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WONE INTERNATIONAL SERVICES LIMITED

Company number 10013532

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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)
07 Mar 2024 AD01 Registered office address changed from S P W One PO Box 671 Epsom KT17 9PE England to The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP on 7 March 2024
27 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
20 Dec 2019 AD01 Registered office address changed from The Observatory Castlefield Road Reigate Surrey RH2 0SG to S P W One PO Box 671 Epsom KT17 9PE on 20 December 2019
26 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 28 December 2016
09 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
04 Jan 2017 TM01 Termination of appointment of William Patrick Tuffy as a director on 10 October 2016
14 Mar 2016 AP01 Appointment of Mr William Patrick Tuffy as a director on 10 March 2016
07 Mar 2016 AP01 Appointment of Mr Adam James Bulmer as a director on 26 February 2016
25 Feb 2016 CERTNM Company name changed intercede 2492 LIMITED\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-23
19 Feb 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
19 Feb 2016 AD01 Registered office address changed from The Obervatory Reigate Surrey RH2 0SG United Kingdom to The Observatory Castlefield Road Reigate Surrey RH2 0SG on 19 February 2016