DEMO ONE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Liquidators' statement of receipts and payments to 2025-03-08 |
| 15/05/2415 May 2024 | Liquidators' statement of receipts and payments to 2024-03-08 |
| 21/03/2321 March 2023 | Registered office address changed from 10 Hornsby Square Southfields Business Park Laindon Essex SS15 6SD to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2023-03-21 |
| 21/03/2321 March 2023 | Statement of affairs |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Appointment of a voluntary liquidator |
| 21/03/2321 March 2023 | Resolutions |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Gary Alan Levett as a director on 2022-12-31 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MR GARY ALAN LEVETT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/09/1919 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1918 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PARKER |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR PAUL PATRICK BLANKS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | SECTION 177 OF THE COMPANIES ACT 2006/THE BUYER/TRANSACTION 29/04/2016 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR AMY COHEN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARROWSMITH |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MS AMY COHEN |
| 21/12/1721 December 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 31/03/1731 March 2017 | PREVEXT FROM 30/11/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGRATH |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 10 HORNSBY SQUARE SOUTHFIELDS BUSINESS PARK BASILDON SS15 6SD ENGLAND |
| 24/01/1724 January 2017 | SECRETARY APPOINTED PAUL BLANKS |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR JON ARROWSMITH |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM MCGRATH HOUSE HEPSCOTT ROAD LONDON E9 5HH |
| 19/01/1719 January 2017 | SECRETARY APPOINTED MR PAUL BLANKS |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGRATH |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRATH |
| 10/08/1610 August 2016 | AUDITOR'S RESIGNATION |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGRATH |
| 08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEEN |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK MCGRATH / 24/02/2015 |
| 24/02/1524 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID OLIVER MCGRATH / 24/02/2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGRATH / 24/02/2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLIVER MCGRATH / 24/02/2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL LEEN / 24/02/2015 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 07/01/147 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 13/01/1213 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 19/01/1119 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MCGRATH / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGRATH / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES PARKER / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGRATH / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL LEEN / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR APPOINTED LESLIE JAMES PARKER |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | Accounts made up to 1995-11-30 |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | ALTER MEM AND ARTS 01/08/95 |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 40 CHAMBERLAYNE ROAD KENSAL RISE LONDON NW10 3JE |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 10/02/9510 February 1995 | Accounts for a small company made up to 1994-05-31 |
| 11/01/9511 January 1995 | |
| 11/01/9511 January 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | |
| 28/11/9428 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11 |
| 25/04/9425 April 1994 | Resolutions |
| 25/04/9425 April 1994 | S386 DISP APP AUDS 17/03/94 |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 29/03/9429 March 1994 | Accounts made up to 1993-05-31 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/12/9215 December 1992 | Accounts made up to 1992-05-31 |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 90 HIGH STREET HARROW-ON-THE-HILL MIDDX HA1 3LP |
| 01/12/921 December 1992 | SECRETARY RESIGNED |
| 01/12/921 December 1992 | NEW SECRETARY APPOINTED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | |
| 01/12/921 December 1992 | |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 08/07/928 July 1992 | Accounts made up to 1991-05-31 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | |
| 12/03/9112 March 1991 | |
| 12/03/9112 March 1991 | RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 04/01/914 January 1991 | Accounts made up to 1990-05-31 |
| 14/09/9014 September 1990 | Accounts made up to 1989-05-31 |
| 14/09/9014 September 1990 | |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 09/01/90; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | |
| 31/07/8931 July 1989 | Accounts made up to 1987-05-31 |
| 26/06/8926 June 1989 | Accounts made up to 1988-05-31 |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 06/05/886 May 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | |
| 29/01/8729 January 1987 | |
| 29/01/8729 January 1987 | Accounts made up to 1986-05-31 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 19/06/8619 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 26/03/8126 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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