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PRECIOUS ONE LIMITED

Company number 06798612

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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 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 10 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders	View PDF Annual return made up to 22 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	TM02	Termination of appointment of David Cook as a secretary	View PDF Termination of appointment of David Cook as a secretary - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AD01	Registered office address changed from , 6 Windmill Close, Ivinghoe, Leighton Buzzard, Beds, LU7 9EW, England on 7 March 2013	View PDF Registered office address changed from , 6 Windmill Close, Ivinghoe, Leighton Buzzard, Beds, LU7 9EW, England on 7 March 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH03	Secretary's details changed for David Jonathan Cook on 1 November 2009	View PDF Secretary's details changed for David Jonathan Cook on 1 November 2009 - link opens in a new window - 1 page (1 page)
24 Feb 2010	CH01	Director's details changed for Mr Jocelyn Skeates on 1 November 2009	View PDF Director's details changed for Mr Jocelyn Skeates on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Mrs Alison Skeates on 1 November 2009	View PDF Director's details changed for Mrs Alison Skeates on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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