- Company Overview for S-ONE MANAGEMENT COMPANY LIMITED (04385430)
- Filing history for S-ONE MANAGEMENT COMPANY LIMITED (04385430)
- People for S-ONE MANAGEMENT COMPANY LIMITED (04385430)
- More for S-ONE MANAGEMENT COMPANY LIMITED (04385430)
| 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) |
|---|---|---|---|
| 07 Mar 2017 | TM02 | Termination of appointment of Peter Russell Oxspring as a secretary on 17 January 2017 | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
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| 09 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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| 12 Dec 2013 | CH01 | Director's details changed for Mr Richard Lee Smith on 19 November 2013 | |
| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Sep 2013 | AP01 | Appointment of Mr Allan Rainford as a director | |
| 20 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 12 Jan 2012 | AP01 | Appointment of Mr Jeffrey Glenn Bassett as a director | |
| 06 Jan 2012 | TM01 | Termination of appointment of Ben Latham as a director | |
| 06 Jan 2012 | TM01 | Termination of appointment of Charles Bassett as a director | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 08 Mar 2010 | CH01 | Director's details changed for Mr Ben Latham on 28 February 2010 | |
| 12 Nov 2009 | AP01 | Appointment of Mr Richard Lee Smith as a director | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Apr 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 25 Feb 2009 | 287 | Registered office changed on 25/02/2009 from hawk works mary street sheffield s yorkshire S1 3JN |