ONE ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 24/07/2524 July 2025 New | Notification of Roisin Margaret Morris as a person with significant control on 2024-12-17 |
| 24/07/2524 July 2025 New | Change of details for Mr Jonathan Mark Morris as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-17 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/09/2316 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-05-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 17/07/2017 July 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/09/1918 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/09/185 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/11/1715 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MRS ROISIN MARGERET MARY THERESA MORRIS |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/07/1524 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 19/07/1519 July 2015 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED |
| 19/07/1519 July 2015 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BS9 3BY |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MORRIS / 01/05/2014 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MORRIS / 07/08/2013 |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | CORPORATE SECRETARY APPOINTED DUPORT SECRETARY LIMITED |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR JONATHAN MARK MORRIS |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY ENGLAND |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 12/06/1312 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 11/06/1211 June 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 03/06/113 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 11/06/1011 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 06/05/2010 |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR PETER VALAITIS |
| 06/05/086 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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