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ONE WAY TM LIMITED

Company number 06678801

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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 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
27 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
24 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,000
19 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
26 Mar 2012 AP03 Appointment of Miss Natalie Cox as a secretary
20 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Feb 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Terry Thwaite on 21 August 2010
01 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
11 Sep 2009 225 Accounting reference date shortened from 31/08/2009 to 31/07/2009
01 Sep 2009 363a Return made up to 21/08/09; full list of members
30 Jun 2009 287 Registered office changed on 30/06/2009 from 12 poplar close eggborough north yorkshire DN14 0PL
26 Nov 2008 CERTNM Company name changed roadbase tm LIMITED\certificate issued on 27/11/08
21 Aug 2008 NEWINC Incorporation