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ONLY CO., LTD

Company number 07335446

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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)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 1 April 2017	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 1 April 2017 - link opens in a new window - 1 page (1 page)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Aug 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 1,000	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 May 2015	CH04	Secretary's details changed for Uk Int'l Company Service Ltd on 1 April 2015	View PDF Secretary's details changed for Uk Int'l Company Service Ltd on 1 April 2015 - link opens in a new window - 1 page (1 page)
31 Aug 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Aug 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2013	AD01	Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 17 May 2013	View PDF Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 17 May 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	CH04	Secretary's details changed for Uk Int'l Company Service Ltd on 4 June 2012	View PDF Secretary's details changed for Uk Int'l Company Service Ltd on 4 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AD01	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 14 June 2012	View PDF Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 14 June 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AD01	Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 13 June 2012	View PDF Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2011	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary	View PDF Appointment of Uk Int'l Company Service Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jun 2011	AD01	Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR on 25 June 2011	View PDF Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR on 25 June 2011 - link opens in a new window - 1 page (1 page)
23 Jun 2011	AD01	Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 23 June 2011	View PDF Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 23 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ONLY CO., LTD

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