GRESHAM ONE LIMITED

Company Documents

Date	Description
17/12/2417 December 2024	Confirmation statement made on 2024-12-17 with no updates View Document
29/11/2429 November 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
18/12/2318 December 2023	Confirmation statement made on 2023-12-17 with no updates View Document
14/08/2314 August 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
19/12/2219 December 2022	Micro company accounts made up to 2022-03-31 View Document
18/12/2218 December 2022	Confirmation statement made on 2022-12-17 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
17/12/2117 December 2021	Confirmation statement made on 2021-12-17 with no updates View Document
17/11/2117 November 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
11/12/2011 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
06/01/206 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
06/01/206 January 2020	APPOINTMENT TERMINATED, DIRECTOR MARK SECCOMBE View Document
06/01/206 January 2020	CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
31/01/1931 January 2019	CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View Document
31/01/1931 January 2019	31/03/18 UNAUDITED ABRIDGED View Document
31/01/1931 January 2019	PSC'S CHANGE OF PARTICULARS / MRS SARAH VAN DER NOOT / 31/01/2019 View Document
28/01/1928 January 2019	REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 303-306 HIGH HOLBORN NORTHUMBERLAND HOUSE LONDON WC1V 7JZ ENGLAND View Document
28/01/1928 January 2019	DIRECTOR APPOINTED MR MARK RALPH CHRISTOPHER SECCOMBE View Document
28/01/1928 January 2019	REGISTERED OFFICE CHANGED ON 28/01/2019 FROM LITTLE FIG ALDE HOUSE DRIVE ALDEBURGH IP15 5EE ENGLAND View Document
19/12/1719 December 2017	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES View Document
14/12/1714 December 2017	31/03/17 UNAUDITED ABRIDGED View Document
16/08/1716 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / SARAH VAN DER NOOT / 10/08/2017 View Document
03/04/173 April 2017	REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O TOTUS TAX LLP 50 FARRINGDON ROAD GROUND FLOOR LONDON EC1M 3HE View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
22/12/1622 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/12/1523 December 2015	Annual return made up to 18 December 2015 with full list of shareholders View Document
16/12/1516 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
18/12/1418 December 2014	Annual return made up to 18 December 2014 with full list of shareholders View Document
12/12/1412 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
03/10/133 October 2013	Annual return made up to 3 October 2013 with full list of shareholders View Document
13/06/1313 June 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document

03/12/123 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
23/10/1223 October 2012	Annual return made up to 22 October 2012 with full list of shareholders View Document
22/10/1222 October 2012	REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 50 GROUND FLOOR FARRINGDON ROAD LONDON UK EC1M 3HE UNITED KINGDOM View Document
11/06/1211 June 2012	REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 44 CLERKENWELL CLOSE LONDON EC1R 0AZ UNITED KINGDOM View Document
05/01/125 January 2012	31/03/11 TOTAL EXEMPTION FULL View Document
24/10/1124 October 2011	Annual return made up to 13 October 2011 with full list of shareholders View Document
06/01/116 January 2011	31/03/10 TOTAL EXEMPTION FULL View Document
15/10/1015 October 2010	Annual return made up to 13 October 2010 with full list of shareholders View Document
27/01/1027 January 2010	31/03/09 TOTAL EXEMPTION FULL View Document
11/11/0911 November 2009	Annual return made up to 13 October 2009 with full list of shareholders View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SARAH VAN DER NOOT / 13/10/2009 View Document
31/07/0931 July 2009	REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 1 PROCTER STREET LONDON WC1V 6PG View Document
05/02/095 February 2009	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View Document
05/02/095 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / SARAH VAN DER NOOT / 01/10/2008 View Document
16/10/0816 October 2008	31/03/08 TOTAL EXEMPTION FULL View Document
02/10/082 October 2008	APPOINTMENT TERMINATED SECRETARY RICHMOND COMPANY ADMINISTRATION LIMITED View Document
29/02/0829 February 2008	RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS View Document
03/02/083 February 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
06/02/076 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
02/11/062 November 2006	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View Document
08/06/068 June 2006	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View Document
27/02/0627 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
08/02/068 February 2006	REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 63 LINCOLNS INN FIELDS LONDON WC2A 3LQ View Document
04/02/054 February 2005	NEW SECRETARY APPOINTED View Document
04/02/054 February 2005	SECRETARY RESIGNED View Document
04/02/054 February 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
04/02/054 February 2005	REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 19 BULSTRODE STREET LONDON W1U 2JN View Document
19/11/0419 November 2004	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View Document
27/10/0427 October 2004	01/01/00 AMEND View Document
10/05/0410 May 2004	SECRETARY'S PARTICULARS CHANGED View Document
19/11/0319 November 2003	NEW SECRETARY APPOINTED View Document
12/11/0312 November 2003	NEW DIRECTOR APPOINTED View Document
20/10/0320 October 2003	S386 DISP APP AUDS 13/10/03 View Document
20/10/0320 October 2003	S366A DISP HOLDING AGM 13/10/03 View Document
20/10/0320 October 2003	SECRETARY RESIGNED View Document
20/10/0320 October 2003	REGISTERED OFFICE CHANGED ON 20/10/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP View Document
20/10/0320 October 2003	DIRECTOR RESIGNED View Document
20/10/0320 October 2003	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 View Document
13/10/0313 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GRESHAM ONE LIMITED

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