ONE CERTAINTY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1917 September 2019 | STRUCK OFF AND DISSOLVED |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 14/08/1814 August 2018 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR WOBURN HOUSE 84 ST. BENEDICTS STREET NORWICH NORFOLK NR2 4AB ENGLAND |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM OLD CART LODGE THE STREET REDGRAVE DISS NORFOLK IP22 1RY |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN KEITH TERRENCE CHAPMAN / 10/07/2017 |
| 05/01/175 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/08/1513 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL CARTER |
| 01/05/151 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 15/07/1415 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 14 MARINE COURT TRAFALGAR SQUARE PORINGLAND NORFOLK NR14 7WT ENGLAND |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA NORTON |
| 19/08/1319 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 19/08/1319 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, 14 TRAFALGAR SQUARE, PORINGLAND, NORWICH, NR14 7WT, ENGLAND |
| 19/08/1319 August 2013 | SAIL ADDRESS CREATED |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, 27A WHITLINGHAM HALL, KIRBY ROAD TROWSE, NORWICH, NORFOLK, NR14 8QH, UNITED KINGDOM |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, 1ST FLOOR WOBURN HOUSE 84 ST. BENEDICTS STREET, NORWICH, NORFOLK, NR2 4AB |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEITH TERRENCE CHAPMAN / 08/07/2012 |
| 31/07/1231 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED JOHANNA EMMA NORTON |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEITH TERRENCE CHAPMAN / 07/11/2011 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR CARL CARTER |
| 30/08/1130 August 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 1000 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 3 LYDNEY CLOSE, SWAFFHAM, NORFOLK, PE37 7BF, UNITED KINGDOM |
| 08/07/118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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