- Company Overview for THE ONE OFF MELBOURNE LIMITED (05334974)
- Filing history for THE ONE OFF MELBOURNE LIMITED (05334974)
- People for THE ONE OFF MELBOURNE LIMITED (05334974)
- Charges for THE ONE OFF MELBOURNE LIMITED (05334974)
- More for THE ONE OFF MELBOURNE LIMITED (05334974)
| 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) |
|---|---|---|---|
| 30 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 29 Jan 2020 | CS01 | Confirmation statement made on 18 January 2020 with no updates | |
| 27 Jun 2019 | CH01 | Director's details changed for Miss Sally Louise Smith on 29 May 2019 | |
| 29 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates | |
| 21 Nov 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 12 Sep 2018 | AD01 | Registered office address changed from Elsmore House, 14a the Green Ashby De La Zouch Leicestershire LE65 1JU to Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB on 12 September 2018 | |
| 19 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with no updates | |
| 11 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 21 Mar 2017 | AP01 | Appointment of Mr James Edward Hanson as a director on 1 March 2017 | |
| 21 Mar 2017 | AP01 | Appointment of Miss Sally Louise Smith as a director on 1 March 2017 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
| 25 Jan 2017 | AA | Full accounts made up to 30 April 2016 | |
| 09 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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| 16 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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| 31 Jan 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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| 16 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 24 Jan 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 16 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 19 Apr 2011 | CH01 | Director's details changed for Adam Richard Devey Smith on 19 April 2011 | |
| 14 Mar 2011 | CH01 | Director's details changed for Lee Michael Draycott on 29 October 2010 | |
| 10 Feb 2011 | AP01 | Appointment of Mrs Alison Clare Cockerill as a director |