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ONE SB LIMITED

Company number 04438860

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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)
23 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
23 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
06 Apr 2016 AD01 Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016
01 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
23 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
23 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
24 May 2013 CERTNM Company name changed globaltech developments LIMITED\certificate issued on 24/05/13
  • RES15 ‐ Change company name resolution on 2013-04-30
24 May 2013 CONNOT Change of name notice
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
26 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Jason Edward Radcliff on 15 May 2010
01 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
15 May 2009 363a Return made up to 15/05/09; full list of members
23 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
28 May 2008 363a Return made up to 15/05/08; full list of members
28 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
21 May 2007 363a Return made up to 15/05/07; full list of members