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ONE PLUS ONE TAUNTON LTD

Company number 06293559

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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)
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
13 Jul 2017 CH01 Director's details changed for Mr Simon Michael Lukies on 13 July 2017
13 Jul 2017 CH01 Director's details changed for Christine Melanie Lukies on 13 July 2017
18 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
03 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 6
31 Mar 2015 TM01 Termination of appointment of Paula Anne Menagh as a director on 20 March 2015
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Sep 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Aug 2013 AD01 Registered office address changed from 19 Devon Square Newton Abbot Devon TQ12 2HR on 19 August 2013
27 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 6
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
27 Jun 2011 AP01 Appointment of Mrs Paula Anne Menagh as a director
19 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Simon Michael Lukies on 26 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Jun 2009 363a Return made up to 26/06/09; full list of members