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ONEWORLDNI LIMITED

Company number NI650951

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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)
25 Mar 2022 TM02 Termination of appointment of Margaret Jemima Joanne Holmes as a secretary on 25 March 2022
25 Mar 2022 AD01 Registered office address changed from 26 Brooklands Park Whitehead Carrickfergus Co. Antrim BT38 9SN United Kingdom to 68 Whitehead Small World Group 68 Rawbrae Road Whitehead Antrim BT38 9SZ on 25 March 2022
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
29 Oct 2021 PSC01 Notification of James Macauley as a person with significant control on 29 October 2021
29 Oct 2021 AP01 Appointment of Prof Geraint Ellis as a director on 29 October 2021
29 Oct 2021 AP01 Appointment of Mrs Hazel Maguire as a director on 29 October 2021
29 Oct 2021 PSC01 Notification of John Campbell Barnett as a person with significant control on 29 October 2021
29 Oct 2021 TM01 Termination of appointment of Patricia Angela Rodgers as a director on 29 October 2021
29 Oct 2021 TM01 Termination of appointment of Margaret Jemima Joanne Holmes as a director on 29 October 2021
21 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
27 Feb 2021 AA Micro company accounts made up to 28 February 2020
26 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
18 Nov 2019 AA Micro company accounts made up to 28 February 2019
02 Aug 2019 AP03 Appointment of Mrs Margaret Jemima Joanne Holmes as a secretary on 25 July 2019
22 Jul 2019 TM01 Termination of appointment of Gabriella Breebaart as a director on 8 July 2019
22 Jul 2019 TM02 Termination of appointment of Gabriella Breebaart as a secretary on 8 July 2019
22 Jul 2019 PSC07 Cessation of Gabriella Breebaart as a person with significant control on 5 July 2019
12 Jul 2019 AP01 Appointment of Mr James Johnston Macaulay as a director on 5 July 2019
12 Jul 2019 AP01 Appointment of Dr Geraldine Scott-Heyes as a director on 5 July 2019
12 Jul 2019 AP01 Appointment of Mrs Judith De Fleury as a director on 5 July 2019
12 Jul 2019 AP01 Appointment of Mrs Margaret Jemima Joanne Holmes as a director on 5 July 2019
12 Jul 2019 AP01 Appointment of Mr John Campbell Barnett as a director on 5 July 2019
12 Jul 2019 AP01 Appointment of Mrs Patricia Angela Rodgers as a director on 5 July 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
13 Feb 2018 NEWINC Incorporation