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ONEBRIGHTDAY LIMITED

Company number 06756998

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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)
23 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Michael James Clayton Thomson on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Charles Michael Walton Sansom on 30 November 2009
10 Feb 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
10 Feb 2009 353a Location of register of members (non legible)
10 Feb 2009 190a Location of debenture register (non legible)
29 Jan 2009 MEM/ARTS Memorandum and Articles of Association
12 Jan 2009 88(2) Ad 16/12/08\gbp si 99@1=99\gbp ic 1/100\
12 Jan 2009 288a Secretary appointed charles michael walton sansom
12 Jan 2009 288b Appointment terminated director stephanie binns
12 Jan 2009 288a Director appointed michael james clayton thomson
09 Jan 2009 CERTNM Company name changed true selection LIMITED\certificate issued on 09/01/09
24 Nov 2008 NEWINC Incorporation