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ONE ON ONE ADULT CENTRE LIMITED

Company number 03818160

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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)
08 Apr 2019 CH01 Director's details changed for Mr Timothy Martin Hemming on 8 April 2019
19 Mar 2019 MR01 Registration of charge 038181600003, created on 15 March 2019
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
14 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
30 Oct 2017 AA Total exemption small company accounts made up to 31 January 2017
19 Sep 2017 CS01 Confirmation statement made on 2 August 2017 with updates
02 Mar 2017 MR01 Registration of charge 038181600002, created on 17 February 2017
14 Dec 2016 AA01 Current accounting period extended from 31 August 2016 to 31 January 2017
14 Dec 2016 MR01 Registration of charge 038181600001, created on 12 December 2016
09 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
12 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
12 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
20 May 2013 TM02 Termination of appointment of Heather Hemming as a secretary
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Aug 2009 363a Return made up to 02/08/09; full list of members