ONE-CALENDAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/09/159 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 08/07/158 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/12/147 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFANO CIAMPOLINI |
| 07/12/147 December 2014 | REGISTERED OFFICE CHANGED ON 07/12/2014 FROM 14 DONNE PLACE LONDON SW3 2NG |
| 07/12/147 December 2014 | DIRECTOR APPOINTED MR SEBASTIANO BRACCI |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1424 September 2014 | COMPANY NAME CHANGED DOLCE VITA VILLAS LIMITED CERTIFICATE ISSUED ON 24/09/14 |
| 16/07/1416 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JONATHAN PAUL WILLIAMS / 09/07/2014 |
| 16/07/1416 July 2014 | SAIL ADDRESS CHANGED FROM: JASMINE COTTAGE THORVERTON EXETER DEVON EX5 5LY ENGLAND |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1317 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 13/11/1213 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1227 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JONATHAN PAUL WILLIAMS / 20/09/2012 |
| 04/07/124 July 2012 | SAIL ADDRESS CREATED |
| 04/07/124 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/07/124 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 24/07/1024 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | SECRETARY'S PARTICULARS STEPHEN WILLIAMS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 26 RANELAGH ROAD LONDON W5 5RJ |
| 03/09/043 September 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 03/07/013 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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