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)
02 Nov 2015 CH01 Director's details changed for Mrs Allison Nina Leiper on 5 September 2015
29 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
  • ANNOTATION Replacement This document replaces the AR01 registered on 07/09/2015 as it was not properly delivered
07 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
  • ANNOTATION Replaced a replacement AR01 was registered on 29/10/2015
01 Sep 2015 MA Memorandum and Articles of Association
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2015 AP01 Appointment of Mrs Allison Nina Leiper as a director on 3 August 2015
07 Aug 2015 MR01 Registration of charge 027442710001, created on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Allison Nina Leiper as a director on 4 August 2015
04 Aug 2015 AP01 Appointment of Mr Robin Edward Plaster as a director on 4 August 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 12/04/2021
04 Aug 2015 TM02 Termination of appointment of Fay Margaret Cooper as a secretary on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Fay Margaret Cooper as a director on 4 August 2015
04 Aug 2015 AD01 Registered office address changed from , Weller House, 60 Longbridge Road, Barking, Essex, IG11 8RT to Lakeside 300 Old Chapel Way Broadland Business Park Norwich NR7 0WG on 4 August 2015
06 May 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Nov 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Allison Nina Leiper on 2 September 2010
27 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Sep 2009 363a Return made up to 02/09/09; full list of members