ONE 4 CONSULTANTS LIMITED

Company Documents

DateDescription
27/03/1827 March 2018 31/01/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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19/02/1819 February 2018 PREVEXT FROM 31/12/2017 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/04/176 April 2017 31/12/16 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/03/168 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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23/10/1523 October 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
WILLOW COTTAGE HORTON ROAD
WIMBOURNE
DORSET
BH21 8ND

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/02/1527 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
OAKEDGE, KINGFISHER DRIVE
COLWICH
STAFFORD
STAFFORDSHIRE ST18 OFH

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/02/1425 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/02/1326 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/02/1222 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/02/1125 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/03/1015 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/03/099 March 2009 RETURN MADE UP TO 20/02/09; NO CHANGE OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/02/0820 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/03/0614 March 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/01/045 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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07/02/037 February 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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07/01/037 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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