ONEE GROUP LIMITED

Company number 06074095



Company Documents

DateDescriptionView / Download
30/04/1930 April 2019CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATESView PDF
07/01/197 January 2019REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 3A SPRINGFIELD HOUSE SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON BL3 2NTView PDF
24/10/1824 October 2018APPOINTMENT TERMINATED, DIRECTOR LINDSEY DANIELSView PDF
30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018View PDF
06/06/186 June 2018CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATESView PDF
12/04/1812 April 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULLIMAN OMARJEEView PDF
12/04/1812 April 2018PSC'S CHANGE OF PARTICULARS / THE ONEE GROUP LTD 2015 SETTLEMENT / 06/04/2016View PDF
30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017View PDF
30/05/1730 May 2017CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATESView PDF
30/06/1630 June 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16View PDF
12/05/1612 May 2016Annual return made up to 30 April 2016 with full list of shareholdersView PDF
26/08/1526 August 2015ADOPT ARTICLES 23/07/2015View PDF
30/06/1530 June 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15View PDF
28/05/1528 May 2015REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
SPRINGFIELD HOUSE SPRINGFIELD COURT
SUMMERFIELD ROAD
BOLTON
LANCASHIRE
BL3 2NT
View PDF
28/05/1528 May 2015REGISTERED OFFICE CHANGED ON 28/05/2015 FROM SPRINGFIELD HOUSE SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON LANCASHIRE BL3 2NTView PDF
28/05/1528 May 2015Annual return made up to 30 April 2015 with full list of shareholdersView PDF
16/03/1516 March 2015DIRECTOR APPOINTED MISS LINDSEY DANIELSView PDF
13/03/1513 March 2015COMPANY NAME CHANGED ONE E GROUP LIMITED CERTIFICATE ISSUED ON 13/03/15View PDF
13/03/1513 March 2015COMPANY NAME CHANGED ONE E GROUP LIMITED
CERTIFICATE ISSUED ON 13/03/15
View PDF
03/11/143 November 2014APPOINTMENT TERMINATED, DIRECTOR SUFYAN ISMAILView PDF
04/08/144 August 2014DIRECTOR APPOINTED MR DOMINIC SLATTERYView PDF
30/06/1430 June 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14View PDF
30/04/1430 April 2014Annual return made up to 30 April 2014 with full list of shareholdersView PDF
30/04/1430 April 2014DIRECTOR'S CHANGE OF PARTICULARS / MR SUFYAN GULAM ISMAIL / 30/04/2014View PDF
30/04/1430 April 2014SECRETARY'S CHANGE OF PARTICULARS / MR BASHIR TIMOL / 30/04/2014View PDF
22/07/1322 July 2013AUDITOR'S RESIGNATIONView PDF
11/07/1311 July 2013AUDITOR'S RESIGNATIONView PDF
30/06/1330 June 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13View PDF


16/05/1316 May 2013Annual return made up to 30 April 2013 with full list of shareholdersView PDF
14/03/1314 March 2013CURREXT FROM 31/12/2012 TO 30/06/2013View PDF
25/02/1325 February 2013Annual return made up to 30 January 2013 with full list of shareholdersView PDF
09/01/139 January 2013DISS40 (DISS40(SOAD))View PDF
08/01/138 January 2013FIRST GAZETTEView PDF
27/04/1227 April 2012Annual return made up to 30 January 2012 with full list of shareholdersView PDF
31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11View PDF
28/07/1128 July 2011CONFLICT OF INTEREST 06/05/2010View PDF
11/03/1111 March 2011PREVEXT FROM 30/11/2010 TO 31/12/2010View PDF
10/02/1110 February 2011Annual return made up to 30 January 2011 with full list of shareholdersView PDF
31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10View PDF
02/03/102 March 2010Annual return made up to 30 January 2010 with full list of shareholdersView PDF
02/03/102 March 2010DIRECTOR'S CHANGE OF PARTICULARS / SUFYAN ISMAIL / 01/01/2010View PDF
30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009View PDF
10/07/0910 July 2009PREVSHO FROM 31/01/2009 TO 30/11/2008View PDF
31/03/0931 March 2009DISS40 (DISS40(SOAD))View PDF
30/03/0930 March 2009REGISTERED OFFICE CHANGED ON 30/03/2009 FROM UNIT 3A SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON LANCASHIRE BL3 2NUView PDF
30/03/0930 March 2009RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERSView PDF
27/03/0927 March 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BASHIR TIMOL / 20/03/2009View PDF
10/03/0910 March 2009FIRST GAZETTEView PDF
30/11/0830 November 200830/11/08 TOTAL EXEMPTION FULLView PDF
20/02/0820 February 2008RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERSView PDF
31/01/0831 January 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08View PDF
09/01/089 January 2008COMPANY NAME CHANGED 1ST ETHICAL GROUP LIMITED CERTIFICATE ISSUED ON 09/01/08View PDF
14/09/0714 September 2007REGISTERED OFFICE CHANGED ON 14/09/07 FROM: CHORLEY HOUSE 58 CHORLEY NEW ROAD BOLTON BL1 4APView PDF
22/02/0722 February 2007NEW DIRECTOR APPOINTEDView PDF
13/02/0713 February 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
13/02/0713 February 2007ALTERATION TO MEMORANDUM AND ARTICLESView PDF
30/01/0730 January 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company