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ONE STOP DESIGN AND CONSTRUCT LIMITED

Company number 05206703

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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)
24 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
29 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
11 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
29 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
22 Aug 2012 TM02 Termination of appointment of Sable Accounting Limited as a secretary
05 Jul 2012 AD01 Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 5 July 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
13 Sep 2011 CH04 Secretary's details changed for Quotient Financial Solutions Ltd on 16 October 2010
11 Jul 2011 AD01 Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 11 July 2011
11 Jul 2011 AD01 Registered office address changed from C/O Quotient Financial Solutions Commercial Unit 7 Commodore House Battersea Reach Juniper Drive Off York Road London Sw18 on 11 July 2011
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009
14 Sep 2010 CH01 Director's details changed for Guy William Mattinson on 1 October 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 16/08/09; full list of members
02 Jan 2009 363a Return made up to 16/08/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Oct 2007 287 Registered office changed on 23/10/07 from: 17 heathmans road parsons green london SW6 4TJ
28 Sep 2007 AA Total exemption full accounts made up to 31 December 2006