FOUR ONE ONE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/01/2512 January 2025 | Confirmation statement made on 2024-11-16 with no updates |
| 17/10/2417 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/12/2317 December 2023 | Appointment of Mr Matthew Keith Meyers as a director on 2023-11-24 |
| 17/12/2317 December 2023 | Registered office address changed from 43 East Park Parade Northampton Northamptonshire NN1 4LA to 411D Wellingborough Road Northampton NN1 4EY on 2023-12-17 |
| 17/12/2317 December 2023 | Appointment of Mr Philip James Nicklin as a director on 2023-11-16 |
| 17/12/2317 December 2023 | Termination of appointment of Amanda Louise Lyon-Brown as a director on 2023-11-24 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 07/11/237 November 2023 | Notification of Richard James Smith as a person with significant control on 2023-04-01 |
| 07/11/237 November 2023 | Withdrawal of a person with significant control statement on 2023-11-07 |
| 31/07/2331 July 2023 | Appointment of Mr Richard Smith as a secretary on 2023-07-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2022-01-22 with no updates |
| 28/03/2328 March 2023 | Micro company accounts made up to 2020-03-31 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2021-03-31 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-03-31 |
| 28/03/2328 March 2023 | Administrative restoration application |
| 28/03/2328 March 2023 | Registered office address changed from 26 Babington Road London SW16 6AH to 43 East Park Parade Northampton Northamptonshire NN1 4LA on 2023-03-28 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 28/03/2328 March 2023 | Confirmation statement made on 2021-01-22 with no updates |
| 28/03/2328 March 2023 | Confirmation statement made on 2020-01-22 with no updates |
| 28/03/2328 March 2023 | Director's details changed for Miss Amanda Louise Lyon-Brown on 2023-03-03 |
| 14/04/2014 April 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 24/06/1724 June 2017 | REGISTERED OFFICE CHANGED ON 24/06/2017 FROM, 14 LUTTERWORTH ROAD, NORTHAMPTON, NN1 5JW |
| 24/06/1724 June 2017 | DIRECTOR APPOINTED MISS AMANDA LOUISE LYON-BROWN |
| 24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 24/06/1724 June 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/06/1724 June 2017 | COMPANY RESTORED ON 24/06/2017 |
| 24/06/1724 June 2017 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/07/1619 July 2016 | STRUCK OFF AND DISSOLVED |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/157 May 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, 33 BOSTOCK AVENUE, NORTHAMPTON, NORTHANTS, NN1 4LW, UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 05/03/2010 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 01/10/2009 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, 23 KINGSLEY ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 7BN |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, 411 WELLINGBOROUGH ROAD, NORTHAMPTON, NN1 4EY |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PIERRE AUMONIER |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH |
| 16/03/0916 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD SMITH / 02/01/2009 |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/02/0720 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 02/02/98 |
| 13/10/9813 October 1998 | ACC. REF. DATE EXTENDED FROM 02/02/99 TO 31/03/99 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 02/02/97 |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 02/02/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 02/02/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/94 |
| 30/03/9430 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 02/02/93 |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 02/02/92 |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 02/02/91 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 02/02 |
| 15/06/9015 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/90 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/89 |
| 15/06/9015 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 16/05/90 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | REGISTERED OFFICE CHANGED ON 04/03/88 FROM: 112 CITY ROAD, LONDON, EC1V 2NE |
| 04/03/884 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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