ONE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 21/09/2421 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 24/09/2224 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/11/147 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN CATHERINE NYAMWEHA / 01/04/2012 |
| 19/10/1219 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/10/1013 October 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/12/098 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BARFORD RIDGE / 20/11/2009 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY KIM RIDGE |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BARFORD RIDGE / 27/10/2007 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BARFORD RIDGE / 01/07/2009 |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BARFORD RIDGE / 01/07/2009 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 5 SNOWBURY ROAD FULHAM LONDON SW6 2NR |
| 02/12/082 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 11 QUARRENDON STREET FULHAM LONDON SW6 3ST |
| 20/10/0620 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/11/044 November 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/10/0422 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/10/0326 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | NOTICE OF DORM RES |
| 02/09/962 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/08/96 |
| 02/09/962 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/11/9428 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB |
| 28/11/9428 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | COMPANY NAME CHANGED CROSSCO (NO 121) LIMITED CERTIFICATE ISSUED ON 28/11/94 |
| 26/10/9426 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company