ONCE UPON A TIME TRUSTEE LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTermination of appointment of Robert David Ward as a director on 2025-06-30

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11/06/2511 June 2025 NewDirector's details changed for Mr Daniel Eric Miller on 2025-06-11

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11/06/2511 June 2025 NewConfirmation statement made on 2025-06-03 with updates

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11/06/2511 June 2025 NewChange of details for Once upon a Time London Ltd as a person with significant control on 2025-06-11

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14/01/2514 January 2025 Accounts for a dormant company made up to 2024-04-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-03 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/02/2416 February 2024 Accounts for a dormant company made up to 2023-04-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-03 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Registered office address changed from Golden House 30 Great Pulteney Street London W1F 9NN to 17 Bowling Green Lane Clerkenwell London EC1R 0QH on 2022-01-21

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17/01/2217 January 2022 Micro company accounts made up to 2021-04-30

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16/06/2116 June 2021 Confirmation statement made on 2021-06-03 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/04/214 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 PREVSHO FROM 30/06/2019 TO 30/04/2019

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/03/181 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONCE UPON A TIME LONDON LTD

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/04/1711 April 2017 DIRECTOR APPOINTED MR DANIEL ERIC MILLER

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WARD / 03/06/2016

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13/06/1613 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/07/1511 July 2015 DISS40 (DISS40(SOAD))

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10/07/1510 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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10/07/1510 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM C/O JOE GARTON REDCOTE HOUSE 51 BURGH HEATH ROAD EPSOM SURREY KT17 4LY ENGLAND

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 1 QUEEN ANNE DRIVE CLAYGATE ESHER SURREY KT10 0PP UNITED KINGDOM

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER MEAKLIM

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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03/06/133 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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