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ONEBRANDUK LTD

Company number 09315884

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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)
21 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	PSC07	Cessation of Phillip Keith Jarman as a person with significant control on 1 May 2017	View PDF Cessation of Phillip Keith Jarman as a person with significant control on 1 May 2017 - link opens in a new window - 1 page (1 page)
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	View PDF Confirmation statement made on 18 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2018	TM01	Termination of appointment of Carrie-Anne Millington as a director on 1 June 2015	View PDF Termination of appointment of Carrie-Anne Millington as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AD01	Registered office address changed from Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT England to 12 Cransley Street Broughton Kettering NN14 1UJ on 4 December 2017	View PDF Registered office address changed from Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT England to 12 Cransley Street Broughton Kettering NN14 1UJ on 4 December 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2016	AD01	Registered office address changed from Greatworth Park Welsh Lane Greatworth Banbury Oxfordshire OX17 2HB to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 23 May 2016	View PDF Registered office address changed from Greatworth Park Welsh Lane Greatworth Banbury Oxfordshire OX17 2HB to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 23 May 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	CH01	Director's details changed for Mr Phillip Keith Jarman on 1 February 2015	View PDF Director's details changed for Mr Phillip Keith Jarman on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	CH01	Director's details changed for Mr Andrew Jarman on 1 February 2015	View PDF Director's details changed for Mr Andrew Jarman on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AP01	Appointment of Mrs Carrie-Anne Millington as a director on 1 February 2015	View PDF Appointment of Mrs Carrie-Anne Millington as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AD01	Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England to Greatworth Park Welsh Lane Greatworth Banbury Oxfordshire OX17 2HB on 8 April 2015	View PDF Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England to Greatworth Park Welsh Lane Greatworth Banbury Oxfordshire OX17 2HB on 8 April 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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