- Company Overview for ONE+ LTD (05434602)
- Filing history for ONE+ LTD (05434602)
- People for ONE+ LTD (05434602)
- More for ONE+ LTD (05434602)
| 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 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 29 Jul 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-07-29
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| 01 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 18 Jun 2013 | AR01 |
Annual return made up to 25 April 2013 with full list of shareholders
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| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 19 Sep 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 07 Jul 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Jul 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 03 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Jan 2012 | AA01 | Previous accounting period extended from 30 April 2011 to 30 June 2011 | |
| 13 Oct 2011 | AD01 | Registered office address changed from C/O Frog Hall 27 Northfield Lane Nassington Peterborough PE8 6QJ United Kingdom on 13 October 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 02 Feb 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 02 Aug 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 02 Aug 2010 | CH01 | Director's details changed for Mr Paul Duggan on 1 April 2010 | |
| 25 May 2010 | AD01 | Registered office address changed from 414 City Pavilion 33 Britton Street London EC1M 5UG United Kingdom on 25 May 2010 | |
| 31 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 13 Jul 2009 | 363a | Return made up to 25/04/09; full list of members | |
| 02 Feb 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 08 Aug 2008 | 287 | Registered office changed on 08/08/2008 from 2 9-11 devere gardens kensington london W8 5AP | |
| 08 Aug 2008 | 363a | Return made up to 25/04/08; full list of members | |
| 31 Mar 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 05 Mar 2008 | 288c | Secretary's change of particulars / louise waters / 13/01/2008 | |
| 05 Mar 2008 | 288c | Director's change of particulars / paul duggan / 13/01/2008 | |
| 24 Aug 2007 | 363a | Return made up to 25/04/07; full list of members |