ONCE UPON A TIME ACTIVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2023-04-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 30/06/2330 June 2023 | Certificate of change of name |
| 29/06/2329 June 2023 | Registered office address changed from No1 Key Point Keys Road Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7FQ to Hockley Way Nixs Hill Industrial Estate Alfreton DE55 7FA on 2023-06-29 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/11/221 November 2022 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/11/218 November 2021 | Current accounting period extended from 2021-12-31 to 2022-04-30 |
| 20/10/2120 October 2021 | Satisfaction of charge 3 in full |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Memorandum and Articles of Association |
| 30/07/2130 July 2021 | Termination of appointment of Trudy Alice Wilson as a director on 2021-07-09 |
| 30/07/2130 July 2021 | Satisfaction of charge 038375940004 in full |
| 22/07/2122 July 2021 | Notification of Once upon a Time London Ltd as a person with significant control on 2021-07-09 |
| 22/07/2122 July 2021 | Cessation of Timothy George Wilson as a person with significant control on 2021-07-09 |
| 22/07/2122 July 2021 | Cessation of Trudy Alice Mcveigh as a person with significant control on 2021-07-09 |
| 22/07/2122 July 2021 | Appointment of Mr Robert David Ward as a director on 2021-07-09 |
| 22/07/2122 July 2021 | Appointment of Mr Daniel Eric Miller as a director on 2021-07-09 |
| 21/07/2121 July 2021 | Termination of appointment of Timothy George Wilson as a director on 2021-07-09 |
| 21/07/2121 July 2021 | Termination of appointment of Timothy George Wilson as a secretary on 2021-07-09 |
| 19/07/2119 July 2021 | Registration of charge 038375940005, created on 2021-07-09 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038375940004 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY ALICE MCVEIGH / 07/11/2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE WILSON / 20/09/2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE WILSON / 20/09/2015 |
| 21/09/1521 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY ALICE MCVEIGH / 20/09/2015 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | SAIL ADDRESS CHANGED FROM: 5 TRINITY TERRACE LONDON ROAD DERBY DERBYSHIRE DE1 2QS UNITED KINGDOM |
| 24/09/1224 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/09/1224 September 2012 | |
| 24/09/1224 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM CHURCH STUDIOS 31 NOTTINGHAM ROAD RIPLEY DERBYSHIRE DE5 3AS |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/01/1219 January 2012 | COMPANY NAME CHANGED DESIGN FX LIMITED CERTIFICATE ISSUED ON 19/01/12 |
| 19/01/1219 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/09/1126 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 23/09/1023 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/09/1015 September 2010 | SAIL ADDRESS CREATED |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR TIMOTHY GEORGE WILSON |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR TIMOTHY GEORGE WILSON |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/10/0914 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/03/0818 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: CLAREMONT HOUSE 8 GREEN LANE BELPER DERBYSHIRE DE56 1BY |
| 11/10/0611 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/044 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: FLAT 20 137 DANVERS ROAD LEICESTER LE3 2AB |
| 29/05/0229 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0215 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: NUMBER 10 131 DANVERS ROAD LEICESTER LEICESTERSHIRE LE3 2AD |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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