ONE FOR FUN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Full accounts made up to 2023-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 19/08/2419 August 2024 | Change of details for One for Fun International Limited as a person with significant control on 2024-07-29 |
| 19/08/2419 August 2024 | Change of details for Mr Mark Edward Colley as a person with significant control on 2024-07-29 |
| 21/05/2421 May 2024 | Termination of appointment of Joanna Elizabeth Burton as a director on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 21/08/2321 August 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-06-30 |
| 14/12/2214 December 2022 | Change of details for Tobar International Ltd as a person with significant control on 2022-10-14 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/03/2231 March 2022 | Full accounts made up to 2021-06-26 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Certificate of change of name |
| 07/12/217 December 2021 | Resolutions |
| 07/10/217 October 2021 | Auditor's resignation |
| 02/07/212 July 2021 | Full accounts made up to 2020-06-30 |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | ARTICLES OF ASSOCIATION |
| 29/05/1929 May 2019 | ALTER ARTICLES 25/04/2019 |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM ASHTON ROAD QUAY INDUSTRIAL ESTATE RUTHERGLEN GLASGOW G73 1UB |
| 16/05/1916 May 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0626500005 |
| 16/05/1916 May 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0626500007 |
| 10/05/1910 May 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0626500006 |
| 10/05/1910 May 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBAR INTERNATIONAL LTD |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / H GROSSMAN TRADING LIMITED / 03/04/2018 |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GROSSMAN |
| 27/12/1827 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN LOVEDAY |
| 27/12/1827 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD COLLEY |
| 27/12/1827 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JONATHAN MORDECAI |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0626500007 |
| 19/04/1819 April 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 19/04/1819 April 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0626500005 |
| 19/04/1819 April 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0626500006 |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY ELINOR GROSSMAN |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR DAVID JONATHAN MORDECAI |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR GLYN LOVEDAY |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR MARK EDWARD COLLEY |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0626500007 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WALLS |
| 14/07/1614 July 2016 | ADOPT ARTICLES 23/06/2016 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCLOUGHLIN |
| 09/03/169 March 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROTHERTON |
| 07/08/157 August 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0626500006 |
| 05/08/155 August 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0626500005 |
| 07/07/157 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0626500006 |
| 04/07/154 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR MARK WALLS |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0626500006 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED DANIEL MCLOUGHLIN |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ELINOR GROSSMAN |
| 26/06/1526 June 2015 | ADOPT ARTICLES 11/06/2015 |
| 16/06/1516 June 2015 | RATIFY PREVIOUS RESOLUTIONS 11/06/2015 |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0626500005 |
| 09/06/159 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 100160.00 |
| 09/06/159 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/151 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/04/1518 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1422 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN GROSSMAN / 15/12/2010 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BROTHERTON / 19/04/2011 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELINOR RUTH GROSSMAN / 15/10/2011 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BROTHERTON / 19/04/2011 |
| 24/01/1124 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | £ NC 100/500000 15/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/12/9812 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 15 GREENHILL ROAD PAISLEY PA3 1RN |
| 17/12/9617 December 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 18/12/9518 December 1995 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/09/9113 September 1991 | PARTIC OF MORT/CHARGE 10494 |
| 12/04/9112 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/04/904 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | PARTIC OF MORT/CHARGE 10856 |
| 26/08/8826 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 05/08/875 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | REGISTERED OFFICE CHANGED ON 14/01/87 FROM: 10 ST ANDREWS SQUARE GLASGOW |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/07/774 July 1977 | CERTIFICATE OF INCORPORATION |
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