ONE1000 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-10-30 |
| 30/10/2430 October 2024 | Annual accounts for year ending 30 Oct 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-10 with updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-10-30 |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-10-30 |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-10-30 |
| 30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021 |
| 01/04/211 April 2021 | 30/10/20 TOTAL EXEMPTION FULL |
| 30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 03/02/203 February 2020 | 30/10/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 18/03/1918 March 2019 | 30/10/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 07/06/187 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2017 |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OBI HOLDINGS LIMITED |
| 29/03/1829 March 2018 | CESSATION OF BRIAN O'NEILL AS A PSC |
| 29/03/1829 March 2018 | CESSATION OF CHRISTOPHER ROBERT BELL AS A PSC |
| 16/02/1816 February 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/17 |
| 21/12/1721 December 2017 | 30/10/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | Annual accounts for year ending 30 Oct 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 30 October 2016 |
| 30/10/1630 October 2016 | Annual accounts for year ending 30 Oct 2016 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 30 October 2015 |
| 15/04/1615 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts for year ending 30 Oct 2015 |
| 17/04/1517 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
| 30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/05/1420 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/05/1314 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 October 2012 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 30 October 2011 |
| 18/05/1218 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM STUDIO 5 SHEPPERTON STUDIOS, STUDIOS ROAD SHEPPERTON MIDDLESEX TW17 0QD |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM C/O DAVID HOWARD 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS UNITED KINGDOM |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 October 2010 |
| 26/05/1126 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'NEILL / 01/10/2009 |
| 11/06/1011 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BELL / 01/10/2009 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 30 October 2009 |
| 29/01/1029 January 2010 | PREVEXT FROM 30/04/2009 TO 30/10/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 2ND FLOOR 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ |
| 13/05/0313 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | COMPANY NAME CHANGED I.T. EXCLUSIVE LTD CERTIFICATE ISSUED ON 20/05/02 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: CHURCH HILL COTTAGE CHURCH LANE, EAST HARPTREE BRISTOL BS40 6BE |
| 10/04/0210 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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