ONE25 LIMITED

Company number 03362644

Date	Type	Description	View / Download
20 Sep 2021	AA	Accounts for a small company made up to 30 April 2021	(38 pages)
29 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	(3 pages)
18 Feb 2021	CH01	Director's details changed for Mrs Rebecca Dunn on 17 February 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Mrs Melody Jane Russell as a director on 27 January 2021	(2 pages)
02 Feb 2021	AP01	Appointment of Mrs Rebecca Dunn as a director on 27 January 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Wendy Jane Goodwin as a director on 7 September 2020	(1 page)
17 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	(36 pages)
18 Jun 2020	CH01	Director's details changed for Miss Karen Black on 18 June 2020	(2 pages)
18 Jun 2020	AP01	Appointment of Miss Karen Black as a director on 8 June 2020	(2 pages)
18 Jun 2020	AP01	Appointment of Mrs Carol Stanaway as a director on 8 June 2020	(2 pages)
27 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
17 Mar 2020	TM01	Termination of appointment of Helen Mary Wilde as a director on 9 March 2020	(1 page)
24 Oct 2019	TM01	Termination of appointment of Trudy Makepeace as a director on 13 October 2019	(1 page)
24 Oct 2019	TM01	Termination of appointment of Christopher Brian Fairhead as a director on 17 October 2019	(1 page)
08 Aug 2019	AA	Full accounts made up to 30 April 2019	(37 pages)
01 Aug 2019	AP01	Appointment of Ms Claire Edgar as a director on 29 July 2019	(2 pages)
25 Jul 2019	CH01	Director's details changed for Wendy Jane Goodwin on 25 July 2019	(2 pages)
25 Jul 2019	CH01	Director's details changed for Mr Christopher Brian Fairhead on 25 July 2019	(2 pages)
23 Jul 2019	TM01	Termination of appointment of Valerie Thompson as a director on 3 May 2019	(1 page)
04 Jun 2019	AP01	Appointment of Ms Helen Styles as a director on 13 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Malcolm Richardson as a director on 13 May 2019	(2 pages)
07 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
18 Feb 2019	MA	Memorandum and Articles of Association	(26 pages)
07 Feb 2019	AP01	Appointment of Mr Matthew Bentley as a director on 4 February 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Ms Katie Jane Sloggett as a director on 21 January 2019	(2 pages)