ONE E11EVEN HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 09/04/259 April 2025 | Certificate of change of name |
| 08/04/258 April 2025 | Termination of appointment of Jacqueline Eadie as a director on 2025-04-08 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/03/2112 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EADIE |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MR JOHN EADIE |
| 12/10/2012 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA EADIE |
| 12/10/2012 October 2020 | CESSATION OF JACQUELINE EADIE AS A PSC |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/06/2029 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/08/1931 August 2019 | DISS40 (DISS40(SOAD)) |
| 29/08/1929 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | DISS40 (DISS40(SOAD)) |
| 27/08/1827 August 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN EADIE |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/08/1715 August 2017 | DISS40 (DISS40(SOAD)) |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER EADIE |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MS NICOLA EADIE |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE EADIE |
| 18/09/1518 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MRS JACQUELINE EADIE |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/09/145 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE EADIE |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/09/139 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EADIE / 27/03/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE EADIE / 01/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MS ELAINE EADIE |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EADIE |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN EADIE |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE EADIE |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MS ELAINE EADIE |
| 07/09/127 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/09/119 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: C/O SINCLAIR WOOD & CO C A 90 MITCHELL STREET GLASGOW LANARKSHIRE G1 3NQ |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | FIRST GAZETTE |
| 02/09/002 September 2000 | DIRECTOR RESIGNED |
| 02/09/002 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/002 September 2000 | REGISTERED OFFICE CHANGED ON 02/09/00 FROM: 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5JA |
| 01/09/001 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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