ONE-4-POWER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 05/11/245 November 2024 | Registered office address changed from 65 Peach Street Wokingham RG40 1XP England to 65 Peach Street Wokingham Berkshire RG40 1XP on 2024-11-05 |
| 04/11/244 November 2024 | Registered office address changed from C/O Melanie Curtis Accountants Ltd 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd England to 65 Peach Street Wokingham RG40 1XP on 2024-11-04 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DAVID BECK |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN MARY SMITH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/11/1524 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN MARY SMITH / 15/09/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID BECK / 15/09/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/01/1423 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / STUART DAVID BECK / 01/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN MARY SMITH / 01/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID BECK / 01/01/2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MRS MAUREEN MARY SMITH |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 28/11/0928 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART DAVID BECK / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID BECK / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SMITH / 01/10/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: ONE HIGH STREET, CHALFONT ST PETER, GERRARDS CROSS BUCKS SL9 9QE |
| 09/03/059 March 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/04/0430 April 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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