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ONE (UK) LTD

Company number 06239354

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	PSC01	Notification of Geoffrey William Girdler as a person with significant control on 1 July 2019	View PDF Notification of Geoffrey William Girdler as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC07	Cessation of Karl William Girdler as a person with significant control on 1 July 2019	View PDF Cessation of Karl William Girdler as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
04 Jul 2016	AD01	Registered office address changed from Unit 3a, Dawkins Road Industrial Estate Dawkins Road Hamworthy Poole Dorset BH15 4JY to Unit H2B Dawkins Road Industrial Estate Dawkins Road Poole Dorset BH15 4JY on 4 July 2016	View PDF Registered office address changed from Unit 3a, Dawkins Road Industrial Estate Dawkins Road Hamworthy Poole Dorset BH15 4JY to Unit H2B Dawkins Road Industrial Estate Dawkins Road Poole Dorset BH15 4JY on 4 July 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 10	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2016	TM01	Termination of appointment of Karl William Girdler as a director on 30 November 2015	View PDF Termination of appointment of Karl William Girdler as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	TM01	Termination of appointment of Lee Barnfield as a director on 30 November 2015	View PDF Termination of appointment of Lee Barnfield as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	AP01	Appointment of Mr Lee Barnfield as a director on 5 March 2015	View PDF Appointment of Mr Lee Barnfield as a director on 5 March 2015 - link opens in a new window - 2 pages (2 pages)

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ONE (UK) LTD

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