ONE SEARCH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-01 with updates |
| 02/05/232 May 2023 | Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 29 Queen Annes Gate London SW1H 9BU on 2023-05-02 |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Memorandum and Articles of Association |
| 09/03/239 March 2023 | Particulars of variation of rights attached to shares |
| 09/03/239 March 2023 | Change of share class name or designation |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 06/03/236 March 2023 | Statement of capital following an allotment of shares on 2023-03-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Registered office address changed from 18a Farm Street Mayfair London W1J 5RF England to Berkeley Square House Berkeley Square London W1J 6BD on 2022-10-27 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-08-01 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Director's details changed for Daniel Mccarthy on 2022-02-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 07/08/207 August 2020 | PREVSHO FROM 30/09/2020 TO 31/12/2019 |
| 24/04/2024 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1911 November 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 112.50 |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MCCARTHY |
| 29/10/1929 October 2019 | SECOND FILED SH01 - 20/06/18 STATEMENT OF CAPITAL GBP 138.16 |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BECKSON |
| 21/10/1921 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MCCARTHY / 27/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 24/06/1924 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 14/05/1914 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1914 May 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 125.00 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WATSON |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 26/07/1826 July 2018 | CURREXT FROM 31/08/2018 TO 30/09/2018 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR SCOTT MICHAEL BECKSON |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MRS MICHELLE ANNE MARY WATSON |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MRS LISA MCCARTHY |
| 20/07/1820 July 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 138.16 |
| 04/07/184 July 2018 | ADOPT ARTICLES 20/06/2018 |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058930890002 |
| 18/01/1818 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 1ST FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/08/156 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1414 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/08/1320 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/08/114 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/08/1024 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCCARTHY / 01/11/2009 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/05/104 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY EDWARD CHAMBERLAIN |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHAMBERLAIN |
| 13/08/0913 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD CHAMBERLAIN / 01/07/2009 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 50 BROADWAY ST JAMES'S PARK LONDON SW1H 0RG |
| 12/02/0912 February 2009 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | £ NC 1000/1500 14/06/0 |
| 01/08/071 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/071 August 2007 | SUB-DIVISION 14/06/07 |
| 01/08/071 August 2007 | S-DIV 21/06/07 |
| 01/08/071 August 2007 | NC INC ALREADY ADJUSTED 14/06/07 |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS VICTORIA LONDON SW1W 0BS |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
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