ONE 2 REMEMBER LIMITED



Company Documents

DateDescription
04/08/204 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/07/2024 July 2020 APPLICATION FOR STRIKING-OFF

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21/07/1921 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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04/11/154 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/11/144 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/10/1312 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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03/11/113 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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04/11/104 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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31/10/1031 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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23/10/0923 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EVEREST / 08/10/2009

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06/11/086 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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30/10/0730 October 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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09/11/069 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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27/10/0527 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/04

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27/10/0427 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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06/10/036 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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04/01/024 January 2002 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/01

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09/11/009 November 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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18/10/9918 October 1999 REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 6 BISHOPSTONE DRIVE SALTDEAN BRIGHTON EAST SUSSEX BN2 8FF

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18/10/9918 October 1999 NEW DIRECTOR APPOINTED

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18/10/9918 October 1999 NEW SECRETARY APPOINTED

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12/10/9912 October 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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12/10/9912 October 1999 SECRETARY RESIGNED

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12/10/9912 October 1999 DIRECTOR RESIGNED

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08/10/998 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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