- Company Overview for ONE WAY PCB LIMITED (05023133)
- Filing history for ONE WAY PCB LIMITED (05023133)
- People for ONE WAY PCB LIMITED (05023133)
- Charges for ONE WAY PCB LIMITED (05023133)
- More for ONE WAY PCB LIMITED (05023133)
| 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) |
|---|---|---|---|
| 02 Oct 2018 | AP01 | Appointment of Mr Richard Nicholas Lyons as a director on 1 October 2018 | |
| 02 Oct 2018 | TM01 | Termination of appointment of Michael Frederick Urry as a director on 1 October 2018 | |
| 29 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 22 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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| 08 Oct 2014 | AD01 | Registered office address changed from Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR United Kingdom to One Way House Station Road Lenwade Norwich Norfolk NR9 5LY on 8 October 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Mar 2014 | AD01 | Registered office address changed from C/O One Way Circuits Station Road Lenwade Norwich Norfolk NR9 5LY on 12 March 2014 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Sep 2013 | AD01 | Registered office address changed from Bank Chambers, Market Place Norwich Norfolk NR10 4JJ on 13 September 2013 | |
| 10 Jul 2013 | SH06 |
Cancellation of shares. Statement of capital on 10 July 2013
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| 10 Jul 2013 | SH03 | Purchase of own shares. | |
| 12 Mar 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 03 May 2012 | AA01 | Current accounting period extended from 30 June 2012 to 31 December 2012 | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 16 Mar 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 15 Feb 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 06 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 |