ONE25 LIMITED

Company number 03362644

Date	Type	Description	View / Download
21 Dec 2017	AP01	Appointment of Trudy Makepeace as a director on 6 November 2017	(3 pages)
26 Sep 2017	AA	Full accounts made up to 30 April 2017	(32 pages)
04 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(4 pages)
27 Apr 2017	AP01	Appointment of Mr Stephen William Rixon as a director on 1 November 2016	(2 pages)
27 Apr 2017	AP01	Appointment of Mr Philip Jinadu as a director on 1 November 2016	(2 pages)
27 Apr 2017	AP01	Appointment of Miss Eleanor Amy Sumner as a director on 1 November 2016	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Laura Marie Chesham as a director on 1 November 2016	(1 page)
25 Apr 2017	TM01	Termination of appointment of Nicola Jane Plant as a director on 1 November 2016	(1 page)
25 Apr 2017	TM01	Termination of appointment of Richard Anthony Drake as a director on 1 November 2016	(1 page)
25 Apr 2017	TM01	Termination of appointment of Anthony James Locke as a director on 1 August 2016	(1 page)
30 Sep 2016	AA	Full accounts made up to 30 April 2016	(31 pages)
18 May 2016	AR01	Annual return made up to 24 April 2016 no member list	(11 pages)
04 Nov 2015	TM01	Termination of appointment of Heather Marion Lister as a director on 26 October 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Paul Robert Purnell as a director on 26 October 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Heather Marion Lister as a director on 26 October 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 30 April 2015	(28 pages)
16 Jun 2015	AP01	Appointment of Mr Helen Mary Wilde as a director on 26 January 2015	(3 pages)
16 Jun 2015	AP01	Appointment of Mrs Sofia Adamasu as a director on 26 January 2015	(3 pages)
12 May 2015	AR01	Annual return made up to 24 April 2015 no member list	(11 pages)
22 Oct 2014	AA	Full accounts made up to 30 April 2014	(25 pages)
20 Oct 2014	TM01	Termination of appointment of Carol Stanaway as a director on 29 September 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Valerie Thompson as a director on 28 April 2014	(3 pages)
13 May 2014	AR01	Annual return made up to 24 April 2014 no member list	(12 pages)
04 Dec 2013	AP01	Appointment of Anthony James Locke as a director	(3 pages)
04 Dec 2013	AP01	Appointment of Laura Marie Chesham as a director	(3 pages)

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