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ONE IN A MILLION (ENTERPRISES) LIMITED

Company number 07296258

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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)
04 Jul 2024	AP01	Appointment of Mr Russell Mark Andrews as a director on 4 July 2024	View PDF Appointment of Mr Russell Mark Andrews as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of David Francis Baldwin as a director on 4 July 2024	View PDF Termination of appointment of David Francis Baldwin as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
01 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)
05 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
21 Jul 2017	PSC02	Notification of One in a Million (Sports) as a person with significant control on 6 April 2016	View PDF Notification of One in a Million (Sports) as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Authorising to have a minium of 2 directors 09/12/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Authorising to have a minium of 2 directors 09/12/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	TM02	Termination of appointment of Matthew Charles Band as a secretary on 8 December 2016	View PDF Termination of appointment of Matthew Charles Band as a secretary on 8 December 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2017	TM01	Termination of appointment of Matthew Charles Band as a director on 8 December 2016	View PDF Termination of appointment of Matthew Charles Band as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 10	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 10 - link opens in a new window - 7 pages (7 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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ONE IN A MILLION (ENTERPRISES) LIMITED

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