- Company Overview for ONE PLUS ONE LIMITED (03751421)
- Filing history for ONE PLUS ONE LIMITED (03751421)
- People for ONE PLUS ONE LIMITED (03751421)
- Charges for ONE PLUS ONE LIMITED (03751421)
- More for ONE PLUS ONE LIMITED (03751421)
| 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) |
|---|---|---|---|
| 29 Aug 2018 | CS01 | Confirmation statement made on 26 August 2018 with updates | |
| 02 Jan 2018 | CH03 | Secretary's details changed for Christine Melanie Lukies on 2 January 2018 | |
| 02 Jan 2018 | CH01 | Director's details changed for Christine Melanie Lukies on 2 January 2018 | |
| 02 Jan 2018 | CH01 | Director's details changed for Mr Simon Michael Lukies on 2 January 2018 | |
| 01 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 07 Sep 2017 | CS01 | Confirmation statement made on 26 August 2017 with updates | |
| 13 Jul 2017 | CH01 | Director's details changed for Mr Simon Michael Lukies on 13 July 2017 | |
| 13 Jul 2017 | CH01 | Director's details changed for Christine Melanie Lukies on 13 July 2017 | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 02 Sep 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
| 28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 14 Dec 2015 | TM01 | Termination of appointment of Michael Lukies as a director on 9 December 2015 | |
| 14 Dec 2015 | TM01 | Termination of appointment of Gillian Lesley Lukies as a director on 9 December 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 28 Aug 2014 | TM01 | Termination of appointment of Paula Anne Menagh as a director on 7 July 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 19 Aug 2013 | AD01 | Registered office address changed from D King and Company 19 Devon Square Newton Abbot Devon TQ12 2HR on 19 August 2013 | |
| 15 Apr 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
| 07 Nov 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 23 Apr 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 16 May 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders |