ENTITY ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-08 with updates |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 17/04/2517 April 2025 | Director's details changed for Mr David Phillip Belnick on 2020-09-01 |
| 17/04/2517 April 2025 | Change of details for Mr David Phillip Belnick as a person with significant control on 2020-09-01 |
| 11/04/2511 April 2025 | Change of details for Mr David Phillip Belnick as a person with significant control on 2016-04-06 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 12/04/2412 April 2024 | Micro company accounts made up to 2023-07-31 |
| 01/08/231 August 2023 | Amended micro company accounts made up to 2015-07-31 |
| 01/08/231 August 2023 | Amended micro company accounts made up to 2020-07-31 |
| 01/08/231 August 2023 | Amended micro company accounts made up to 2019-07-31 |
| 01/08/231 August 2023 | Amended micro company accounts made up to 2017-07-31 |
| 01/08/231 August 2023 | Amended micro company accounts made up to 2016-07-31 |
| 01/08/231 August 2023 | Amended micro company accounts made up to 2021-07-31 |
| 01/08/231 August 2023 | Amended micro company accounts made up to 2018-07-31 |
| 01/08/231 August 2023 | Amended micro company accounts made up to 2014-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/07/2322 July 2023 | Compulsory strike-off action has been discontinued |
| 22/07/2322 July 2023 | Compulsory strike-off action has been discontinued |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-07-31 |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 17/03/2317 March 2023 | Registered office address changed from 78 Queens Road Queens Road Twickenham TW1 4ET England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-03-17 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/04/2121 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 21/04/2021 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 48 BEAUFORT ROAD TWICKENHAM TW1 2PQ |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, NO UPDATES |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 28/08/1428 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/07/1310 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM C/O 22 ALBANY TERRACE 22 ALBANY TERRACE, ALBANY PASSAGE RICHMOND SURREY TW10 6DN UNITED KINGDOM |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 45 MONTAGUE ROAD RICHMOND SURREY TW10 6QJ UNITED KINGDOM |
| 10/07/1210 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP BELNICK / 02/01/2012 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/07/1112 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/04/1123 April 2011 | REGISTERED OFFICE CHANGED ON 23/04/2011 FROM 110 BRONDESBURY VILLAS LONDON NW6 6AD UNITED KINGDOM |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY MANDY BELNICK |
| 13/07/1013 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELNICK / 20/07/2008 |
| 01/08/081 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 113A RANDOLPH AVENUE MAIDA VALE LONDON W9 1DL |
| 01/08/081 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT (SECRETARIES) LIMITED |
| 21/07/0821 July 2008 | SECRETARY APPOINTED MRS MANDY BELNICK |
| 05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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