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ONE ADVICE LIMITED

Company number 05394623

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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)
21 Jan 2015	TM01	Termination of appointment of Terence James Sweeney as a director on 31 December 2014	View PDF Termination of appointment of Terence James Sweeney as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AA	Full accounts made up to 10 March 2014	View PDF Full accounts made up to 10 March 2014 - link opens in a new window - 14 pages (14 pages)
17 Dec 2014	AP01	Appointment of Mr Michael Alexander Kay as a director on 17 December 2014	View PDF Appointment of Mr Michael Alexander Kay as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Matthew James Cheetham on 1 December 2014	View PDF Director's details changed for Mr Matthew James Cheetham on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	CH01	Director's details changed for Mr Terence James Sweeney on 22 April 2014	View PDF Director's details changed for Mr Terence James Sweeney on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	CH01	Director's details changed for Mr Matthew James Cheetham on 22 April 2014	View PDF Director's details changed for Mr Matthew James Cheetham on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	CH03	Secretary's details changed for Mr Terence James Sweeney on 22 April 2014	View PDF Secretary's details changed for Mr Terence James Sweeney on 22 April 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2014	AD01	Registered office address changed from Sale Point 126-150 Washway Road Sale Cheshire M33 6AG on 22 April 2014	View PDF Registered office address changed from Sale Point 126-150 Washway Road Sale Cheshire M33 6AG on 22 April 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AA	Full accounts made up to 10 March 2013	View PDF Full accounts made up to 10 March 2013 - link opens in a new window - 13 pages (13 pages)
19 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AA	Full accounts made up to 10 March 2012	View PDF Full accounts made up to 10 March 2012 - link opens in a new window - 13 pages (13 pages)
24 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 20 pages (20 pages)
23 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	AA	Full accounts made up to 10 March 2011	View PDF Full accounts made up to 10 March 2011 - link opens in a new window - 13 pages (13 pages)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 14 pages (14 pages)
07 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements re lending facilities 31/05/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements re lending facilities 31/05/2011 - link opens in a new window - 11 pages (11 pages)
06 Jun 2011	AA	Full accounts made up to 10 March 2010	View PDF Full accounts made up to 10 March 2010 - link opens in a new window - 13 pages (13 pages)
18 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AD01	Registered office address changed from Jackson House Sibson Road Sale Cheshire M33 7RR on 5 October 2010	View PDF Registered office address changed from Jackson House Sibson Road Sale Cheshire M33 7RR on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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