ONCE FOR ALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 03/02/253 February 2025 | Certificate of change of name |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Registration of charge 111887660003, created on 2024-06-24 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 27/12/2327 December 2023 | Registration of charge 111887660002, created on 2023-12-22 |
| 11/12/2311 December 2023 | Appointment of Mr David Robert Knight Hornsby as a director on 2023-12-09 |
| 26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Termination of appointment of Anneke Louise Shearer as a secretary on 2023-09-15 |
| 11/09/2311 September 2023 | Termination of appointment of Simon Spencer Gibbs as a director on 2023-08-29 |
| 31/08/2331 August 2023 | Satisfaction of charge 111887660001 in full |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 17/11/2117 November 2021 | Certificate of change of name |
| 27/10/2127 October 2021 | Appointment of Mr Christopher John Murray as a director on 2021-09-27 |
| 27/10/2127 October 2021 | Secretary's details changed for Ms Anneke Louise Moxon on 2021-10-27 |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDMUNDS |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR SIMON SPENCER GIBBS |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR DAVID PALMER |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRATTON |
| 16/01/1916 January 2019 | ADOPT ARTICLES 07/12/2018 |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM ALMACK HOUSE 28 KING STREET LONDON SW1Y 6QW |
| 02/08/182 August 2018 | CESSATION OF CAPITA BUSINESS SERVICES LTD AS A PSC |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIGN BIDCO LIMITED |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111887660001 |
| 16/07/1816 July 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED JOHN EDMUNDS |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED NICHOLAS JULIAN BRATTON |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 71 VICTORIA STREET LONDON WESTMINSTER SW1H 0XA UNITED KINGDOM |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOFFATT |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARY MOFFATT / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES D'ARCY VINCENT / 15/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HEPWORTH |
| 26/02/1826 February 2018 | ADOPT ARTICLES 08/02/2018 |
| 06/02/186 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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