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ONE VISION CABLES LIMITED

Company number 04236134

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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)
31 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 June 2014
31 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 June 2013
31 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 June 2012
28 Aug 2014 AD01 Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF to 1St Floor 30 Church Road Burgess Hill West Sussex RH15 9AE on 28 August 2014
20 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100

Statement of capital on 2014-06-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2014
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2014
24 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
15 Nov 2012 AD01 Registered office address changed from , Norton House, Fircroft Way, Edenbridge, Kent, TN8 6EJ to Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF on 15 November 2012
19 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2014
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
13 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
22 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Donald Anderson Mcphee on 1 November 2009
07 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
07 Sep 2009 363a Return made up to 18/06/09; full list of members
17 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
03 Jul 2008 363a Return made up to 18/06/08; full list of members
04 Apr 2008 AA Total exemption full accounts made up to 31 August 2007
13 Aug 2007 363s Return made up to 18/06/07; no change of members
05 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
19 Jul 2006 363s Return made up to 18/06/06; full list of members
13 Apr 2006 287 Registered office changed on 13/04/06 from: the old tannery, oakdene road, redhill, surrey RH1 6BT
03 Apr 2006 AA Total exemption full accounts made up to 31 August 2005